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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 2026-05-22 Declaration of Voting R…
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
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal announcement of the resolutions and voting outcomes of the 2025 Annual General Meeting of 中达安股份有限公司, detailing each proposal and the vote counts. It is not the AGM presentation materials themselves (AGM-R) nor a report publication announcement. It clearly reports the official voting results of an AGM. Therefore, it matches the Declaration of Voting Results & Voting Rights Announcements category (Code: DVA).
2026-05-22 Chinese
泰和泰（广州）律师事务所关于中达安股份有限公司2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 65% confidence The document is a legal opinion letter from a law firm regarding the convening, procedural legality, and vote results of the 2025 annual shareholders’ meeting (AGM). It provides detailed vote tallies for each resolution, matching the requirement for an official announcement of voting results. Thus, it best fits the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-22 Chinese
关于举行2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings presentation meeting (业绩说明会) for the 2025 fiscal year. It references that the full 2025 Annual Report has already been disclosed on April 29, 2026, and the meeting is scheduled for May 21, 2026. The document does not contain financial data or the report itself but is an invitation and notice for an investor presentation event to discuss the annual results. Therefore, it is not the Annual Report (10-K) itself, nor an earnings release (ER) which would be a brief financial summary. It is best classified as an Investor Presentation (IP) announcement, as it focuses on a detailed presentation for investors about financials and company performance.
2026-05-08 Chinese
关于向间接控股股东借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the company plans to borrow funds from an indirect controlling shareholder. It details the transaction terms, approval procedures, related party information, pricing policy, and impact on the company. The document is a formal disclosure of a financing-related transaction involving related parties, not a full financial report or earnings release. It is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it updates on company financing activities and related party borrowing.
2026-05-07 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Zhongda An Co., Ltd. It details the convening of the 14th meeting of the 5th board, the approval of a borrowing proposal from an indirect controlling shareholder, voting results, and references related filings on a regulatory website. The document is short (882 characters) and primarily serves as an official notice of a board decision rather than a full management report or financial statement. It does not contain detailed financial data or comprehensive management discussion. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. Therefore, the correct classification is MANG with high confidence.
2026-05-07 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice to shareholders detailing the date, time, venue, agenda items, voting procedures, registration and proxy forms for the upcoming 2025 Annual General Meeting. It provides the proxy authorization form and instructions to solicit votes. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-28 Chinese

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