Skip to main content
Guangzhou Lingwe Technology Co.,Ltd. logo

Guangzhou Lingwe Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301373 ISIN · CNE100006269 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 393 across all filing types
Latest filing 2026-05-20 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 301373

About Guangzhou Lingwe Technology Co.,Ltd.

https://www.lingwe.com

Guangzhou Lingwe Technology Co., Ltd. specializes in the research, development, production, and sale of synthetic silica materials. The company’s core product portfolio includes silica matting agents, anti-corrosive pigments, and functional silica adsorbents. These materials are primarily utilized in the coatings, inks, plastics, and leather sectors to enhance surface properties such as gloss control, durability, and texture. Lingwe Technology focuses on advanced surface treatment and pore structure control technologies to provide high-performance solutions for industrial applications. The company maintains a strong emphasis on technical innovation and quality consistency, serving a diverse global clientele across various manufacturing sectors.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by Guangzhou Lingwei Technology Co., Ltd. regarding the implementation of its 2025 annual equity distribution (cash dividends) approved at the shareholder meeting, detailing the dividend per share, record date, ex-dividend date, distribution method, tax treatments, and related procedures. This aligns directly with a Notice of Dividend Amount (DIV) rather than a full financial report or mere publication notice.
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Guangzhou Lingwei Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various agenda items such as the 2025 annual report, board work report, financial statements, profit distribution plan, director remuneration, and use of surplus funds. The document also contains legal opinions confirming the legality and validity of the meeting and voting process. The content focuses on the official results of shareholder votes at the AGM rather than the full annual report or financial statements themselves. The document length is 3434 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
北京金诚同达（广州）律师事务所关于广州凌玮科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Guangzhou Lingwei Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes voting results on various proposals related to the 2025 annual report, board work report, financial statements, profit distribution, director remuneration, and use of surplus funds. The document is not the annual report itself but a legal opinion on the AGM process and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length is about 5510 characters, which is sufficient for a detailed voting results announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2026-05-08 Chinese
第四届董事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh meeting of the fourth board of directors of Guangzhou Lingwei Technology Co., Ltd. It includes approvals of the 2025 annual report and its summary, the 2025 general manager's work report, the 2025 board work report, internal control self-evaluation report, financial statements, profit distribution plan, and other related reports. The document also mentions that the full 2025 annual report and related documents are published on the designated information disclosure media (cninfo.com.cn). The document is 4636 characters long, which is relatively short and primarily serves as a meeting resolution announcement rather than the full annual report itself. It does not contain the full financial statements or detailed financial data but rather resolutions approving these reports and plans. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting resolutions and approvals related to the annual report and other matters, not the annual report itself.
2026-04-15 Chinese
关于“质量回报双提升”行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guangzhou Lingwei Technology Co., Ltd. regarding a strategic action plan titled 'Quality and Return Double Improvement' aimed at improving company quality, innovation, governance, information disclosure, and shareholder returns. It discusses company strategy, R&D, governance, investor relations, and dividend policy, but does not contain financial statements or detailed financial results. The document length is 3722 characters, which is relatively short and reads like a corporate announcement or plan rather than a full financial report. It does not fit categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a voting result, board change, or legal proceeding. It is a regulatory announcement about company strategy and shareholder return plans, thus best classified as a Regulatory Filing (RNS).
2026-04-15 Chinese
2025年度独立董事述职报告（李红喜）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告（李红喜）" which translates to the "2025 Annual Independent Director's Work Report (Li Hongxi)". It details the independent director's duties, attendance at board and shareholder meetings, communication with auditors, internal control evaluations, and other governance-related activities during the 2025 fiscal year. The content focuses on the independent director's report on their role and responsibilities, rather than presenting full financial statements or audit results. It is a detailed report on board/management activities and governance oversight by an independent director. This fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to changes or activities of the company's board or senior management. The document is not an annual report, audit report, or earnings release, nor is it a proxy or voting result announcement. Therefore, the classification is MANG with high confidence.
2026-04-15 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.