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连城数控 — Investor Relations & Filings

Ticker · 920368 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 565 across all filing types
Latest filing 2023-12-05 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920368

About 连城数控

https://www.linton.group/

Dalian Linton NC Machine Co., Ltd. specializes in the research, development, and manufacturing of high-end equipment for crystal growth and processing. The company provides integrated solutions for the production of monocrystalline silicon, catering to the photovoltaic and semiconductor sectors. Its core product portfolio includes Czochralski (CZ) crystal growth furnaces, diamond wire squaring machines, multi-wire slicing machines, and automated processing equipment for silicon rods and wafers. By integrating advanced control systems and precision engineering, the company delivers technology that optimizes material yield and production efficiency. Its expertise spans the entire manufacturing chain from raw material processing to finished wafer production, supporting large-scale manufacturing requirements with high-precision machinery and automated systems.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（魏兆成）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed qualifications, compliance with laws and regulations, and personal commitments related to the role of an independent director. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification letter, so it is not RNS or RPA.
2023-12-05 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled '董事会制度' (Board of Directors System) and contains detailed rules and procedures governing the board of directors' meetings, decision-making processes, and responsibilities. It includes sections on meeting convocations, voting, attendance, and record-keeping. The document is issued by the company's board and dated December 6, 2023. There is no financial data, earnings information, or regulatory filings related to financial results. Instead, it focuses on governance practices and internal board rules. Therefore, this document fits the category of Governance Information (CGR). The document length (6488 characters) supports it being a full governance report rather than a brief announcement or notice.
2023-12-05 Chinese
开源证券股份有限公司关于大连连城数控机器股份有限公司2024年日常性关联交易预计的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special verification opinion from a sponsoring institution (开源证券股份有限公司) regarding the expected related party transactions for the year 2024 of 大连连城数控机器股份有限公司. It includes descriptions of related parties, transaction categories, estimated amounts, pricing policies, internal decision procedures, and the sponsor's verification opinion. The document is not a full annual or interim financial report, nor is it a brief announcement or a certification. It is a specialized report focused on related party transactions and their verification, which aligns with the category of Audit Report / Information (AR), as it involves a regulatory or sponsor's audit opinion on specific financial matters (related party transactions) without being a full annual report. The document length is 4030 characters, which is substantive but not a full financial report. Therefore, the best fit is AR (Audit Report / Information). FY 2024
2023-12-05 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, specifically mentioning the Beijing Stock Exchange and China Securities Regulatory Commission. The document is a formal policy or governance document issued by the company's board on December 6, 2023. It does not contain financial statements, earnings data, or audit information. It is not an announcement of a report but a detailed governance framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-05 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, changes in use, and supervision. It references legal and regulatory frameworks and outlines governance and compliance measures related to fundraising capital. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining internal policies and procedures. Therefore, the document fits best under Governance Information (CGR). The document length is 3991 characters, which is substantial enough to be a full policy document rather than a brief announcement.
2023-12-05 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk management, contract review, disclosure requirements, and legal responsibilities. The document includes references to board and shareholder meetings approving the policy but does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and management practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3255 characters, which is substantive for a policy document but not a full financial report. No indication of it being a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-12-05 Chinese

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