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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 2025-10-22 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使用部分暂时闲置募集资金（含超募资金）进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信证券股份有限公司) regarding the use of temporarily idle raised funds (including over-raised funds) by Guangzhou Lingwei Technology Co., Ltd. for cash management. It references regulatory approvals, fundraising details, investment projects, risk control measures, and the decision-making process including board and independent director opinions. The document is not a financial report itself but a formal verification and opinion on the use of funds, which aligns with an Audit Report / Information type filing rather than an Annual Report or Interim Report. The length is about 4,121 characters, which is substantive and contains detailed information, not just an announcement. Therefore, the best fit is Audit Report / Information (AR). FY 2025
2025-10-22 Chinese
关于召开2025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 about convening the 2025 third extraordinary general meeting of shareholders for Guangzhou Lingwei Technology Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, registration methods, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 4285 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2025-10-22 Chinese
第四届董事会独立董事专门会议第三次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the fourth board of Guangzhou Lingwei Technology Co., Ltd. It discusses approval of proposals related to the use of idle funds for cash management and investment in financial products. The document references compliance with regulatory requirements and internal company rules but does not contain financial statements or detailed financial data. It is a formal board/management announcement about decisions made by the board's independent directors. The document length is short (1165 characters) and it is not an announcement of a report publication but a meeting resolution. Therefore, it fits best under Board/Management Information (MANG).
2025-10-22 Chinese
第四届董事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Guangzhou Lingwei Technology Co., Ltd. It includes details about the meeting's convening, voting results, and approvals of various proposals such as the 2025 third quarter report, cash management plans, and the calling of an extraordinary shareholders meeting. The document explicitly states that the detailed 2025 third quarter report is published separately on the designated information disclosure media (www.cninfo.com.cn). The document itself does not contain the full financial report or substantive financial data but rather announces the board meeting decisions and references where the full report can be found. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about board meeting resolutions and related disclosures, not the actual quarterly report or a detailed management report.
2025-10-22 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第三季度报告" which translates to "2025 Third Quarter Report". It contains detailed financial data including balance sheets, income statements, cash flow statements, and shareholder information for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-22 Chinese
关于使用自有闲置资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangzhou Lingwei Technology Co., Ltd. regarding the use of its own idle funds for cash management. It details the investment purpose, amount, risk control measures, and approvals from the board, supervisory committee, and independent directors. The document is a formal announcement of a corporate decision to use idle funds for low-risk financial products, pending shareholder approval. It does not contain financial statements, quarterly or annual results, or detailed financial data. It is not a report but an announcement of a financing or capital management activity. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3761 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-10-22 Chinese

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