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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 2026-04-06 Audit Report / Informat…
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
2025年度非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 88% confidence The document is a standalone audit assurance report (“专项说明”) issued by an accounting firm regarding non-operating funds occupation and related party transactions, based on the audited financial statements for the year ended December 31, 2025. It is not a full annual or interim report but a special audit explanation confirming the accuracy of a related-party transactions schedule. Therefore, it falls under the Audit Report / Information category (AR). FY 2025
2026-04-06 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2025 annual equity distribution plan announcement by Jiangsu Lintai New Material Technology Co., Ltd. It discusses the company's profit distribution proposal, including cash dividends per share, based on audited financial results from the 2025 annual report. The document includes details on board approval, independent director opinions, compliance with company bylaws, and mentions that the proposal still requires shareholder meeting approval. The content focuses on dividend distribution plans and related procedural information rather than presenting full financial statements or comprehensive annual report data. The document length is short (1452 characters) and it is an announcement of a dividend plan rather than the dividend payment notice itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend amount and distribution plan for the year.
2026-04-06 Chinese
关于2026年度公司董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary structure, performance pay, and related policies for these individuals. The document includes references to board and committee meetings where the remuneration plan was discussed and approved. There is no financial statement or comprehensive financial data presented, nor is it a report of financial results or governance structure beyond compensation. This fits the definition of a Remuneration Information filing, which reports on compensation for top executives and directors.
2026-04-06 Chinese
关于子公司拟与江苏南通苏锡通科技产业园区管理委员会签订投资协议书暨对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Lintai New Material Technology Co., Ltd. regarding a proposed investment agreement by its subsidiary with a local government committee. It details the investment project, approval process, risk factors, and impact on the company. The document is relatively short (2852 characters) and focuses on disclosing a specific investment transaction and related corporate governance approvals. It does not contain financial statements, comprehensive financial data, or detailed management discussion and analysis. It is not a full annual or interim report, nor an earnings release or audit report. The content fits the category of a Capital/Financing Update (CAP) as it announces a new investment and capital increase by the subsidiary. Therefore, the appropriate classification is CAP with high confidence.
2026-03-22 Chinese
关于召开2026年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2026 second extraordinary general meeting of shareholders (临时股东会通知公告) of 江苏林泰新材科技股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and proxy authorization forms. The document does not contain any financial statements or results, nor is it a transcript or report of the meeting. It is an announcement informing shareholders about the upcoming meeting and how to participate. The document length is about 2800 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-03-22 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the second board of directors of Jiangsu Lintai New Material Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on board meeting decisions, including investment agreements and proposals for shareholder meetings. There is no financial data, audit information, or report publication mentioned. The document is clearly about board/management information, specifically board meeting resolutions and decisions.
2026-03-22 Chinese

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