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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 2025-01-24 Board/Management Inform…
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
关于独立董事候选人取得独立董事资格证书的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding an independent director candidate obtaining the required qualification certificate. It mentions a board meeting and compliance with Shenzhen Stock Exchange regulations. The content is about board/management information, specifically about a director candidate's qualification status. It is not a full report, financial statement, or voting result. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2025-01-24 Chinese
关于召开2025年度第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for Guangzhou Lingwei Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals for election of board members and supervisors, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of voting or the meeting minutes. It is not a report of voting results, nor is it a management or financial report. The document is a formal notification to shareholders about the meeting and how to participate, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is over 6000 characters and contains detailed information for shareholders to make informed voting decisions, consistent with PSI filings.
2025-01-22 Chinese
关于独立董事候选人参加最近一次独立董事培训并取得独立董事资格证书的书面承诺（成群善）
Board/Management Information Classification · 95% confidence The document is a written commitment from an independent director candidate regarding participation in training and obtaining a qualification certificate. It relates to board member qualifications and internal governance matters. There is no financial data, no report or announcement of financial results, no shareholder voting results, and no regulatory filings of financial nature. The content fits best under Board/Management Information (MANG) as it concerns board member qualifications and related announcements.
2025-01-22 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the supervisory board (监事会) of Guangzhou Lingwei Technology Co., Ltd. It details the process of the board's re-election, candidate qualifications, and related procedural information. There are no financial statements, audit results, or detailed financial data present. The document is a formal announcement about changes in the company's supervisory board members, which falls under management or board information disclosures. Given the content focuses on board member changes and election procedures, the appropriate classification is Board/Management Information (MANG). The document length is short (2150 characters), and it is not a report publication announcement or certification but a substantive announcement of board changes.
2025-01-22 Chinese
独立董事候选人声明与承诺（李红喜）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Guangzhou Lingwei Technology Co., Ltd. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report but a formal declaration related to board/management matters, specifically about a director candidate's qualifications and commitments. This fits the category of Board/Management Information (MANG). The document length is 4265 characters, which is relatively short but contains substantive content about management (director) information rather than a mere announcement or certification.
2025-01-22 Chinese
独立董事提名人声明与承诺（成群善）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about director nomination and related declarations. The document length is 4178 characters, which is relatively short and focused on nomination statements rather than a full report or announcement of voting results. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-01-22 Chinese

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