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林泰新材 — Investor Relations & Filings

Ticker · 920106 ISIN · CNE100006QN1 Beijing Stock Exchange Manufacturing
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Filings indexed 211 across all filing types
Latest filing 2025-04-09 Governance Information
Country CN China
Listing Beijing Stock Exchange 920106

About 林泰新材

http://www.lintexcn.cn/

Lintai New Material specializes in the research, development, and manufacturing of high-performance wet friction materials and components. The company's core product portfolio includes paper-based friction plates, carbon-based friction plates, and specialized steel plates designed for automotive transmissions, industrial machinery, and agricultural equipment. Its solutions are widely integrated into dual-clutch transmissions (DCT), automatic transmissions (AT), and wet braking systems. By focusing on advanced material science and precision engineering, the company provides critical components that ensure efficient power transfer and thermal stability in demanding mechanical environments. Lintai New Material serves as a key supplier to original equipment manufacturers (OEMs) in the automotive and heavy machinery sectors, offering alternatives to imported high-end friction solutions through continuous innovation in composite materials and manufacturing processes.

Recent filings

Filing Released Lang Actions
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 江苏林泰新材科技股份有限公司, dated March 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is a comprehensive governance document outlining internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-04-09 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Jiangsu Lintai New Material Technology Co., Ltd. regarding the completion of industrial and commercial registration changes and the filing of the company's articles of association, along with obtaining the updated business license. It details changes in registered capital and company type, and references prior announcements. The document is short (1034 characters) and serves as a formal notification of corporate registration updates rather than a financial report or detailed management discussion. It does not contain financial statements, audit information, or meeting materials. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-04-09 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Jiangsu Lintai New Material Technology Co., Ltd. regarding the progress of using part of idle raised funds for cash management. It includes specifics about the authorized entrusted financial management, investment products, risk control measures, and amounts involved. The document is an official disclosure related to the company's use of idle raised funds for purchasing bank financial products, with detailed tables and explanations. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement of a report publication. It is a regulatory disclosure about capital management activities, specifically the use of idle raised funds for cash management, which fits best under Capital/Financing Update (CAP). The document length is 3717 characters, which is substantial for an announcement but not a full report. Therefore, the classification is CAP with high confidence.
2025-04-02 Chinese
上海市锦天城律师事务所关于江苏林泰新材科技股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-03-10 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders' meeting of Jiangsu Lintai New Material Technology Co., Ltd. It details the meeting's convening, attendance, agenda, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the announcement of voting results for a specific shareholder meeting, including approval of changes to company capital and articles of association. There is no detailed financial data or comprehensive report content, but rather a formal announcement of the meeting's resolutions and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is short (1559 characters), and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2025-03-10 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations for the company 江苏林泰新材科技股份有限公司. It details the stock price changes over two trading days, the company's investigation into the causes, confirmation of no undisclosed material information, and a risk warning to investors. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly results. The document is a regulatory announcement about stock trading behavior and compliance with stock exchange rules, fitting the category of a Regulatory Filing (RNS).
2025-03-02 Chinese

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