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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 2024-04-21 Audit Report / Informat…
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
中信证券股份有限公司关于广州凌玮科技股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2023 annual fundraising funds deposit and usage situation of Guangzhou Lingwei Technology Co., Ltd. It is issued by CITIC Securities as the sponsor and underwriter. The content details the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. It includes detailed financial figures about fundraising, usage, investment projects, and audit opinions from an accounting firm. The document is a standalone audit-type report focusing on the verification and inspection of fundraising funds usage, not a full annual report or earnings release. It is not a simple announcement or publication notice but a substantive report with financial data and audit opinions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-21 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (auditor) for the fiscal year 2023. It discusses the auditor's qualifications, the audit process, communication with management and the audit committee, and the issuance of an unqualified audit report for the 2023 financial statements. The document is focused on the audit committee's oversight and assessment of the auditor's work rather than the full annual report itself. It is a standalone audit-related report, not the full annual report (10-K) or a simple announcement. The length is about 2221 characters, which is relatively short but contains substantive content about audit supervision and evaluation. Therefore, it fits best under Audit Report / Information (AR). FY 2023
2024-04-21 Chinese
2023年度独立董事述职报告（张崇岷）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions on board meetings, communication with auditors, and protection of shareholder rights during the year 2023. The content focuses on the independent director's activities and opinions rather than the full company financials or audit results. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a short announcement or certification but a substantive report on the independent director's work. This type of document fits best under Board/Management Information (MANG) as it relates to board members' roles and activities, specifically independent directors' reports on their duties and oversight.
2024-04-21 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2023年度日常关联交易确认及2024年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the 2023 daily related party transactions confirmation and 2024 daily related party transactions forecast for Guangzhou Lingwei Technology Co., Ltd. It includes transaction amounts, related parties, board meeting approvals, independent director opinions, and compliance with regulatory requirements. The document is not a full annual or interim report, nor is it a brief announcement or certification. It is a specialized report focused on audit and verification of related party transactions, which aligns with the definition of an Audit Report / Information (AR). The document length is 2721 characters, which is sufficient for a standalone audit-related report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-21 Chinese
关于公司第三届董事会第十八次会议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Guangzhou Lingwei Technology Co., Ltd. regarding various matters discussed at the company's 18th meeting of the third board of directors held on April 19, 2024. It covers topics such as related party transactions, internal control self-evaluation, adjustments to fundraising project timelines, amendments to the independent director work system, profit distribution proposals, remuneration of directors and senior management, reappointment of the accounting firm, use of excess fundraising funds, and related party transactions for 2023 and 2024. The document is a formal independent opinion on board meeting matters rather than a full annual report, audit report, or other financial report. It is not a brief announcement or a certification letter but a detailed independent opinion on governance and financial matters related to the board meeting. This fits best under Board/Management Information (MANG), which includes announcements of board-related matters and management opinions.
2024-04-21 Chinese
关于首次公开发行部分限售股及战略配售限售股上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain shares following the company's initial public offering (IPO). It includes specifics about the number of shares becoming tradable, shareholder commitments, regulatory approvals, and the timing of the shares' listing for trading. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and it provides detailed shareholding and lock-up information. It is not a financial report, earnings release, or management discussion, but rather an official announcement about share unlocking and circulation post-IPO. This fits the category of Share Issue/Capital Change (SHA), as it concerns changes in share capital availability and circulation after an IPO lock-up period.
2024-02-06 Chinese

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