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连城数控 — Investor Relations & Filings

Ticker · 920368 Beijing Stock Exchange Manufacturing
Filings indexed 565 across all filing types
Latest filing 2025-09-11 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
上海中联(大连)律师事务所关于大连连城数控机器股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings
2025-09-11 Chinese
关于公司合并报表范围内提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of providing guarantees within the scope of the company's consolidated financial statements. It details the guarantee situation, decision-making procedures, the basic information of the guaranteed party, the main content of the guarantee agreement, risk warnings, and the impact on the company. It also includes financial data audited by an accounting firm. The document is relatively short (2365 characters) and focuses on a specific financing guarantee update rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions but rather an update on a financing guarantee and related corporate decisions. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-09-08 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes sections on personnel composition, duties, decision-making processes, meeting protocols, and confidentiality obligations. There is no financial data, no financial results, no earnings information, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal regulation outlining the audit committee's working rules, which fits the category of Governance Information (CGR). The document length is 3325 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-26 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's internal policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy rather than a financial report or announcement. It is not a report publication announcement since it does not mention any report being published or attached. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines governance rules, responsibilities, and procedures related to commitments made by the company and its stakeholders. It includes references to company law, securities law, and stock exchange listing rules, and it was approved by the board and awaits shareholder approval. The document is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related policy document. It does not announce voting results, nor is it a proxy statement or remuneration report. It fits best under Governance Information (CGR) as it details internal rules and governance practices. The document length is 2317 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2025-08-26 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 details the company's internal policies and procedures regarding external guarantees, including approval processes, risk control, contract review, daily management, information disclosure, and legal responsibilities. The document includes references to company laws, regulatory guidelines, and internal governance rules. It is a detailed internal management system document rather than a financial report, announcement of voting results, or any other regulatory filing. The document length is 3786 characters, which is relatively short but contains substantive policy content rather than a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese

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