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Shanghai Sinotec Co., Ltd. — Investor Relations & Filings

Ticker · 603121 ISIN · CNE100003GY6 Shanghai Stock Exchange Manufacturing
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Filings indexed 961 across all filing types
Latest filing 2026-04-23 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603121

About Shanghai Sinotec Co., Ltd.

https://www.sinotec.cn/

Shanghai Sinotec Co., Ltd. specializes in the research, development, and manufacturing of precision automotive components, with a primary focus on turbocharger systems. The company produces a wide range of critical parts, including turbine housings, compressor housings, and center housings, utilizing advanced casting and high-precision machining technologies. Its product portfolio serves both traditional internal combustion engine vehicles and the evolving new energy vehicle sector. Sinotec maintains a strong global presence, supplying major automotive original equipment manufacturers (OEMs) and Tier 1 suppliers. The company is recognized for its technical expertise in complex geometries and high-performance materials, contributing to engine efficiency and emissions reduction. Through continuous innovation in manufacturing processes and quality control, Sinotec provides integrated solutions for the global automotive supply chain.

Recent filings

Filing Released Lang Actions
华培动力：2025年度董事会审计委员会履职情况报告
Governance Information Classification · 90% confidence The document is a standalone annual performance report by the Board’s Audit Committee detailing its composition, meeting schedule, oversight of internal/external audit, and internal control evaluation. It is not the company’s full Annual or Interim Report, nor a financial statement or regulatory announcement. It describes internal governance practices and committee duties, fitting squarely under Governance Information (CGR).
2026-04-23 Chinese
华培动力：2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of resolutions from the company’s first extraordinary shareholders’ meeting, detailing voting participation, vote counts for each resolution, and confirmation of results. It reports the outcome of shareholder votes at a general meeting. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-04-16 Chinese
华培动力：关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by the company’s board regarding the completion of board re-election and appointment of senior management and securities affairs representatives. It details changes in director composition, committee memberships, and senior management hires. This clearly falls under Board/Management Information (MANG).
2026-04-16 Chinese
华培动力：第四届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is an official announcement of board resolutions from Shanghai Huapei Data Energy Technology (Group) Co., Ltd.’s fourth board meeting. It details elections of the board chairman, formation of board committees, and appointments of senior management and a securities affairs representative. This clearly falls under board and management changes, matching the ‘Board/Management Information’ category, Code: MANG.
2026-04-16 Chinese
上海市通力律师事务所关于上海华培数能科技（集团）股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedural legality, and vote outcomes of the 2026 first extraordinary shareholders’ meeting (an EGM). It contains detailed voting results for each resolution (e.g., numbers of votes in favor and percentages). This aligns with the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at general meetings.
2026-04-16 Chinese
华培动力：关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by a listed company regarding the election of a new employee‐representative director to its fourth board. It details changes in the composition of the board rather than providing financial results, regulatory filings, or other report content. This fits the definition of a Board/Management Information filing, which covers announcements of changes in the company's board of directors.
2026-04-16 Chinese

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