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

Ticker · 301228 ISIN · CNE1000057C6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 609 across all filing types
Latest filing 2022-04-27 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding the approval of various reports and proposals, including the 2021 Annual Report, 2021 Annual Financial Report, profit distribution plan, internal control self-evaluation report, and the 2022 Q1 report. It references these reports as already disclosed on an external website (巨潮资讯网) and states that these items will be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or detailed financial data but rather the meeting resolutions and voting results. The document length is relatively short (2596 characters) and primarily serves as an announcement of meeting decisions and approvals. According to the "Menu vs Meal" rule, this is not the report itself but an announcement of resolutions related to reports and proposals. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Annual Report (10-K) or Interim Report (IR).
2022-04-27 Chinese
第一届董事会第十一次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain board meeting proposals, specifically about the reappointment of the accounting firm for 2022 audit services and approval of related party transactions. It references compliance with listing rules and company bylaws but does not contain financial statements or detailed financial data. The document is short (768 characters) and serves as a governance-related opinion rather than a full report or announcement of voting results. It is not an annual report, audit report, or earnings release. It fits best under Board/Management Information (MANG) as it relates to board meeting agenda approvals and governance matters.
2022-04-27 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 实朴检测技术（上海）股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on (including the 2021 annual report, financial statements, board reports, and other proposals), registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be discussed and voted upon. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. The document length is about 4795 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-27 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from banks, including details about the credit limit, usage, and authorization for signing related legal documents. It does not contain financial statements, audit information, or detailed financial results. It is a financing-related update about the company's capital structure and borrowing capacity. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2022-04-27 Chinese
关于续聘2022年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the fiscal year 2022. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the board and independent directors. It does not contain an audit report itself, nor does it include financial statements or audit results. Instead, it is a formal announcement about the auditor appointment to be approved by the shareholders. The document length is 3680 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor and not the audit report, it is more appropriate to classify it as an Audit Report / Information (AR) rather than a Regulatory Filing (RNS). FY 2022
2022-04-27 Chinese
2021年度独立董事述职报告（王琳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" for a company, detailing the independent director's duties, attendance at board and shareholder meetings, review of related party transactions, external guarantees, remuneration, appointment of auditors, dividend distribution, internal controls, and overall evaluation. It is a narrative report on the independent director's activities and opinions for the year 2021. The document is about 3630 characters, which is relatively short and focused on the independent director's report rather than a full annual report or audit report. It does not contain financial statements or detailed financial data but rather a qualitative summary of the independent director's work and observations. This type of document is typically classified under Board/Management Information (MANG) as it relates to governance and management oversight rather than a full financial report or regulatory filing. It is not an announcement of voting results, not a proxy statement, nor a remuneration report. Therefore, the best fit is MANG with high confidence.
2022-04-27 Chinese

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