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

Ticker · 300777 ISIN · CNE100003KH3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 858 across all filing types
Latest filing 2022-04-27 Board/Management Inform…
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
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度董事会工作报告" which translates to "2021 Annual Board of Directors Work Report." It details the board's activities, meetings, resolutions, and governance practices throughout the year 2021. It includes summaries of business performance, board meeting details, independent directors' duties, committee activities, shareholder meetings, information disclosure, investor relations, and plans for 2022. The content focuses on the board's work and governance rather than full financial statements or audit results. It is not a full annual report (10-K), nor an audit report, nor a regulatory filing or announcement. The document is a comprehensive report on the board's work for the year, fitting the category of Board/Management Information (MANG). The document length is about 4925 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the best classification is MANG with high confidence.
2022-04-27 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2021, covering the period from January 1, 2021 to December 31, 2021. It is issued by a certified public accounting firm (大华会计师事务所) and includes detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statement notes. The content includes audit procedures, accounting policies, financial statement notes, and auditor responsibilities, which are typical components of a standalone audit report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. It does not represent a full annual report (10-K) but rather the audit report and related financial statements. Therefore, the appropriate classification is Audit Report / Information (AR).
2022-04-27 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled "中简科技股份有限公司 关联交易管理办法" which translates to "Related Party Transaction Management Measures". It is a detailed internal policy document outlining the procedures, definitions, disclosure requirements, and decision-making processes related to related party transactions within the company. It references relevant laws and stock exchange rules, and includes governance and compliance details. It is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-27 Chinese
对外捐赠管理制度
Governance Information Classification · 95% confidence The document is titled '中简科技股份有限公司 对外捐赠管理制度' which translates to 'Zhongjian Technology Co., Ltd. External Donation Management System'. It outlines the company's policies and procedures regarding external donations, including legal compliance, principles, types of donations, decision-making procedures, and supervision. There is no mention of financial results, audit opinions, management changes, voting results, or any regulatory filings. The document is a policy or governance document related to corporate social responsibility and donation management. It does not fit into financial reports, earnings releases, or regulatory announcements. The closest fitting category is 'Governance Information (CGR)', which covers reports detailing the company's internal rules and governance practices. The document is 2072 characters long, which is relatively short but contains substantive governance content rather than being a mere announcement. Therefore, the appropriate classification is CGR with high confidence.
2022-04-27 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2021 annual performance explanation meeting (业绩说明会), specifying the date, time, and participants. It invites investors to attend the online meeting. The document is short (395 characters) and does not contain any financial data or detailed report content. It is clearly an announcement of an investor presentation event rather than the presentation or report itself. Therefore, the appropriate classification is Investor Presentation (IP).
2022-04-27 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report". It details the supervisory board's activities, oversight of company operations, financial review, compliance with laws and regulations, and internal control evaluations for the year 2021. The content is a formal report from the supervisory board to shareholders and stakeholders summarizing their work and opinions on company governance and financial matters for the year. It is not an announcement or a brief summary but a detailed report on supervisory activities and findings. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document is not an Annual Report (10-K) as it does not cover the full company activity and financial performance comprehensively, nor is it an Audit Report (AR) or other categories. The length and detail confirm it is a substantive report rather than a short announcement or certification. Therefore, the appropriate classification is MDA with high confidence.
2022-04-27 Chinese

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