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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 2022-12-29 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
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2023年日常性关联交易预计的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed special review opinion by a sponsoring securities company regarding the expected 2023 routine related-party transactions of a listed company. It includes transaction categories, estimated amounts, related parties' financial data, pricing policies, internal decision procedures, and the sponsor's verification opinion. The document is not a full annual or interim financial report, nor an earnings release or call transcript. It is a regulatory compliance-related disclosure focusing on related-party transactions and their fairness, which aligns with regulatory filings. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report. It does not fit into other specific categories like audit report, management changes, or capital updates. Therefore, the best classification is Regulatory Filings (RNS).
2022-12-29 Chinese
第四届监事会第十八次会议决议公告
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 18th meeting of the 4th Supervisory Board. It details meeting attendance, agenda items, voting results, and references other announcements on the Beijing Stock Exchange information disclosure platform. The document is short (1940 characters) and primarily reports meeting decisions and resolutions, not a full report or financial statements. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results declaration but a meeting resolution announcement. The content fits best with Board/Management Information (MANG) as it relates to internal governance meeting resolutions and decisions. Confidence is high due to clear meeting and resolution context and absence of financial data or report publication language.
2022-12-29 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of Dalian Liancheng CNC Machine Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on board meeting decisions, such as approval of related party transactions, amendments to company articles, internal audit system revisions, and proposals for shareholder meetings. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report but a formal disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-12-29 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and is issued by the company's board of directors. It details internal governance, management control, financial management, information reporting, and audit supervision related to the company's subsidiaries. It is a comprehensive internal policy document rather than a financial report, earnings release, or announcement of voting results. There is no indication of it being an annual report, audit report, or any other financial filing. It is also not a brief announcement or a presentation. The document is a governance-related internal control and management system, which fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance rules, confirming it is not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2022-12-29 Chinese
关于预计2023年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2023 by 大连连城数控机器股份有限公司. It includes detailed tables of estimated transaction amounts with related parties, descriptions of the related parties, their financial status, and the board's approval and independent directors' opinions. The document is not a full financial report but rather a disclosure of anticipated related party transactions, including governance and compliance statements. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It is also not a simple announcement of a report publication but a substantive disclosure document. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-12-29 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, and procedures of the company. It includes sections on audit scope, audit department roles, internal control evaluation, and reporting requirements. The document is a formal policy or system document approved by the board on December 30, 2022. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement of a report but a detailed internal governance document related to audit and control. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and internal audit information excluding full annual reports. FY 2022
2022-12-29 Chinese

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