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SinoDaan Co., Ltd. — Investor Relations & Filings

Ticker · 300635 ISIN · CNE100002N44 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,505 across all filing types
Latest filing 2024-11-04 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300635

About SinoDaan Co., Ltd.

https://www.sino-daan.com

SinoDaan Co., Ltd. provides comprehensive engineering consulting and project management services. The company specializes in engineering supervision, bidding agency, and technical advisory. It maintains a significant focus on the telecommunications sector, delivering specialized services for large-scale network infrastructure projects. The service portfolio encompasses full-process engineering consulting, construction supervision, and project cost estimation. SinoDaan supports major telecommunications operators and infrastructure developers, utilizing high-level qualifications to oversee project quality and operational efficiency. The firm integrates management methodologies with technical expertise to facilitate complex initiatives in power, municipal, and building construction sectors.

Recent filings

Filing Released Lang Actions
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fifth supervisory board of the company. It details the election of the supervisory board chairman and confirms the meeting procedures and voting results. There is no financial data, no detailed report, and no mention of an annual or interim report. The document is an official announcement related to board/management changes, specifically about the supervisory board election and appointment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing fallback. Confidence is high due to clear content about board election and appointment.
2024-11-04 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of the company. It details the election of the chairman, vice chairman, committee members, and appointment of senior management personnel. The document includes voting results and references compliance with company law and regulations. It does not contain financial statements or detailed financial analysis. The content is focused on board and management changes and appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2347 characters, which is consistent with an announcement rather than a full report.
2024-11-04 Chinese
关于公司董事会、监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 · 95% confidence The document is an official announcement from a company regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and management personnel, including their terms and qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is about 4886 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-11-04 Chinese
关于全资子公司对外投资暨关联交易的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of an external investment and related party transaction by a wholly-owned subsidiary of the company. It details the approval of the transaction by the board and shareholders, the completion of the equity transfer, and the updated business registration information. The document does not contain financial statements or detailed financial performance data, but rather provides an update on corporate actions and regulatory approvals related to the investment. It is a regulatory announcement about a corporate transaction progress rather than a full financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-10-31 Chinese
关于签订战略合作框架协议的公告
Capital/Financing Update Classification · 90% confidence The document is an announcement regarding the signing of a strategic cooperation framework agreement between the company and a local government entity. It explicitly states that the agreement is a framework, does not involve specific transaction amounts, does not constitute a major asset restructuring, and does not require board or shareholder approval. The document includes details about the cooperation background, content, rights and obligations of both parties, and risk warnings. It is a formal announcement of a strategic cooperation agreement rather than a financial report, earnings release, or management report. There is no financial data or analysis present, nor is it a regulatory filing or certification. The document fits best into a category for announcements related to strategic cooperation agreements, which aligns with the Capital/Financing Update (CAP) category as it relates to company fundraising, financing activities, or capital structure changes, or strategic partnership announcements. However, since this is a strategic cooperation framework agreement without specific financing or capital structure changes, the best fit is Capital/Financing Update (CAP) as it covers updates on company fundraising, financing activities, or capital structure changes and related strategic cooperation agreements. Confidence is high given the detailed nature of the announcement and its focus on cooperation framework without financial statements or voting results.
2024-10-30 Chinese
第四届监事会第二十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 中达安股份有限公司 regarding the approval of the 2024 third quarter report and asset impairment provisions. It references the 2024 third quarter report but does not contain the report itself or detailed financial data. The document is short (1029 characters) and states that the full report is disclosed elsewhere (on 巨潮资讯网). This fits the pattern of a meeting resolution or announcement about a report rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals related to financial reports, not the report itself.
2024-10-28 Chinese

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