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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 Regulatory Filings
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
关于对拟认定核心员工进行公示并征求意见的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Jiangsu Lintai New Material Technology Co., Ltd. regarding the nomination and public notice of proposed core employees. It includes a list of nominated core employees and references relevant regulatory rules about stock exchange listing and employee stock ownership plans. The document is an announcement about employee nominations and related procedures, not a financial report, management change announcement, or other specific filing types. It does not contain financial data, audit information, or voting results. It is a regulatory announcement related to employee recognition and stock incentive plans, which does not fit into more specific categories. Therefore, the best classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-09-07 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" (Profit Distribution Management System) and details the company's internal policy and procedures regarding profit distribution, dividend policy, decision-making mechanisms, and related governance. It includes references to board and shareholder meetings approving the policy, but it is not a financial report or earnings release. The document is a formal announcement of the company's profit distribution management system, which is a governance-related internal policy document. It is not a report of financial results, audit, or a regulatory filing about voting results or dividends. It is also not a proxy solicitation or remuneration report. Given the content focuses on internal rules and governance practices related to profit distribution, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and contains detailed policy text, so it is not a mere announcement of a report (RPA) or a regulatory filing (RNS).
2025-09-07 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Accounting Firm Selection System' issued by the company's board, describing procedures, criteria, and governance for selecting an accounting firm. It includes references to board and shareholder approvals, audit committee responsibilities, and regulatory compliance. It is not an audit report itself, nor an announcement of audit results or financial statements. It is a governance-related document outlining internal rules and procedures for auditor selection. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not a mere announcement, so it is not RPA or RNS.
2025-09-07 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal management system for the use and supervision of funds raised by the company. It includes sections on the storage, use, supervision, and reporting of raised funds, referencing regulatory requirements and internal controls. The document is a detailed policy or management system 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 and is over 5,000 characters. It is not a regulatory filing or certification letter. The content focuses on capital management and fundraising activities, specifically the management of raised funds, their use, and oversight. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-09-07 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "江苏林泰新材科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Jiangsu Lintai New Material Technology Co., Ltd." It details the internal governance rules, procedures for board meetings, voting, responsibilities, and other board-related protocols. There is no financial data, audit information, or report content. It is a governance document outlining board structure and operation rules. It is not an announcement of a report, nor a report itself. Therefore, it fits the category of Governance Information (CGR). The document length (7012 characters) supports it being a full governance document rather than a brief announcement or certification.
2025-09-07 Chinese
关于取消监事会、变更注册资本、修订<公司章程>并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 江苏林泰新材科技股份有限公司 regarding amendments to the company's articles of association (公司章程), changes in registered capital, and related corporate governance matters. It includes extensive legal and regulatory references, detailed revisions to company bylaws, shareholder rights and obligations, board and management responsibilities, and capital structure changes. The content is focused on governance rules and corporate structure rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is also not a simple announcement of a report publication but a substantive document revising governance documents. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-07 Chinese

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