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SEP ANALYTICAL (SHANGHAI) CO., LTD. — Investor Relations & Filings

Ticker · 301228 ISIN · CNE1000057C6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 609 across all filing types
Latest filing 2022-11-14 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301228

About SEP ANALYTICAL (SHANGHAI) CO., LTD.

https://www.sepchina.cn

SEP Analytical (Shanghai) Co., Ltd. specializes in the provision of high-performance chromatography consumables and analytical laboratory equipment. The company’s core portfolio includes high-performance liquid chromatography (HPLC) columns, gas chromatography (GC) columns, and solid-phase extraction (SPE) products. It also supplies a wide range of laboratory essentials such as vials, caps, and syringe filters. These products are engineered to support precise chemical analysis across various sectors, including pharmaceutical research, environmental testing, and food safety. The company focuses on delivering reliable separation solutions that enhance the sensitivity and reproducibility of analytical workflows. Through continuous technical innovation, SEP Analytical provides specialized tools designed to meet the rigorous demands of modern laboratory environments and complex sample matrices.

Recent filings

Filing Released Lang Actions
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the rules and procedures for managing and using funds raised by the company through public stock issuance. The content includes regulatory references, internal controls, usage restrictions, supervisory responsibilities, and reporting requirements related to the management of raised capital. It is a governance and compliance document focused on the management of capital raised from investors rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a detailed internal policy document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management.
2022-11-14 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for the company 实朴检测技术（上海）股份有限公司. It details the nomination and qualifications of candidates for the second board, the expiration of the first board's term, and procedural information about the election process. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board changes and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3485 characters, which is consistent with an announcement rather than a full report.
2022-11-14 Chinese
第一届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the first board of directors of the company, including nominations for the second board, amendments to company bylaws, governance-related rules, and the scheduling of a shareholders' meeting. It contains voting results and references to further shareholder approval. The content focuses on board and management changes and governance matters rather than financial results or reports. The document length is 3476 characters, which is relatively short but contains substantive content about board decisions and governance. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2022-11-14 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Nomination Committee Working Rules' of the company, detailing the structure, responsibilities, and procedures of the board's nomination committee. It focuses on governance practices related to board and senior management nominations, referencing company law and stock exchange listing rules. There is no financial data, earnings information, or report publication mentioned. The content aligns with governance and internal board procedures rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR). The document length is 2172 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2022-11-14 Chinese
独立董事提名人声明（李金桂）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2022-11-14 Chinese
独立董事候选人声明（李金桂）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management matters. Therefore, it fits best under Board/Management Information (MANG). The document length (5482 characters) supports it being a full declaration rather than a brief announcement.
2022-11-14 Chinese

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