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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 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
信息披露管理办法（2025年11月）
Governance Information Classification · 100% confidence The document is titled "信息披露管理办法" which translates to "Information Disclosure Management Measures" and is issued by Guangzhou Lingwei Technology Co., Ltd. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and legal compliance requirements for information disclosure by the company. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document covers definitions, disclosure content, timing, management, confidentiality, internal reporting, archival management, and accountability related to information disclosure. It is not a financial report, earnings release, or announcement but rather a governance and compliance manual for managing disclosures. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices. The document length (over 11,000 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-11-24 Chinese
募集资金管理制度(2025年11月)
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by Guangzhou Lingwei Technology Co., Ltd. It details the rules, procedures, and governance related to the management, use, supervision, and disclosure of funds raised by the company through stock issuance and related activities. The content includes regulatory references, internal controls, approval processes, and reporting obligations concerning the use of raised capital. It is a detailed policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and compliance related to capital management. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including capital management policies.
2025-11-24 Chinese
重大事项报告制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '重大事项报告制度' which translates to 'Major Event Reporting System' or 'Significant Matters Reporting System'. It outlines the internal procedures and responsibilities for reporting significant events within the company, including definitions of what constitutes major events, reporting obligations of directors, senior management, and major shareholders, and the process for internal reporting and disclosure. The document references relevant laws and regulations governing disclosure and internal controls but does not contain any financial statements, audit results, or direct financial performance data. It is a governance-related document detailing internal rules and procedures for managing significant event disclosures. Therefore, it fits best under Governance Information (CGR) rather than a financial report or announcement category.
2025-11-24 Chinese
舆情管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' and is issued by Guangzhou Lingwei Technology Co., Ltd. It outlines the company's internal policies and procedures for managing public opinion, media reports, and crisis communication related to the company. The content focuses on organizational structure, responsibilities, principles, and confidentiality related to handling public opinion and media crises. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no capital changes, no legal proceedings, no merger or acquisition activity, and no executive changes. The document is a governance-related internal policy document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4410 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-11-24 Chinese
关于选举职工代表董事、非独立董事辞职及调整董事会专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Guangzhou Lingwei Technology Co., Ltd. regarding the election of an employee representative director, resignation of non-independent directors, and adjustments to the board committees. It includes details about the directors' resignations, qualifications of the newly elected director, and changes in the board composition. The document does not contain financial statements or detailed financial performance data. It is a corporate governance update about board membership changes and committee adjustments. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2440 characters, which is typical for such announcements and not a full report or regulatory filing. Hence, the classification is MANG with high confidence.
2025-11-24 Chinese
股东会议事规则(2025年11月)
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Guangzhou Lingwei Technology Co., Ltd. It details the procedures, rights, and responsibilities related to the convening, proposal submission, notification, holding, voting, and resolutions of shareholders' meetings. It includes legal references, voting rights, meeting types (annual and extraordinary), and procedural rules. There is no financial data, earnings information, or report publication announcement. The content is a governance document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is substantial (9783 characters), indicating it is the full rules document, not a brief announcement or summary.
2025-11-24 Chinese

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