Skip to main content
Sinocare Inc. logo

Sinocare Inc. — Investor Relations & Filings

Ticker · 300298 ISIN · CNE100001CJ0 LEI · 3003008DEKI00A51LU77 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,250 across all filing types
Latest filing 2018-04-24 Board/Management Inform…
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
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the third Supervisory Board of SanNuo Biological Sensor Co., Ltd. It includes multiple agenda items such as approval of the 2017 Supervisory Board Work Report, 2017 Financial Final Report, 2017 Profit Distribution Plan, 2017 Annual Report and its summary, related party transactions, internal control self-assessment report, use of raised funds, accounting policy changes, credit line applications, and the 2018 Q1 report. The document repeatedly states that the full reports (e.g., 2017 Annual Report, 2018 Q1 Report) are available on the designated stock exchange disclosure website, indicating this document is a meeting resolution announcement rather than the reports themselves. The document is about the Supervisory Board's review and approval of these reports and plans, which is typical of a Board/Management Information filing. It is not the full annual report (10-K), nor a simple announcement of report publication (RPA), but a formal disclosure of board meeting decisions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4022 characters, which is substantial and contains detailed meeting resolutions, not just a brief announcement or certification.
2018-04-24 Chinese
关于离任董监高持股及减持承诺事项的说明
Board/Management Information Classification · 95% confidence The document is an announcement from the company regarding the resignation of a supervisory board member and the related shareholding and share reduction commitments. It references regulatory rules about share transfer restrictions for directors and senior management who leave their positions. The content focuses on management changes and compliance with shareholding regulations rather than financial results, audit, or other report types. The document length is short (651 characters), and it is not a report or financial statement but an announcement about board/senior management changes and related shareholding matters. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-04-19 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2018 First Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, voting methods, attendance, and the voting results on specific proposals. It also includes a legal opinion confirming the validity of the meeting and voting process. There is no financial data or report content, only the official announcement of the voting results from the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2606 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2018-04-19 Chinese
2018年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2018 first extraordinary general meeting) of the company. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results alone but a legal opinion on the meeting's conduct and outcomes. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and shareholder meetings, not a direct report or announcement category like DVA or AGM-R.
2018-04-19 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company to its subsidiary. It details the guarantee amount, the related agreements, and the relationship between the company and the guaranteed party. It does not contain financial statements or detailed financial performance data. It is a regulatory announcement about financing-related guarantees and collateral arrangements. The document length is short (1836 characters) and it is not a report but an announcement of a specific financing-related event. Therefore, it fits best under Capital/Financing Update (CAP).
2018-04-16 Chinese
关于召开2018年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 first extraordinary general meeting (临时股东大会) of 三诺生物传感股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items to be discussed and voted on, and attachments such as proxy forms and registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document is over 5,000 characters and contains detailed meeting and voting information, not just a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2018-04-13 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.