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Linhai Co.,Ltd. — Investor Relations & Filings

Ticker · 600099 ISIN · CNE000000RX2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,141 across all filing types
Latest filing 2023-11-10 Share Issue/Capital Cha…
Country CN China
Listing Shanghai Stock Exchange 600099

About Linhai Co.,Ltd.

https://www.atv-linhai.com/

Linhai Co., Ltd. focuses on the design, development, and production of power machinery and small-engine vehicles. Its core product line features all-terrain vehicles (ATVs), utility task vehicles (UTVs), motorcycles, and scooters. The company also manufactures general-purpose gasoline engines, forestry equipment, and fire-fighting machinery. Established in 1956, the organization operates as a subsidiary of China National Machinery Industry Corporation. It utilizes integrated research and manufacturing capabilities to provide solutions for recreational, agricultural, and professional utility applications. The company maintains a global distribution network, emphasizing technical reliability and performance across its diverse range of motorized products.

Recent filings

Filing Released Lang Actions
林海股份有限公司关于控股股东部分股份质押解除的公告
Share Issue/Capital Change Classification · 100% confidence The document is an announcement regarding the release of a portion of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the remaining pledged shares, and related procedural information. There is no financial report, earnings data, or management discussion. The content focuses on share pledge status and related shareholder information, which fits the category of share issue or capital changes related announcements. Therefore, the document is best classified as a Share Issue/Capital Change announcement (SHA). The document length is short and it is a direct announcement, not a report publication or certification.
2023-11-10 Chinese
林海股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 林海股份有限公司 (Linhai Co., Ltd.) dated November 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the actual text of the company's articles of association. Therefore, the document fits the category of Governance Information (CGR).
2023-11-08 Chinese
林海股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled '林海股份有限公司独立董事制度' (Lin Hai Co., Ltd. Independent Director System). It outlines the governance structure, roles, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws and regulations such as the Company Law of China, CSRC rules, and stock exchange regulations. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and practices regarding independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (6345 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-11-08 Chinese
林海股份有限公司关于选举第九届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content relates to changes in the company's board structure, specifically the supervisory board, which falls under management or board information disclosures. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on a personnel announcement, not a report or regulatory filing.
2023-11-08 Chinese
林海股份有限公司董事会专业委员会实施细则
Governance Information Classification · 100% confidence The document consists of detailed implementation rules for various board committees of a company, including the Board Strategy Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. It outlines governance structures, responsibilities, membership, decision-making procedures, and meeting rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal board committee regulations, which aligns with Governance Information filings. The document length is substantial and contains the full text of governance rules, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-08 Chinese
林海股份有限公司第八届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the 8th Board of Directors of Linhai Co., Ltd. It details the meeting date, voting results on various proposals including amendments to the company's articles of association and board committee rules, and the nomination of candidates for the 9th Board of Directors. It includes biographies of the director candidates and independent director candidates. The document is a formal announcement of board/management decisions and changes, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions and director nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4384 characters, which is consistent with a detailed announcement but not a full report.
2023-11-08 Chinese

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