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Liaoning Xinde New Material Technology Group Co., Ltd. — Investor Relations & Filings

Ticker · 301349 ISIN · CNE100005LF0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 482 across all filing types
Latest filing 2026-05-20 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 301349

About Liaoning Xinde New Material Technology Group Co., Ltd.

https://www.lnxdhg.com

Liaoning Xinde New Material Technology Group Co., Ltd. specializes in the research, development, production, and sale of high-performance carbon materials. The company's primary focus is on anode coating materials for lithium-ion batteries, which are essential for enhancing the electrochemical performance, cycle life, and safety of battery systems. Its product portfolio includes various grades of specialized pitch-based coating materials and carbon fiber precursors. These materials are widely utilized by manufacturers of lithium-ion battery anodes for applications in electric vehicles, consumer electronics, and large-scale energy storage systems. By leveraging advanced processing technologies, the group provides solutions that improve the capacity and charging efficiency of energy storage devices. The company maintains a strong emphasis on technical innovation and quality control to meet the evolving demands of the global battery material supply chain.

Recent filings

Filing Released Lang Actions
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 82% confidence The document is an announcement detailing progress on providing guarantees for a wholly-owned subsidiary to secure bank credit lines. It is not an Annual Report, Interim Report, or board change notice, nor is it a mere notification of report publication. Instead, it pertains to financing arrangements (guarantee commitments) and thus aligns with a Capital/Financing Update.
2026-05-20 Chinese
关于全资子公司提起诉讼的进展公告
Legal Proceedings Report Classification · 91% confidence The document is an official corporate announcement by Liaoning Xinde New Material Sci (Group) Co., Ltd. disclosing the progress of litigation initiated by its wholly-owned subsidiary, including case amounts, current stage (first-instance trial), counterclaims, potential financial impacts, and procedural history. It is a legal proceedings update, not a financial report, earnings release, or management change notice. Therefore, it falls under Legal Proceedings Report.
2026-05-19 Chinese
关于举办2025年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 annual performance briefing (业绩说明会) by 辽宁信德新材料科技(集团)股份有限公司. It mentions that the 2025 Annual Report has already been disclosed on March 31, 2026, and this announcement is to inform investors about the upcoming performance explanation meeting to be held on April 15, 2026. The document contains no actual financial data or report content but serves to notify investors about the event and how to participate. The document length is short (1357 characters) and fits the pattern of an announcement rather than the report itself. Therefore, it should be classified as an Investor Presentation (IP) since it relates to a detailed presentation for investors focusing on financials and company strategy, or possibly AGM Information (AGM-R) if it were an AGM. However, since this is a performance explanation meeting (业绩说明会), which is typically an investor presentation or earnings call type event, the best fit is Investor Presentation (IP).
2026-04-07 Chinese
关于全资子公司提起诉讼的进展公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement from a company regarding a legal proceeding where the company is the plaintiff in a contract dispute. It details the litigation stage, the parties involved, the amount in dispute, and the impact on the company's financials. The document does not contain financial statements or detailed financial performance data but focuses on the legal case status and its potential impact. It is not a full audit report or annual/interim report, nor is it a certification or a brief announcement of a report. The content fits the definition of a Legal Proceedings Report, which provides updates on significant lawsuits or regulatory actions involving the company.
2026-04-01 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度董事会工作报告" (2025 Annual Board Work Report) of 辽宁信德新材料科技（集团）股份有限公司. It details the board's activities, meetings, governance, and plans for the next year. It includes comprehensive information about the board's work, governance, shareholder meetings, and company strategy. The document is about the board's work report for the year 2025, which is a management-level report on company governance and operations rather than a full annual report or financial statement. It is not a financial report like a 10-K or interim report, nor is it a simple announcement or certification. The content fits the category of Board/Management Information (MANG), which covers announcements of board activities and management information. The document length is about 4808 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the best classification is MANG with high confidence.
2026-03-30 Chinese
2025年度独立董事述职报告[陈晶]
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2025. It details the independent director's duties, attendance at board and committee meetings, communication with auditors and shareholders, supervision of financial reports, and other governance-related activities. The content focuses on the independent director's role and oversight rather than presenting financial statements or audit opinions themselves. It is a detailed report on board/management information, specifically the independent director's performance and activities during the year. It does not contain financial statements or audit results, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a regulatory filing or announcement but a management-related report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8111 characters) supports it being a full report rather than a brief announcement.
2026-03-30 Chinese

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