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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 Board/Management Inform…
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
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is an announcement from Jiangsu Lintai New Material Technology Co., Ltd. regarding the formulation and approval of an internal management system specifically for the resignation and departure of directors and senior management personnel. It details the rules, procedures, and obligations related to the departure of these individuals. The document includes board meeting details, voting results, and the content of the new management system. It is not a financial report, earnings release, or regulatory filing about financial performance. It is not a report publication announcement or a certification. The content clearly relates to management and board-level governance and personnel changes. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or policies related to the company's board of directors or senior management.
2025-09-07 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Jiangsu Lintex Advanced Materials Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The content is a comprehensive governance document outlining the company's internal rules and structure rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2025-09-07 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '年报信息披露重大差错责任追究制度' (Annual Report Information Disclosure Major Error Responsibility Pursuit System) issued by the company's board. It outlines the responsibilities, standards, and procedures related to handling major errors in annual report disclosures. It does not contain actual financial data or financial statements, nor is it an announcement of a report publication. It is not a report itself but a governance/internal control document related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to reporting and disclosures.
2025-09-07 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the internal management rules and responsibilities of the company's general manager and senior management. It includes sections on appointment, duties, reporting, and meeting procedures. The document references the company's board meeting where these rules were approved. There are no financial statements, earnings data, or shareholder voting results. It is a governance-related document outlining internal management policies rather than a report or announcement of financial results or shareholder votes. Therefore, it fits best under Governance Information (CGR). The document length is 4352 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-09-07 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '江苏林泰新材科技股份有限公司对外投资管理制度' which translates to 'Jiangsu Lintai New Material Technology Co., Ltd. External Investment Management System'. It details the company's internal policies and procedures regarding external investments, including decision-making authority, approval processes, disclosure obligations, supervision, and responsibilities. The document includes references to company laws, securities laws, listing rules, and company articles of association. It also records the board meeting date and voting results approving the draft policy, which still requires shareholder approval. The document is a governance-related internal policy document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content of the policy itself. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4211 characters, which is substantive enough to be the policy document itself, not just an announcement.
2025-09-07 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Jiangsu Lintai New Material Technology Co., Ltd. It details the internal governance rules regarding the nomination committee's composition, responsibilities, meeting procedures, and other governance-related matters. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on the company's internal governance structure and procedures for nominating directors and senior management. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2382 characters, which is sufficient for a detailed governance document but not a brief announcement. Therefore, the classification is CGR with high confidence.
2025-09-07 Chinese

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