Skip to main content
S

SinoDaan Co., Ltd. — Investor Relations & Filings

Ticker · 300635 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,503 across all filing types
Latest filing 2026-05-08 Regulatory Filings
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
关于举行2025年度网上业绩说明会的公告
Regulatory Filings
2026-05-08 Chinese
关于向间接控股股东借款暨关联交易的公告
Regulatory Filings
2026-05-07 Chinese
第五届董事会第十四次会议决议公告
Regulatory Filings
2026-05-07 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% 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
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 1% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the fifth board of directors, detailing board proposals and votes on annual reports, budgets, distributions, guarantees, share issuance authorizations, Q1 report, etc. It is not the full annual or quarterly report itself, nor an earnings release, call transcript, or other specialized filing. Rather, it is a board meeting resolution announcement, which best aligns with our “Board/Management Information” category (MANG).
2026-04-28 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 1% confidence The document is a standalone summary table disclosing 2025 non-operating fund occupancy and other related-party transactions for a listed company, citing Shenzhen Stock Exchange rules. It is not an annual or interim report, earnings release, or other specified category, but rather a regulatory disclosure of miscellaneous related-party financial data. Therefore, it best fits the fallback category 'Regulatory Filings' (RNS).
2026-04-28 Chinese

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.