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Sinocare Inc. — Investor Relations & Filings

Ticker · 300298 ISIN · CNE100001CJ0 LEI · 3003008DEKI00A51LU77 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,252 across all filing types
Latest filing 2015-03-16 Governance Information
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
监事会议事规则（2015年3月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and is described as rules governing the procedures and operations of the supervisory board of the company. It includes detailed provisions on meeting notices, voting procedures, record keeping, and responsibilities of the supervisory board. There is no financial data, no mention of financial results, no regulatory filings, no announcements of votes or dividends, no management changes, no legal proceedings, no capital updates, and no investor presentations. The document is a governance-related internal rules document, specifically about the supervisory board's meeting procedures and governance structure. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2970 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2015-03-16 Chinese
2014年度独立董事（李永国先生）述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at board and shareholder meetings, opinions on company matters, committee work, investigations, shareholder rights protection, and training during the year 2014. It is a narrative report on the director's activities and responsibilities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. This fits best with a Board/Management Information (MANG) filing, which covers announcements related to board members and senior management activities and reports.
2015-03-16 Chinese
中信证券股份有限公司关于公司2014年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2014 of SanNuo Bio-sensing Co., Ltd., with verification opinions from CITIC Securities Co., Ltd., the sponsor for the company's IPO. The content extensively discusses the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision for the fiscal year 2014. It includes detailed descriptions of internal control policies, procedures, and effectiveness evaluations. The document is not a full annual report but a specific audit-related report focusing on internal control self-evaluation and verification. It is not a mere announcement or certification but contains substantive evaluation content. Therefore, it fits the category of an Audit Report / Information (AR), which covers standalone audit reports and internal control evaluations. FY 2014
2015-03-16 Chinese
2014年度独立董事（袁洪先生）述职报告
Board/Management Information Classification · 95% confidence The document is a detailed 2014 annual report by an independent director of the company, describing the director's duties, attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investigations, investor protection efforts, training, and other work during the year. It is a narrative report on the director's activities and responsibilities for the year 2014, not a financial report or audit report. It does not announce voting results, changes in management, or other corporate actions. It is a management-related report focusing on the independent director's role and performance. Therefore, it fits best under Board/Management Information (MANG). The document length is 3452 characters, which is sufficient for a substantive report but not a full annual report or audit report. Hence, the classification is MANG with high confidence.
2015-03-16 Chinese
2014年度独立董事（纪立农先生）述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director summarizing their duties, attendance at board and shareholder meetings, opinions on company matters, and other governance-related activities for the year 2014. It references compliance with company law, securities law, and stock exchange guidelines, and discusses the director's role in committees and protection of shareholder interests. The content is focused on board and management oversight rather than financial results or audit findings. The document length is 2309 characters, which is relatively short but contains substantive content about board activities and director duties rather than just an announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities.
2015-03-16 Chinese
关于举行2014年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance briefing for the 2014 annual results. It references that the 2014 Annual Report has already been published on March 17, 2015, and invites investors to participate in an online meeting to discuss the annual results. The document is short (675 characters) and serves as a notice for an event related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly an AGM Information (AGM-R). However, since it is specifically about an online performance briefing (a presentation of annual results) rather than the AGM itself, the best fit is Investor Presentation (IP).
2015-03-16 Chinese

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