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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 2024-10-18 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
独立董事候选人声明与承诺（叶飞）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple legal and regulatory compliance affirmations, qualifications, and commitments related to the candidate's independence and eligibility to serve as an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership rather than financial results or corporate actions. This type of document fits best under Board/Management Information (MANG), as it pertains to board candidate declarations and governance matters.
2024-10-18 Chinese
独立董事提名人声明与承诺（叶飞）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a board nomination. It is not a full report, audit, or financial release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about management nomination, not just an announcement of a report publication or certification.
2024-10-18 Chinese
独立董事提名人声明与承诺（郭鹏程）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4619 characters, which is sufficient for a detailed announcement but not a full report.
2024-10-18 Chinese
第四届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the 4th Supervisory Board of Zhongda An Co., Ltd. It details the meeting attendance, the approval of the nomination of candidates for the next Supervisory Board, and the voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder meeting voting result announcement. The content focuses on board/management information, specifically about the Supervisory Board election and related governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board-related decisions.
2024-10-18 Chinese
独立董事关于公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by an independent director about the public solicitation of voting rights for a specific shareholder meeting agenda related to a restricted stock incentive plan. It includes detailed instructions on how shareholders can authorize the independent director to vote on their behalf, the legal basis for the solicitation, and the voting proposals involved. The document is not a report of the meeting itself, nor is it a financial report or earnings release. It is a formal announcement related to the solicitation of votes for shareholder meeting proposals, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4735 characters, which is sufficient for a detailed announcement but does not contain financial statements or management discussion. Therefore, the best classification is DVA with high confidence.
2024-10-18 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for the company 中达安股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), agenda items, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting itself. It is not a report of voting results, nor is it a management or financial report. The document is a formal notification to shareholders about the meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length (6887 characters) and detailed procedural content confirm it is the meeting notice and materials, not a brief announcement or a results declaration.
2024-10-18 Chinese

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