Skip to main content
Liaoning Xinde New Material Technology Group Co., Ltd. logo

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

Ticker · 301349 ISIN · CNE100005LF0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 488 across all filing types
Latest filing 2026-03-30 Audit Report / Informat…
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
关于辽宁信德新材料科技（集团）股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a special report on non-operating fund occupation and other related party fund transactions for the fiscal year 2025 of Liaoning Xinde New Material Technology (Group) Co., Ltd. It includes audited financial data and a summary table of related party transactions, prepared according to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The report is issued by an accounting firm with an audit opinion referenced. The document is focused on a specific audit-related topic rather than a full annual report or general financial statement. It is a standalone audit-related report concerning internal controls and related party transactions, which fits the definition of an Audit Report / Information (AR). The document length is 2298 characters, which is short but contains substantive audited financial data and analysis specific to the audit of related party funds, not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2025
2026-03-30 Chinese
中信证券股份有限公司关于辽宁信德新材料科技（集团）股份有限公司2025年度募集资金存放、管理与使用情况之专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2025 annual use, management, and storage of raised funds by Liaoning Xinde New Material Technology (Group) Co., Ltd. It includes specific financial figures, regulatory approvals, investment project details, changes in fund usage, and audit opinions from an accounting firm and a sponsoring institution. The document references regulatory rules related to fundraising and securities issuance, and it contains comprehensive financial data and analysis about the fundraising activities for the year 2025. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone report focusing on the audit and verification of the company's fundraising fund management and usage, rather than a full annual report or other filing types. The length and detail confirm it is not a mere announcement or certification but a substantive report. FY 2025
2026-03-30 Chinese
关于续聘2026年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of an accounting firm (Lixin CPA Firm) for the 2026 fiscal year to conduct financial and internal control audits. It details the auditor's background, personnel, business scale, integrity records, and audit fees. The document is a formal announcement of the auditor appointment and related information, not the audit report itself. The document length is 4433 characters, which is relatively short and consistent with an announcement rather than a full audit report. There is no substantive financial data or audit results presented, only information about the auditor and the appointment process. Therefore, this document fits best as an Audit Report / Information (AR) type, which includes standalone audit reports, applied accounting principles, and related audit information excluding full annual reports. The document is not a full annual report (10-K), nor a report publication announcement (RPA), nor a regulatory filing (RNS) since it contains detailed audit appointment information. Hence, the classification is AR with high confidence. FY 2026
2026-03-30 Chinese
2025年度独立董事述职报告[郭忠勇]
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2025 from 辽宁信德新材料科技（集团）股份有限公司. It details the independent director's duties, attendance at board and committee meetings, supervision of financial reporting and audit processes, communication with shareholders, and compliance with relevant laws and regulations. The content focuses on the independent director's oversight and governance role rather than presenting financial statements or audit opinions themselves. It is a detailed report on board/management oversight activities and governance practices, not a full annual report, audit report, or financial statement. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and oversight.
2026-03-30 Chinese
第二届董事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a board meeting of the company, including approval of the annual report, profit distribution plan, internal control report, appointment of auditors, remuneration plans, ESG report, and other governance matters. It references the 2025 annual report and other reports but does not contain the full annual report itself. The document also states that these matters will be submitted to the shareholders' meeting for approval. The document length is about 5435 characters, which is relatively short and mainly serves as a summary of board decisions and announcements rather than the full annual report. This fits the description of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full financial statements or detailed financial data of the annual report itself. Therefore, the correct classification is Regulatory Filings (RNS).
2026-03-30 Chinese
关于2025年度利润分配和资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 annual profit distribution and capital reserve to share capital conversion plan by Liaoning Xinde New Materials Technology (Group) Co., Ltd. It includes details on the profit distribution proposal, cash dividend plan, and capital increase plan, along with references to the audited financial results for 2025. The document is a formal announcement of a profit distribution plan and capital increase proposal that requires shareholder approval. It does not contain the full annual report or detailed financial statements but rather the proposal and related information for shareholder consideration. The document length is 3667 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and capital increase related to profit distribution.
2026-03-30 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.