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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 2025-04-23 Regulatory Filings
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
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth Supervisory Board of Guangzhou Lingwei Technology Co., Ltd. It includes the approval of the company's 2025 first quarter report and a proposal regarding the use of surplus raised funds. The document states that the detailed 2025 first quarter report is published separately on the designated information disclosure media (cninfo.com.cn). The document itself is short (1108 characters) and does not contain the actual financial statements or substantive financial data, but rather announces the approval and references the full report elsewhere. Therefore, this document is an announcement of a meeting resolution and report approval, not the report itself. According to the classification rules, such documents are best classified as Regulatory Filings (RNS) because they do not fit other categories and are announcements rather than the full report or detailed financial data.
2025-04-23 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 13,000 characters) and the detailed financial content 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). Q1 2025
2025-04-23 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部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the completion of certain fundraising investment projects by Guangzhou Lingwei Technology Co., Ltd. and the permanent supplementation of surplus raised funds into working capital. It references regulatory approvals, fundraising amounts, project investment plans, and internal approvals by the board and supervisory committee. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification and opinion report related to the use of raised funds, which aligns with the category of Capital/Financing Update (CAP). The document length is 3825 characters, which is substantive and contains detailed financial and regulatory information about fundraising and capital use, not just an announcement or certification. Therefore, the best fit is CAP.
2025-04-23 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guangzhou Lingwei Technology Co., Ltd. It details the convening and decisions of the fourth board of directors' third meeting, including approval of the 2025 first quarter report and decisions on the use of surplus raised funds. The document does not contain the full quarterly report itself but references that the full 2025 first quarter report is published separately on the designated disclosure media. The document is short (1194 characters) and serves as an announcement of board resolutions and related approvals, not the full financial report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and approvals, including financial report approval, but is not the report itself.
2025-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fourth Supervisory Board of Guangzhou Lingwei Technology Co., Ltd. It includes approvals of the 2024 Annual Report, Supervisory Board Work Report, Internal Control Self-Evaluation Report, Financial Final Accounts Report, Profit Distribution Plan, and other governance and financial matters. The document repeatedly states that the detailed reports are published separately on the official disclosure website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is only 3736 characters long, which is relatively short and mainly serves as a meeting resolution announcement rather than containing the full reports or substantive financial data. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and report approvals, not the full Annual Report or other reports themselves. The best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement of supervisory board meeting resolutions and related approvals without the full report content.
2025-04-16 Chinese
关于2024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 2024 annual profit distribution plan of Guangzhou Lingwei Technology Co., Ltd. It includes details about the board and supervisory committee meetings approving the profit distribution proposal, the independent directors' opinions, and the proposed cash dividend per share. The document also provides financial figures such as net profit, retained earnings, and dividend payout ratio. It explicitly states that the proposal will be submitted to the 2024 annual shareholders' meeting for approval. The document is relatively short (2583 characters) and serves as a formal announcement of the profit distribution plan rather than the full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-04-16 Chinese

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