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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 2025-11-24 Governance Information
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
年报信息披露重大差错责任追究制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It outlines the company's internal policies and procedures for handling major errors in annual report disclosures, including definitions, responsibilities, and accountability measures. It does not contain actual financial data or financial statements but rather governance and procedural rules related to annual report disclosures. The document is relatively short (3922 characters) and focuses on internal control and accountability rather than presenting an annual report or audit results. Therefore, it is not the annual report itself (10-K) nor an audit report (AR). It is a governance-related document detailing internal rules and procedures concerning annual report disclosures, fitting best under Governance Information (CGR).
2025-11-24 Chinese
控股子公司管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' issued by Guangzhou Lingwei Technology Co., Ltd. It outlines detailed internal governance, management, financial, audit, investment, information, and operational control policies for the company's controlling subsidiaries. It is a governance and management framework document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is a detailed internal governance policy document, fitting the category of Governance Information (CGR). The document length is 4599 characters, which is substantive and not a brief announcement or certification. Therefore, the best classification is CGR with high confidence.
2025-11-24 Chinese
关于召开2025年度第四次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about the convening of the 2025 fourth extraordinary general meeting of shareholders for Guangzhou Lingwei Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There are no financial statements or financial performance data presented. The document is an announcement of a shareholders' meeting and related procedural information, not a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the voting results or proxy solicitation materials, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is about 4843 characters, which is substantial but it is not a report or results announcement. Hence, Regulatory Filings (RNS) is the most appropriate category.
2025-11-24 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the sixth meeting of the fourth Supervisory Board of Guangzhou Lingwei Technology Co., Ltd. It details the meeting's convening, the resolutions passed regarding organizational structure adjustments, and amendments to the company's articles of association. It does not contain financial statements or detailed financial data but rather governance-related decisions and procedural information. The document also references the need for shareholder approval and points to other announcements for detailed governance documents. This fits the category of Board/Management Information (MANG), as it concerns changes in company governance structure and internal rules.
2025-11-24 Chinese
董事会秘书工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the qualifications, duties, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations, company governance, and internal management rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation. The document is a governance-related internal rules document about the board secretary role and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3342 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-11-24 Chinese
内部审计制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, procedures, and control mechanisms of Guangzhou Lingwei Technology Co., Ltd. It is a comprehensive internal governance document focused on internal audit and control processes rather than a financial report or announcement. There is no indication of financial statements, earnings data, voting results, or regulatory filings. It is not a report publication announcement or certification. The content aligns with governance and internal control practices, which fits best under Governance Information (CGR). The document length is sufficient to be a full policy document, not a brief announcement.
2025-11-24 Chinese

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