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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 2022-04-26 Governance 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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the board of directors of Dalian Liancheng CNC Machine Co., Ltd. It outlines the responsibilities, procedures, and penalties related to major errors in annual report disclosures. It is not the annual report itself, nor an announcement of financial results or voting outcomes. It is a governance-related document focusing on internal control and accountability regarding annual report disclosures. The document length is 3058 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-26 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Meeting Rules" of the company 大连连城数控机器股份有限公司. It details the procedures, rules, and regulations governing the board meetings, including the convening, voting, attendance, and responsibilities of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is 6390 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2022-04-26 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Dalian Liancheng CNC Machine Co., Ltd., detailing the procedures, rights, and regulations governing the company's shareholders' meetings. It includes sections on the convening, proposal submission, voting, and conduct of shareholders' meetings. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2022-04-26 Chinese
独立董事工作制度
Governance Information Classification · 95% 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 within the company. It references legal and regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The document is a formal policy or governance document issued by the company's board. It does not contain financial statements, earnings data, or audit information. It is not a report of voting results or a meeting announcement. It is a governance-related document outlining internal rules and practices regarding independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6317 characters) supports it being a full policy document rather than a brief announcement.
2022-04-26 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled "网络投票实施细则" which translates to "Network Voting Implementation Rules" and is issued by the company's board. It details the procedures and rules for conducting shareholder voting via an online system, including preparation, voting rules, and legal compliance. It references the company's articles of association and relevant laws. The document is a regulatory announcement about the voting mechanism for shareholder meetings, not a report of voting results, nor a financial report or management change. It is not a proxy solicitation or a voting results declaration but rather a governance-related procedural document. Therefore, it fits best under Governance Information (CGR). The document length is 2327 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice.
2022-04-26 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 is a detailed internal policy document outlining the principles, approval procedures, contract review, risk management, disclosure obligations, and responsibilities related to the company's external guarantees. The document includes references to board meetings and shareholder meetings approving the policy, but it is not an announcement of voting results or a proxy solicitation. It is not a financial report, audit report, or earnings release. It is a governance-related document detailing internal rules and procedures for managing external guarantees. The document length is 4585 characters, which is substantial and contains the full policy text, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-26 Chinese

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