Skip to main content
S

Sinofibers Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300777 ISIN · CNE100003KH3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 858 across all filing types
Latest filing 2022-04-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300777

About Sinofibers Technology Co.,Ltd.

Sinofibers Technology Co., Ltd. specializes in the research, development, and large-scale production of high-performance carbon fibers and composite materials. The company’s product portfolio includes a wide range of carbon fiber grades, such as T700, T800, and T1000, characterized by high strength and high modulus. These materials are utilized across diverse sectors, including aerospace, wind energy, hydrogen storage pressure vessels, and high-end industrial equipment. By focusing on advanced manufacturing processes and material science innovation, the company provides critical structural materials for demanding applications. Its operations encompass the entire value chain from precursor production to carbon fiber weaving and composite part manufacturing, ensuring consistent quality and performance for global industrial markets.

Recent filings

Filing Released Lang Actions
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "中简科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Zhongjian Technology Co., Ltd." It extensively details the procedures, rules, and regulations governing the conduct, notice, proposals, voting, and resolutions of shareholders' meetings. It references laws and regulations related to shareholders' meetings and the company's articles of association. There is no indication that this is a report of an actual meeting or voting results, nor is it a notice or announcement of a meeting. Instead, it is a governance document outlining the internal rules and procedures for shareholder meetings. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (over 10,000 characters), indicating it is a full document, not a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2022-04-27 Chinese
公司章程(2022年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 中简科技股份有限公司 (Sinofibers Technology Co., Ltd.). It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the charter. The content is legal and governance-related, focusing on company structure, shareholder rights, meeting procedures, and internal rules. There is no indication of financial statements, audit reports, earnings data, or any announcement of voting results. The document is not a report publication announcement or a short notice but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-27 Chinese
光大证券关于中简科技股份有限公司使用银行承兑汇票支付募集资金投资项目所需资金并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (光大证券股份有限公司) regarding the use of bank acceptance bills to pay for investment projects funded by raised capital by 中简科技股份有限公司. It includes references to regulatory approvals, board and supervisory committee opinions, and compliance with relevant laws and stock exchange rules. The document focuses on the verification and supervisory process related to the use of raised funds, rather than presenting financial statements or earnings data. It is not an annual or interim report, nor an earnings release or capital update. It is a formal audit or verification opinion related to accounting and regulatory compliance concerning the use of funds. The document length is 3165 characters, which is relatively short but contains substantive content of a verification nature. Therefore, it fits best under Audit Report / Information (AR).
2022-04-27 Chinese
光大证券股份有限公司关于中简科技股份有限公司2021年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导跟踪报告" which translates to "2021 Annual Continuous Supervision Follow-up Report" by the sponsoring securities company for the listed company. It details the sponsor's review and supervision activities over the year, including information disclosure review, governance supervision, and compliance with commitments. The document is a follow-up report related to the sponsor's ongoing monitoring duties rather than a full annual report or audit report. It does not contain financial statements or earnings data but focuses on regulatory supervision and compliance tracking. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit or supervisory reports and related regulatory compliance information, excluding full annual reports. The document length is 2829 characters, which is consistent with a detailed report rather than a brief announcement. Therefore, the best classification is AR with high confidence.
2022-04-27 Chinese
关于使用银行承兑汇票支付募集资金投资项目所需资金并以募集资金等额置换的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Zhongjian Technology Co., Ltd. regarding the use of bank acceptance bills to pay for funds required for a fundraising investment project and the replacement of an equivalent amount of raised funds. It details the operational process, impact on the company, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document is a formal disclosure about the company's capital usage and fundraising fund management, not a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management report. It is a regulatory announcement related to capital usage and fundraising funds, fitting best under Regulatory Filings (RNS). The document length is under 5,000 characters and is a detailed announcement, not a brief report publication notice. Therefore, the classification is Regulatory Filings (RNS).
2022-04-27 Chinese
独立董事关于第二届董事会第二十次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the 2021 fiscal year, including profit distribution, appointment of the 2022 audit firm, related party transactions, external guarantees, internal control self-assessment, and use of funds. It references the 2021 annual profit distribution plan and the 2021 internal control self-evaluation report, and it is dated April 26, 2022. The document is relatively short (1518 characters) and consists mainly of independent directors' opinions on board meeting proposals rather than the full annual report or audit report itself. It does not contain full financial statements or detailed audit results but rather opinions on specific agenda items for the shareholders' meeting. This type of document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to board meeting opinions and compliance, not the full annual report or audit report.
2022-04-27 Chinese

Browse filings by year

8 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.