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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 2026-06-04 Board/Management Inform…
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
关于聘任副总经理的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the company’s board of directors regarding the appointment of a new deputy general manager. It details the board resolution, appointment date, and the appointee’s resume and qualifications. This fits the category of a board/management change announcement.
2026-06-04 Chinese
第二届董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 85% confidence The document is a nomination committee opinion on the qualification of an independent director candidate, detailing the candidate’s background and the committee’s approval for board submission. This is an announcement related to board composition changes, fitting the Board/Management Information category.
2026-06-04 Chinese
公司章程（2026年6月）
Governance Information Classification · 95% confidence The document is the full text of the company’s Articles of Association (章程), detailing corporate governance rules, shareholder meeting procedures, board and management responsibilities, and internal organizational structure. It is not an announcement or summary of results, nor a financial report or certification. It clearly belongs to the Governance Information category.
2026-06-04 Chinese
关于独立董事任期届满离任暨补选独立董事、董事会专门委员会委员的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by the board of directors concerning the expiration of an independent director’s term, his resignation, and the nomination/election of a new independent director along with related board committee appointments. It details changes in board composition rather than presenting any financial results, proxy materials, or regulatory filings unrelated to board membership. This falls squarely under Board/Management Information (MANG).
2026-06-04 Chinese
关于公司注册资本变更、修订《公司章程》并办理工商登记的公告
Share Issue/Capital Change Classification · 85% confidence The document is a formal announcement by a listed company detailing a change in registered capital, bonus share issuance (capitalizing reserves for share issuance), and related revisions to the Articles of Association, plus completion of these industrial and commercial registration filings. It is not a simple dividend notice, proxy statement, or earnings release, but specifically a capital change announcement. This matches the ‘Share Issue/Capital Change’ category (SHA).
2026-06-04 Chinese
独立董事候选人声明与承诺（袁彬）
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a declaration and commitment by an independent director candidate (袁彬) for nomination to the company’s board. It contains detailed qualifications, independence representations, and commitments typical of proxy solicitation materials provided to shareholders ahead of a general meeting. This aligns with Proxy Solicitation & Information Statement (PSI) rather than an actual board change announcement or AGM presentation. Therefore, it should be classified as PSI.
2026-06-04 Chinese

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