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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 2025-08-26 Board/Management Inform…
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
利润分配管理制度
Board/Management Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policy on profit distribution, including procedures, principles, and supervisory mechanisms. It includes references to board meetings and shareholder meetings approving the policy. The document is a detailed internal management policy rather than a financial report or announcement of voting results. It is not an annual or interim report, earnings release, or any form of shareholder meeting materials like AGM information or voting results. It is also not a regulatory filing or announcement. The content fits best under Board/Management Information (MANG) as it relates to internal governance and management decisions about profit distribution policies.
2025-08-26 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including regulatory compliance, board approvals, supervision, and reporting requirements. The document includes detailed rules about the use, storage, and supervision of raised capital, referencing relevant laws and regulatory guidelines. It is a comprehensive internal management policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. Therefore, it fits best under the category of a Regulatory Filing (RNS), as it is a compliance-related disclosure about internal controls and management systems for fundraising capital, which does not fit other more specific categories.
2025-08-26 Chinese
第五届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 5th Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and references other documents published on the stock exchange platform. The content focuses on board/committee decisions and governance changes, such as the cancellation of the Supervisory Board and amendments to the company charter. There is no financial data or report content itself, but rather a meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2025-08-26 Chinese
独立董事津贴制度
Remuneration Information Classification · 95% confidence The document is a formal announcement from the board of directors of 大连连城数控机器股份有限公司 regarding the approval and details of the Independent Director Allowance System. It includes voting results from a board meeting and outlines the policy for director compensation. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The content focuses on board governance and management policies related to director remuneration. This fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-08-26 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media reports that could affect the company. It includes organizational structure, principles, and responsibilities related to handling public opinion and information disclosure. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings or announcements of reports. The document is a governance-related internal policy document issued by the board, focusing on company governance practices and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3137 characters, which is not extremely short, and it is not an announcement but the actual policy text itself.
2025-08-26 Chinese
2025年半年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (314 characters) indicating that the company's 2025 semi-annual report and its summary have been disclosed on the official stock exchange information platform. It explicitly states that the report is available elsewhere and investors should refer to that platform. There is no substantive financial data or detailed report content in this document itself. According to the 'MENU VS MEAL' rule, this is an announcement about the publication of a report, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2025-08-26 Chinese

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