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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 2023-06-19 Regulatory Filings
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
关于新增2023年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2023 by 大连连城数控机器股份有限公司. It includes details about the nature of the transactions, amounts, related parties, board meeting approvals, independent director opinions, and sponsor institution opinions. The document is a regulatory announcement about related-party transactions, not a full financial report, earnings release, or management discussion. It is also not a voting result or a proxy solicitation. The document length is under 5,000 characters and it is a standalone announcement of a specific corporate event (related-party transactions). Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-06-19 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the fifth board of directors of the company. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. There is no financial data, earnings information, or report publication. The content focuses on board meeting decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-06-19 Chinese
第五届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 大连连城数控机器股份有限公司 regarding the second meeting of the fifth Supervisory Board. It details meeting attendance, agenda items, and voting results on a specific proposal related to daily related-party transactions. There is no indication of financial statements, audit opinions, or detailed financial data. The document is a formal announcement of board/committee decisions rather than a full report or financial disclosure. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-06-19 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders, including details about the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain financial statements or results, nor is it a transcript or report of the meeting itself. The document is a formal announcement related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is under 5,000 characters and is an announcement, not a report or transcript, so it is not an Annual Report or Interim Report. Hence, the most appropriate classification is Regulatory Filings (RNS).
2023-06-19 Chinese
关于拟投资新设全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the planned investment to establish a wholly-owned subsidiary. It details the investment amount, purpose, risk considerations, and procedural aspects. There is no financial data, earnings information, or regulatory certification. The document is an announcement of a capital investment and subsidiary formation, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2023-06-19 Chinese
独立董事关于第五届董事会第二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of a company regarding their prior approval opinion on a specific board meeting agenda item related to daily related-party transactions for the year 2023. It references compliance with company law, securities law, and company bylaws, and provides an independent directors' opinion on the matter. The document is short (635 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement related to board/management matters, specifically about board meeting decisions and approvals. Therefore, it fits best under Board/Management Information (MANG).
2023-06-19 Chinese

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