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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 2025-09-29 Remuneration 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
薪酬与考核委员会关于2025年股权激励计划授予相关事项的核查意见
Remuneration Information Classification · 95% confidence The document is a formal announcement from the Compensation and Assessment Committee regarding the verification opinion on the 2025 equity incentive plan grant matters. It discusses the legal compliance, eligibility of incentive recipients, and details about the equity incentive plan grant date and shares granted. There is no financial data, earnings, or comprehensive report content. The document is an announcement related to remuneration and equity incentive plans, which fits best under Remuneration Information (DEF 14A) as it details compensation-related matters for executives and key personnel.
2025-09-29 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 15th meeting of the 2nd Board of Directors of Jiangsu Lintai New Material Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and related procedural information. The content focuses on board decisions such as approval of a restricted stock grant and adoption of a market value management system. There is no financial data, audit information, or report publication mentioned. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not a full report or other filing type.
2025-09-29 Chinese
2025年股权激励计划权益授予公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 equity incentive plan, including the approval process, board and committee decisions, grant details, performance targets, and legal opinions. It focuses on the granting of restricted stock to employees and executives, describing the terms, conditions, and impact on financials. This is a corporate announcement about a stock-based compensation plan, which is a capital/financing activity related to equity incentives. It is not a full financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive disclosure about a financing-related equity incentive plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence level.
2025-09-29 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年限制性股票激励计划授予事项的法律意见书
Regulatory Filings Classification · 77% confidence The provided document is a legal opinion letter from a law firm regarding the company’s 2025 restricted stock incentive plan grant. It is not an Annual Report, Interim Report, Earnings Release, or Proxy Solicitation. It is also not a summary presentation or a call transcript. Rather, it is a compliance/legal document provided for regulatory record-keeping and public disclosure. It does not itself solicit shareholder votes or contain substantive financial statements. Therefore, it falls into the catch-all “Regulatory Filings” category (RNS).
2025-09-29 Chinese
自有资金委托理财进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Lintai New Material Technology Co., Ltd. regarding the progress of entrusted financial management of its own funds. It details the authorization, amounts, counterparties, and risk controls related to the company's use of idle funds to purchase financial products. The document includes specific investment amounts, dates, and risk disclosures but does not contain financial statements or comprehensive financial performance data. It is a regulatory disclosure about capital management activities, specifically the use of idle funds for financial products, which fits the category of Capital/Financing Update (CAP). The document length is over 6000 characters and contains detailed information about financing activities, not just a brief announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2025-09-29 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Jiangsu Lintai New Material Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders, including changes to company bylaws, capital, and incentive plans. 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 is not a report or presentation but an announcement of voting outcomes from a shareholders' meeting. Therefore, the correct classification is DVA with high confidence.
2025-09-25 Chinese

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