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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 2025-09-07 Capital/Financing Update
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
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Lintai New Material Technology Co., Ltd. regarding the use of idle funds to purchase financial products. It details the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. The document is a formal disclosure about financing activities related to the company's capital management, specifically the use of idle funds for investment in low-risk financial products. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2025-09-07 Chinese
股东会网络投票实施细则
Regulatory Filings Classification · 95% confidence The document is titled as the implementation rules for shareholders' online voting of Jiangsu Lintai New Material Technology Co., Ltd. It details the procedures, rules, and regulations for conducting shareholder meetings and online voting, referencing company bylaws and relevant laws. There is no financial data, earnings, audit information, or report publication mentioned. It is a regulatory announcement about internal governance procedures related to shareholder voting. This fits best under Regulatory Filings (RNS) as it is a compliance and procedural document that does not fit other specific categories.
2025-09-07 Chinese
董事会审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of Jiangsu Lintai New Material Technology Co., Ltd. It details the composition, responsibilities, and procedures of the audit committee under the board of directors. The content focuses on governance structure, internal control, audit supervision, and committee meeting rules. There is no financial data, no financial statements, no earnings information, no voting results, no announcements of report publication, or any other regulatory filings. The document is a governance-related internal rules document, specifically about the audit committee's working rules, which fits the definition of Governance Information (CGR). The document length is 3526 characters, which is not extremely short, and it is not an announcement but the actual rules text. Therefore, the best classification is Governance Information (CGR).
2025-09-07 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Remuneration and Assessment Committee' of Jiangsu Lintai New Material Technology Co., Ltd. It details the committee's composition, responsibilities, meeting procedures, and governance related to remuneration and assessment of directors and senior management. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document concerning board committee operations and remuneration policies. Therefore, it fits the category of Governance Information (CGR). The document length is 2760 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-07 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年股权激励计划（草案）的法律意见书
Regulatory Filings Classification · 85% confidence The document is a detailed legal opinion letter (“法律意见书”) issued by Shanghai Jintiancheng Law Firm advising on Jiangsu Lintai New Material Technology Co., Ltd.’s 2025 equity incentive plan (draft). It is not an annual or interim financial report, call transcript, proxy statement, nor an earnings release or audit report. Instead, it is a compliance/legal opinion piece typically filed as part of regulatory disclosures in China. There is no dedicated category for standalone legal opinion letters on share incentive plans, so it falls under the general “Regulatory Filings” (RNS) category as a compliance document.
2025-09-07 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 2nd Supervisory Board of Jiangsu Lintai New Material Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on governance matters such as cancellation of the supervisory board, changes in registered capital, amendments to the company charter, and approval of equity incentive plans. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement of board/management decisions and changes, specifically related to governance and supervisory board matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3058 characters, which is consistent with an announcement rather than a full report.
2025-09-07 Chinese

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