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Shenzhen Cotran New Material Co.,Ltd — Investor Relations & Filings

Ticker · 300731 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,470 across all filing types
Latest filing 2026-04-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300731

About Shenzhen Cotran New Material Co.,Ltd

https://www.cotran.cn

Shenzhen Cotran New Material Co.,Ltd. specializes in the research, development, and manufacturing of high-performance insulation and sealing materials. The product portfolio includes a wide range of rubber tapes, PVC electrical tapes, mastic tapes, and cold shrink tubing designed for moisture sealing and electrical insulation. These solutions are primarily utilized in telecommunications infrastructure, power distribution networks, and industrial maintenance. The company focuses on providing reliable protection for cable connections and terminations in demanding environments. Cotran's materials are engineered to meet international standards for weather resistance, dielectric strength, and mechanical protection, serving global markets with specialized sealing systems for base stations and power utilities.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（徐树田）
Governance Information Classification · 1% confidence The document is a standalone “independent director’s annual work report” describing the independent director’s duties, attendance, committee roles, governance oversight, and compliance with laws. It is not announcing a board change (MANG), an earnings or audit report, or a proxy solicitation. Rather, it is focused on corporate governance practices and board oversight, fitting the Governance Information category (CGR).
2026-04-28 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 1% confidence The document is a detailed report by the company’s Board Audit Committee evaluating the external auditor’s performance and describing the Committee’s supervisory activities during the 2025 audit. It focuses on audit procedures, auditor independence, work scope, and the issuance of an unqualified audit opinion. This is not the full Annual Report, but rather standalone audit‐related information produced by the audit committee, fitting the definition of an Audit Report/Information.
2026-04-28 Chinese
关于公司2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is a formal announcement (“公告”) from a listed company detailing the compensation scheme for its directors (including independent directors and employee representative directors) and senior management for the 2026 fiscal year. It sets out allowances, performance pay, benefits, approval process, and effective dates. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-28 Chinese
2026年第一季度报告披露提示性公告
Report Publication Announcement Classification · 1% confidence The document is a brief notice (366 characters) stating that the company’s 2026 Q1 report has been approved by the board and will be disclosed on April 29 via the stock exchange information platform. It contains no actual financial data or analysis, only a timing/publication announcement of the upcoming quarterly report. This fits the definition of a Report Publication Announcement (RPA).
2026-04-28 Chinese
关于举行2025年年度暨2026年第一季度网上业绩说明会的公告
Investor Presentation Classification · 1% confidence The document is an announcement by Shenzhen KeChuangXinyuan New Materials Co. that it will host an online performance explanation meeting covering its 2025 annual results and 2026 Q1 results. It invites investors to participate via a webcast platform and outlines attendees and Q&A arrangements. This is not the full report text nor a summary of financial results itself, nor a transcript. Instead, it is announcing an investor event (a performance briefing/presentation). Therefore, the most appropriate classification is Investor Presentation (IP).
2026-04-28 Chinese
第四届董事会第十七次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement of the board of directors’ meeting resolutions, detailing meeting attendance, multiple resolutions passed (annual report approval, audit report, profit distribution plan, remuneration schemes, internal control report, etc.), voting results, and referencing attached or separately filed documents. It is not the actual annual report or audit report themselves; nor is it a shareholder vote results announcement (DVA), call transcript, or capital raising notice. It doesn’t announce changes to board composition either. Hence it falls under the general “Regulatory Filings” category as a regulatory announcement of board resolutions (fallback category).
2026-04-28 Chinese

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