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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 488 across all filing types
Latest filing 2026-02-25 Regulatory Filings
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
上海市锦天城律师事务所关于辽宁信德新材料科技（集团）股份有限公司2026年第二次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2026 second extraordinary general meeting) of a company. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results per se, but a legal opinion on the meeting's compliance and validity. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory and compliance documents that do not fit other specific categories. The document length is under 5,000 characters and is a standalone legal opinion, not a report or announcement of a report publication.
2026-02-25 Chinese
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees (担保) for its subsidiaries' bank credit facilities. It includes specifics about the guarantee amounts, terms, the subsidiary's financial data, and board opinions. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not related to changes in management, voting results, or legal proceedings. The content fits best with a Capital/Financing Update (CAP) as it concerns financing activities and guarantees related to credit facilities.
2026-02-10 Chinese
关于使用超募资金收购股权并增资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the use of over-raised funds (超募资金) by 辽宁信德新材料科技（集团）股份有限公司 to acquire equity and increase capital in 福建中碳新材料科技有限公司. It includes extensive information about the transaction, the parties involved, the asset valuation report, financial data of the target company, and regulatory compliance details. The document is lengthy (15,000 characters) and contains substantive financial and transaction details, not merely an announcement or a brief summary. It focuses on a capital transaction involving the use of funds raised from a previous stock issuance, including share acquisition and capital increase, which fits the definition of a Capital/Financing Update (CAP). It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-02-06 Chinese
董事会战略与ESG委员会工作细则（2026年2月）
Governance Information Classification · 95% confidence The document is titled '董事会战略与ESG 委员会工作细则' which translates to 'Board Strategic and ESG Committee Working Rules'. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic and ESG Committee. The content focuses on governance structure and ESG oversight within the company. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules document, not a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is 3034 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2026-02-06 Chinese
中信证券股份有限公司关于辽宁信德新材料科技（集团）股份有限公司使用超募资金收购股权并增资事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the use of over-raised funds by Liaoning Xinde New Material Technology (Group) Co., Ltd. It includes extensive information on the amount of funds raised, their usage, approvals by board and shareholders meetings, and detailed descriptions of the acquisition of equity and capital increase in Fujian Zhongtan New Material Technology Co., Ltd. The document contains financial data, audit references, asset valuation reports, and legal and operational details about the transaction and the target company. It is not a brief announcement but a comprehensive report on a capital use and acquisition transaction, including financial and legal due diligence. This fits the category of Capital/Financing Update (CAP), as it focuses on fundraising usage, capital structure changes, and equity acquisition. The document length (15,000 characters) and content confirm it is not a mere announcement or certification but a substantive report on capital use and financing activities.
2026-02-06 Chinese
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 second extraordinary general meeting of shareholders for 辽宁信德新材料科技（集团）股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, proposal descriptions, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholder meeting, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just an announcement of a report publication. Hence, PSI is the most appropriate classification.
2026-02-06 Chinese

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