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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 2023-05-04 AGM Information
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
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report which was previously disclosed on April 24, 2023, and invites investors to participate in an online meeting to discuss the report. The document itself does not contain the annual report or detailed financial data but serves as an announcement for the upcoming meeting to explain the annual report results. The document length is short (1107 characters), and it primarily announces the event rather than providing the report or detailed financial analysis. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared during an annual general meeting or similar investor meeting focused on the annual report.
2023-05-04 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2022 annual equity distribution plan announcement by the company. It discusses the company's profit distribution proposal, including cash dividends per share, based on the audited 2022 annual report. It includes details on board and supervisory committee approvals, independent director opinions, and references to company articles of association regarding profit distribution policies. The document is an announcement of a dividend distribution plan, not the full annual report or financial statements. It is focused on dividend amount and payment plan, which fits the definition of a Notice of Dividend Amount (DIV). The document length is about 2454 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIV.
2023-04-23 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The length of the document (5412 characters) and the presence of substantive financial data and analysis indicate this is the actual annual report or a summary thereof, not just an announcement or a certification. The document is comprehensive and covers company performance, financials, and shareholder structure for the full fiscal year 2022, fitting the definition of an Annual Report (10-K). FY 2022
2023-04-23 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新增2023年日常性关联交易的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company regarding the addition of expected daily related-party transactions for the year 2023 by a listed company. It includes transaction details, related party information, pricing fairness, internal decision procedures, and the sponsor's verification opinion. The document references regulatory rules and compliance but does not contain financial statements or quarterly/yearly financial results. It is not an annual or interim report, earnings release, or audit report. It is a specialized report on related-party transactions and the sponsor's opinion on them, which fits best under Regulatory Filings (RNS) as it is a compliance and disclosure document that does not fit other categories.
2023-04-23 Chinese
第四届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Supervisory Board of Dalian Liancheng CNC Machine Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report, financial statements, budget report, appointment of auditors, internal control evaluation, governance reports, and supervisory board member elections. The document references various reports and announcements published separately on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is a meeting resolution announcement rather than the reports themselves. The content focuses on supervisory board decisions and approvals, which are typical of board/management information disclosures. The document is not a full annual report, audit report, or earnings release, but rather a formal record of board resolutions and related approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5606 characters) supports it being a detailed meeting resolution announcement rather than a brief report publication announcement or regulatory filing.
2023-04-23 Chinese
独立董事候选人声明（王岩）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Wang Yan, for the company 大连连城数控机器股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria for serving as an independent director. The document includes legal references and commitments but does not contain financial data, earnings, or report content. It is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of voting results.
2023-04-23 Chinese

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