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Shanghai Lianming Machinery Co., Ltd. — Investor Relations & Filings

Ticker · 603006 ISIN · CNE100001TF2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,084 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603006

About Shanghai Lianming Machinery Co., Ltd.

https://www.shanghailmjx.com/

Shanghai Lianming Machinery Co., Ltd. specializes in the design, manufacture, and distribution of automotive metal stamping parts and welded assemblies. The company primarily focuses on body-in-white (BIW) components, including structural reinforcements, floor panels, and chassis parts. Utilizing advanced automated stamping lines and robotic welding technologies, it provides integrated solutions from mold development to mass production. The firm serves as a key supplier to major automotive original equipment manufacturers (OEMs), maintaining long-term strategic partnerships with leading vehicle producers. Its core competencies lie in high-precision metal forming, complex assembly processes, and rigorous quality control standards tailored for the automotive supply chain.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 88% confidence The document is an announcement by Shanghai Lianming Machinery Co., Ltd. detailing the implementation of the 2025 annual equity distribution (dividend distribution), including per-share cash dividend, key dates (record date, ex-dividend date, payment date), tax treatment, and implementation methods. This matches the 'Notice of Dividend Amount' category (Code: DIV).
2026-05-25 Chinese
控股股东减持股份计划公告
Major Shareholding Notification Classification · 80% confidence The document is an announcement by the company’s controlling shareholder regarding a planned reduction of its shareholding (“控股股东减持股份计划公告”), detailing current holdings, planned sale quantities, methods and period. This is neither a company buyback nor a financial report, but a regulatory disclosure of a major shareholder’s planned change in ownership. It best fits the Major Shareholding Notification category (MRQ).
2026-05-18 Chinese
关于召开2025年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 85% confidence The document is a stock exchange filing announcing the date, time, venue, and participation details for a performance briefing (“业绩说明会”) covering the 2025 annual and 2026 Q1 results. It contains no financial statements, no presentation materials, and is not an earnings release itself or the transcript or a report; it is an event notice. This does not match any specific category other than the miscellaneous regulatory announcement category. Therefore, it should be classified as a Regulatory Filing (RNS).
2026-05-18 Chinese
国浩律师（上海）事务所关于上海联明机械股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter (“法律意见书”) issued by an external law firm on the legality of convening and conducting the company’s 2025 Annual General Meeting. It contains no financial statements or management changes, nor is it a shareholder vote result, proxy solicitation, or other specific report. It serves as a statutory compliance filing (an attestation) accompanying the AGM announcement for exchange review. Under our taxonomy, such legal certifications fall under the catch-all “Regulatory Filings” category (RNS), not a standalone audit, interim/annual report, or any other precise filing type.
2026-05-15 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the 2025 Annual General Meeting resolutions, detailing meeting attendance, proposal descriptions, and exact voting results for each agenda item (e.g., approval of the annual report, profit distribution, appointment of auditors, etc.). This aligns directly with “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-15 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 85% confidence The document is a standalone report by the company’s Board Audit Committee on the external auditor’s supervisory duties for the 2025 audit. It details the audit firm’s qualifications, appointment process, audit scope, communications, and the committee’s oversight activities. It is not the full annual report (10-K) or an announcement of a meeting, but a detailed audit‐related information report, matching the Audit Report / Information category (AR). FY 2025
2026-04-23 Chinese

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