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

Ticker · 301373 ISIN · CNE100006269 Shenzhen Stock Exchange Manufacturing
Filings indexed 393 across all filing types
Latest filing 2023-12-14 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
关于使用部分暂时闲置募集资金(含超募资金)进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangzhou Lingwei Technology Co., Ltd. regarding the use of temporarily idle raised funds (including over-raised funds) for cash management in 2024. It details the board and supervisory committee meetings approving the proposal, the purpose, scope, risk control measures, and the need for shareholder approval. The document does not contain actual financial statements or detailed financial results but is a formal disclosure about a financing/capital management activity related to the company's raised funds. It is not an annual or interim report, audit report, or earnings release. It is not a proxy or voting result announcement. The content fits best under Capital/Financing Update (CAP) as it concerns the management and use of raised capital funds for cash management purposes.
2023-12-14 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2024年度使用自有闲置资金进行委托理财的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal 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 entrusted financial management in 2024. It details the investment purpose, types of financial products, risk control measures, and approval procedures including board and independent director opinions. The document is a verification or review opinion related to a financial activity rather than a financial report or earnings release. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. The content aligns with a Capital/Financing Update (CAP) as it concerns the company's use of capital resources and financial management plans for the year 2024, including authorization and risk assessment. The document length is under 5,000 characters but it is substantive and not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is Capital/Financing Update (CAP).
2023-12-14 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Guangzhou Lingwei Technology Co., Ltd. It includes details about the board meeting date, attendance, and voting results. The key points are the approval of the company's 2023 third quarter report and the appointment of a new legal representative and executive director for a subsidiary. The document does not contain the actual financial report but references where it can be found. It also includes management changes related to the subsidiary. Given the focus on board meeting resolutions and management appointments, this fits best under Board/Management Information (MANG). The document length is short and it is an announcement, not the full report or detailed financial data, so it is not an Interim/Quarterly Report (IR).
2023-10-23 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 third quarter report. It states the meeting details, voting results, and confirms the report's compliance and accuracy. The document itself does not contain the financial data or the report but is an announcement of the meeting resolution approving the interim/quarterly report. Given the short length (672 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR).
2023-10-23 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023年第三季度报告" which translates to "2023 Third Quarter Report". It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-23 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 14th meeting of the third Supervisory Board of Guangzhou Lingwei Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting's procedural compliance. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation content. The document is a corporate governance announcement related to board or supervisory committee changes. It is not a full report but a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board election information, confirming this classification with high confidence.
2023-09-22 Chinese

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