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

Ticker · 301373 ISIN · CNE100006269 Shenzhen Stock Exchange Manufacturing
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Filings indexed 393 across all filing types
Latest filing 2024-12-05 Capital/Financing Update
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
关于设立香港子公司的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of establishing a Hong Kong subsidiary. It includes details about the board meeting approval, investment amount, and registration completion. There are no financial statements, audit information, or detailed financial data. The document is an update on a capital investment activity, specifically the establishment of a new subsidiary, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the most appropriate classification is CAP.
2024-12-05 Chinese
广东信达律师事务所关于广州凌玮科技股份有限公司2024年度第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures and results of a company's 2024 second extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholders' meeting and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2024-11-12 Chinese
2024年度第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Guangzhou Lingwei Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief notice or a report publication announcement but a full voting result disclosure.
2024-11-12 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the third board of directors of Guangzhou Lingwei Technology Co., Ltd. It includes details about the meeting's convening, voting results, and approvals of various proposals such as the 2024 third quarter report, cash management plans, appointment of internal control audit institutions, and the calling of a shareholders' meeting. The document does not contain the actual 2024 third quarter financial report but refers readers to the official disclosure website for the full report. The document is relatively short (2421 characters) and serves as a formal board meeting resolution announcement rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-10-23 Chinese
中信证券股份有限公司关于广州凌玮科技股份有限公司使用自有闲置资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信证券股份有限公司) regarding the use of idle funds by 广州凌玮科技股份有限公司 for cash management. It includes descriptions of the purpose, investment products, risk control measures, impact on the company, accounting policies, and the approval process including board and independent director opinions. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a formal verification or audit opinion related to a specific financial activity (cash management) and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document length (2423 characters) and content support this classification rather than a report publication announcement or regulatory filing. Q4 2024
2024-10-23 Chinese
第三届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the third Supervisory Board of Guangzhou Lingwei Technology Co., Ltd. It includes approval of the 2024 third quarter report, cash management proposals, and appointment of an internal control audit firm. The document references the 2024 third quarter report and other announcements published separately on the official disclosure platform (cninfo.com.cn). The text itself does not contain the full quarterly report or detailed financial statements but rather the meeting resolutions and approvals related to these reports and proposals. The document length is short (1849 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full financial reports or detailed data.
2024-10-23 Chinese

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