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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 2026-05-07 AGM 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
2025年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice about an upcoming performance explanation meeting related to the company's 2025 annual report. It references the actual 2025 annual report which was previously disclosed on April 24, 2026, and invites investors to participate in a web-based meeting to discuss the report. The document does not contain the annual report itself or detailed financial data, but rather announces the scheduling and details of the meeting to explain the annual report. The document length is short (923 characters), and it serves as an announcement rather than the report or transcript itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related explanatory meetings about annual reports.
2026-05-07 Chinese
2025年度独立董事述职报告（李日昱）
Governance Information Classification · 87% confidence The document is an annual performance report (“述职报告”) by an independent director of the listed company, detailing board meeting attendance, committee work, oversight activities, compliance with governance rules, and protection of minority shareholders’ rights. It is not an AGM presentation, financial report, earnings release, or management change notice, but rather a corporate governance disclosure about the director’s duties and the company’s governance processes. This aligns with the definition of Governance Information (CGR).
2026-04-23 Chinese
2025年度独立董事述职报告（魏兆成）
Governance Information Classification · 89% confidence The document is a 2025年度独立董事述职报告 (Independent Director’s Annual Work Report) by an independent director, detailing attendance at board and committee meetings, exercise of duties, internal control oversight, and governance-related activities. It is not an earnings release, financial report, or proxy solicitation, but rather a governance disclosure describing board structure, committee work, and compliance with governance rules. This aligns with the Governance Information category.
2026-04-23 Chinese
广东崇立律师事务所关于大连连城数控机器股份有限公司第二期股票期权激励计划首次授予部分第三个行权期和预留授予部分第二个行权期行权条件未成就暨注销剩余股票期权的法律意见书
Regulatory Filings Classification · 45% confidence The document is a full legal opinion letter (“法律意见书”) issued by an external law firm concerning the cancellation of unvested stock options under the company’s incentive plan. It is not an earnings release, proxy statement, AGM material, management change notice, dividend or share issue announcement, nor a management discussion. There is no category for standalone legal opinion letters, so this falls into the general regulatory/fallback category for miscellaneous filings. Therefore, it should be classified as a Regulatory Filing (RNS).
2026-04-23 Chinese
关于2026年度董事、高级管理人员薪酬（津贴）方案的公告
Remuneration Information Classification · 95% confidence The document is an official announcement by the board of directors detailing the 2026 compensation (allowance) plan for the company’s directors and senior management. It outlines remuneration components, standards, approval procedures, and related rules. This matches the “Remuneration Information” category (Code: DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-23 Chinese
关于公司合并报表范围内提供担保的公告
Capital/Financing Update Classification · 85% confidence The document is an official stock‐exchange announcement (“公告”) by Dalian Liancheng CNC Machines Co., Ltd. regarding the company and its subsidiaries providing guarantees (担保) within the consolidated scope in order to secure financing. It details guarantee amounts, approval processes, risk disclosures, and authorization requests – all directly tied to the company’s financing arrangements. This matches our “Capital/Financing Update” category (CAP).
2026-04-23 Chinese

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