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Shandong Link Science and Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 001207 ISIN · CNE100004K11 Shenzhen Stock Exchange Manufacturing
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Filings indexed 811 across all filing types
Latest filing 2026-04-10 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 001207

About Shandong Link Science and Technology Co.,Ltd.

https://www.sdlkgroup.com

Shandong Link Science and Technology Co., Ltd. specializes in the research, development, production, and sale of silica products. The company primarily focuses on precipitated silica, which is widely utilized in the rubber, tire, and animal feed industries. Its product portfolio includes high-performance silica designed for green tires, which helps reduce rolling resistance and improve fuel efficiency. Additionally, the company provides silica for industrial rubber products, footwear, and as a carrier in animal nutrition. Shandong Link Science and Technology emphasizes technological innovation and quality control to meet international standards, serving a global customer base with specialized chemical solutions for various industrial applications.

Recent filings

Filing Released Lang Actions
山东联科科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shandong Link Science and Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, meetings, and governance rules. It references compliance with Chinese Company Law and Securities Law, and includes chapters on shareholders, board of directors, senior management, financial accounting, profit distribution, audit, notices, mergers, amendments, and other corporate governance matters. The document is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting transcript. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2026-04-10 Chinese
山东联科科技股份有限公司2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 山东联科科技股份有限公司 regarding the implementation of the 2025 annual profit distribution and capital reserve conversion to share capital. It details the dividend amount, share capital changes, shareholder meeting approval, record dates, and other procedural information related to the distribution of dividends and share capital increase. The document is not a full annual report or financial statement but an official announcement of the dividend amount and related shareholder equity distribution. It fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment dates, and details for shareholders.
2026-03-30 Chinese
北京德和衡律师事务所关于山东联科科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a formal legal opinion letter by a law firm on the convening, procedures, attendance, and detailed voting results of the 2025 Annual General Meeting of Shandong Link Technology Co., Ltd. It primarily discloses the vote counts for each resolution at the AGM. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category, which covers official results from shareholder votes at any general meeting.
2026-03-27 Chinese
山东联科科技股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of 山东联科科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the board work report, financial report, profit distribution, internal control evaluation, remuneration, financing proposals, and auditor appointment. The document also contains legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM, rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2026-03-27 Chinese
中泰证券股份有限公司关于山东联科科技股份有限公司使用闲置自有资金进行投资理财的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle funds by a listed company for investment and wealth management. It includes descriptions of the investment purpose, amount, types, risk analysis, control measures, impact on the company, and internal approval procedures. The document references regulatory guidelines and internal company rules, and it is signed by representatives of the sponsoring institution. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of voting results or a report publication notice. It is a regulatory compliance and due diligence report related to investment activities, which does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. The best fitting category is Regulatory Filings (RNS), as it is a compliance-related document that does not neatly fit into other specific categories.
2026-03-27 Chinese
山东联科科技股份有限公司第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board of directors about the resolutions passed in a board meeting held on March 27, 2026. It includes details about the meeting's legality, attendance, and the approval of using idle funds for investment purposes. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. It is not an annual or interim report, audit report, or earnings release. It is also not a notice of dividend, share issue, or legal proceeding. The content fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and decisions regarding company management and financial policies.
2026-03-27 Chinese

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