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Sinocare Inc. — Investor Relations & Filings

Ticker · 300298 ISIN · CNE100001CJ0 LEI · 3003008DEKI00A51LU77 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,252 across all filing types
Latest filing 2016-02-22 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 300298

About Sinocare Inc.

https://www.sinocare.com

Sinocare Inc. specializes in the research, development, and manufacturing of biosensor technology and rapid testing products for chronic disease management. The company is primarily recognized for its blood glucose monitoring systems, including meters and test strips, which serve a global patient base. Its product portfolio extends to point-of-care testing (POCT) solutions for HbA1c, uric acid, blood lipids, and other metabolic indicators. Through the integration of advanced sensing technologies and digital health platforms, Sinocare provides comprehensive diagnostic tools for diabetes and related metabolic disorders. The company focuses on delivering affordable and accurate monitoring solutions to improve the quality of life for individuals with chronic conditions worldwide.

Recent filings

Filing Released Lang Actions
《公司章程》修订对照说明
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the company's board regarding amendments to the company's articles of association (公司章程), specifically reflecting changes in registered capital and share structure due to a share repurchase and cancellation. It includes details of the original and revised articles, indicating a capital change. The document is short (815 characters) and serves as an official announcement of these changes rather than a full report or detailed financial statement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues, stock splits, or other capital changes such as share repurchases and cancellations.
2016-02-22 Chinese
第二届董事会第二十九次会议(临时)决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第二届董事会第二十九次会议决议公告). It details decisions made regarding stock option repurchases, cancellation of restricted shares, and amendments to the company's articles of association. The document includes voting results and references to legal opinions and related announcements. It is a formal announcement of board resolutions rather than a full report or financial statement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1855 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2016-02-22 Chinese
中信证券股份有限公司关于公司2015年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2015年度持续督导跟踪报告" (2015 Annual Continuous Supervision Follow-up Report) issued by 中信证券股份有限公司 (CITIC Securities Co., Ltd.) regarding 三诺生物传感股份有限公司 (Sannuo Biosensor Co., Ltd.). It details the sponsor's review and supervision activities over the year 2015, including information disclosure review, governance supervision, fundraising supervision, and regulatory compliance. It also includes findings, measures taken, and compliance with commitments by the company and its shareholders. The document is a detailed supervisory report by the sponsor on the company's compliance and governance during the year, not a full annual report or financial statement. It is not an announcement of a report but the report itself, containing substantive supervisory content and analysis. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone supervisory and audit-related report by the sponsor, distinct from the company's own annual report (10-K) or interim report (IR). FY 2015
2016-02-04 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1035 characters) about the completion of a business registration change, specifically regarding the change in registered capital and company articles of association. It includes details about the new registered capital, business scope, and official registration information. There is no financial data, no detailed report content, and no mention of financial results or management discussion. The document is an official notice of a completed registration change, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Capital/Financing Update (CAP) because it is about registration completion rather than a financing event. The document is not a report or a presentation but a regulatory announcement of a corporate change.
2016-02-02 Chinese
关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board, including details about the resignation of the previous supervisor and the election process. It contains no financial data, no discussion of financial results, no regulatory certifications, and no mention of report publication. The content is about board/management changes specifically related to the supervisory board personnel. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2016-02-02 Chinese
关于《2015年度利润分配预案》有关内容的补充说明
Notice of Dividend Amount Classification · 95% confidence The document is a supplementary explanation regarding the 2015 annual profit distribution plan of the company. It discusses net profit figures, dividend distribution, capital reserve conversion to share capital, and related financial details. The document references the 2015 annual report but does not contain the full annual report itself. It is focused on dividend distribution and profit allocation, which aligns with a Notice of Dividend Amount. The document length is short (1605 characters), and it provides detailed dividend payment information rather than just announcing the report's publication. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2016-02-01 Chinese

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