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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 2025-08-26 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
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules." It details the rules and procedures for cumulative voting in the election of directors at the company. It includes sections on nomination, voting methods, and election principles. The document is issued by the company's board and dated August 27, 2025. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no announcement of a report publication. Instead, it is a governance-related document outlining internal rules for director elections. Therefore, it fits best under Governance Information (CGR). The document length is 2991 characters, which is sufficient for a detailed governance document, not a brief announcement or notice.
2025-08-26 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '半年度报告' which translates to 'Half-Year Report' or 'Interim Report' for the period January 1, 2025 to June 30, 2025. It contains detailed financial data including income, profit, assets, liabilities, and operational analysis. The document length is substantial (15,000 characters), and it includes comprehensive financial statements and management discussion. It explicitly states it is a half-year report and includes actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-26 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 5th Board of Directors of Dalian Liancheng CNC Machine Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other announcements and reports published on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions, internal governance changes, and approvals of reports and proposals, but it is not the reports themselves. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). It is not an Annual Report, Interim Report, or any other financial report, nor is it a simple announcement of a report publication. The length and detail confirm it is a substantive board meeting resolution document.
2025-08-26 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting (临时股东会) of shareholders for a company. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. There are no financial statements, earnings data, or detailed management analysis present. The document is primarily an announcement to shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 4299 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2025-08-26 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 details internal management rules and governance structures for subsidiaries of the company. It includes sections on governance, personnel management, financial management, information reporting, and internal audit supervision. The document is a formal internal policy or governance document approved by the company's board of directors. It does not contain financial statements, earnings data, voting results, or announcements of report publications. It is not a regulatory filing or announcement but a detailed governance-related document outlining internal rules and procedures. Therefore, it fits best under the category of Governance Information (CGR). The document length (5766 characters) and content support this classification with high confidence.
2025-08-26 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, procedures, and governance within the company. It includes references to the board of directors, audit committee, internal control evaluation, and compliance with laws and regulations. The document is a formal announcement of the adoption and revision of the company's internal audit system, approved by the board of directors. It does not contain financial statements, audit opinions, or results of an audit engagement by an external auditor, nor is it a full annual report or interim report. It is not a certification or a brief announcement but a detailed internal governance document related to audit practices. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal audit system information, excluding full annual reports. The document length (6859 characters) supports it being a substantive report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2025
2025-08-26 Chinese

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