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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 2023-08-24 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the third board of directors of Guangzhou Lingwei Technology Co., Ltd. It includes details about the approval of the 2023 semi-annual report and its summary, a special report on the use of raised funds, a profit distribution plan, the proposal to elect a non-independent director, the appointment of a deputy general manager, and the scheduling of an extraordinary shareholders' meeting. The document does not contain the actual semi-annual report or financial statements but refers to them being available on an external website. It also includes board meeting procedural details and voting results. The document is primarily about board and management decisions and announcements rather than the full financial report itself. Given the content and length (2626 characters), it is not the full semi-annual report but a board/management information announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-08-24 Chinese
关于2023年半年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 semi-annual profit distribution plan of Guangzhou Lingwei Technology Co., Ltd. It details the proposed cash dividend per share, the legal and regulatory compliance of the plan, and includes opinions from the board of supervisors and independent directors. The document is relatively short (1544 characters) and focuses on the dividend distribution proposal rather than presenting full financial statements or comprehensive financial analysis. It is not a full financial report like an Interim Report (IR) or Annual Report (10-K), nor is it a simple notification of dividend amount without detailed context. Given the detailed nature of the dividend distribution plan and its approval process, this fits best under the category of Notice of Dividend Amount (DIV).
2023-08-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the third Supervisory Board of Guangzhou Lingwei Technology Co., Ltd. It includes voting results on the 2023 semi-annual report and its summary, a special report on the use of raised funds, a profit distribution plan, and the proposal for the election of a new shareholder representative supervisor. The document is an official meeting resolution announcement rather than the actual semi-annual report or financial statements. It does not contain substantive financial data or detailed financial analysis but rather the outcomes of supervisory board deliberations and approvals. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-08-24 Chinese
2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the first half of 2023. It includes financial figures such as balances, interest, and repayments for the period January to June 2023. The content is specific to a half-year period and contains substantive financial data and analysis related to the company's financial dealings with related parties. This matches the characteristics of an Interim / Quarterly Report (IR), which covers comprehensive financial data for a period shorter than a full fiscal year. The document is not an announcement or a brief summary but contains detailed financial information, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). H1 2023
2023-08-24 Chinese
关于召开2023年度第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2023 third extraordinary general meeting of shareholders of Guangzhou Lingwei Technology Co., Ltd. It includes details about the meeting date, voting procedures, agenda items such as profit distribution and board member elections, registration methods, and proxy forms. It does not contain financial statements or results but is an announcement about the meeting and voting process. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and provide voting instructions rather than the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2023-08-24 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年半年度报告全文" which translates to "2023 Semi-Annual Report Full Text". It contains detailed financial data, management discussion and analysis, company overview, business segments, financial metrics, and operational details for the half-year period ending June 30, 2023. The document length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data, not just an announcement or summary. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-24 Chinese

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