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林泰新材 — Investor Relations & Filings

Ticker · 920106 ISIN · CNE100006QN1 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 211 across all filing types
Latest filing 2026-05-06 AGM 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
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年年度股东会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2025 Annual General Meeting (AGM) of Jiangsu Lintai New Materials Technology Co., Ltd. It details the legality of the AGM's convening, attendance, agenda, and voting results. The document does not contain the actual annual report or financial statements but rather confirms the validity and legality of the AGM procedures and resolutions. This type of document is typically associated with AGM Information filings, as it relates to materials shared or issued in connection with the AGM. The document length is about 4736 characters, which is consistent with a detailed legal opinion letter rather than a full annual report or voting results announcement. Therefore, the most appropriate classification is AGM Information (AGM-R).
2026-05-06 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 2nd Board of Directors of Jiangsu Lintai New Material Technology Co., Ltd. It includes details about the meeting date, attendance, and the approval of the 2026 Q1 report proposal. However, the actual 2026 Q1 report is referenced as being disclosed separately on the Beijing Stock Exchange information platform (announcement number 2026-051). The document itself does not contain financial statements or substantive financial data but is a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not the report itself but an announcement of board decisions.
2026-04-28 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2026 年第一季度报告" which translates to "2026 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the quarter ending March 31, 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period January to March 2026. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There are no indications that this is an announcement or a summary; rather, it is the full quarterly financial report itself. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-28 Chinese
2025年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2025 Annual Report. It references the already published 2025 Annual Report (announcement number 2026-028) and provides details about the date, time, and format of the meeting. The document does not contain the actual annual report or detailed financial data but serves as an announcement for an upcoming investor presentation event focused on the annual report results. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the Annual Report itself or a report publication announcement.
2026-04-26 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2026年第二次临时股东会法律意见书
Regulatory Filings Classification · 64% confidence The document is a legal opinion (“法律意见书”) provided by counsel regarding the convening, attendance, procedures, and validity of an extraordinary shareholders’ meeting. It is not an annual or interim financial report, earnings release, proxy statement, or vote results announcement by the company itself, nor is it a governance code or presentation. It is primarily a compliance/legal opinion letter required under regulations. There is no specific category for legal opinion letters, so by the fallback rule this should be classified as a general regulatory/compliance filing (RNS).
2026-04-12 Chinese
2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as an announcement of the resolutions from the 2026 second extraordinary shareholders meeting of Jiangsu Lintai New Material Technology Co., Ltd. It details the meeting date, attendance, voting results on a specific investment proposal, and legal opinions confirming the legality of the meeting and resolutions. The content is focused on the official voting results and procedural compliance of a shareholders meeting, not a full report or financial statement. The document length is short (1259 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-12 Chinese

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