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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 Notice of Dividend Amou…
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年度利润分配预案
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan (dividend proposal) for the fiscal year 2021 by Zhongjian Technology Co., Ltd. It includes details on net profit, retained earnings, and proposed cash dividends per share. It mentions approval by the board and supervisory committee and states that the plan will be submitted to the annual general meeting for approval. The document is short (1225 characters) and primarily announces the dividend distribution plan rather than providing a full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-04-27 Chinese
2021年度独立董事述职报告（刘礼华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 from Zhongjian Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, committee work, on-site investigations, investor protection efforts, training, and other duties. The content focuses on the independent director's role and activities rather than financial results or audit opinions. It is a formal report on board/management activities and governance rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 2330 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification.
2022-04-27 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '中简科技股份有限公司 对外投资管理制度' which translates to 'Zhongjian Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, decision-making authority, management, implementation, supervision, and amendments related to external investments. The content focuses on governance and operational rules rather than financial results, audit opinions, or announcements. There is no indication that this is a report or announcement filed with a regulatory body, nor does it contain financial statements or earnings data. It is a governance-related document describing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4573 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2022-04-27 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Zhongjian Technology Co., Ltd. It includes details about the meeting date, time, location, agenda items to be voted on, voting procedures, and registration information. It does not contain the actual annual report, financial statements, or detailed financial data. Instead, it is an announcement informing shareholders about the AGM and how to participate and vote. The document length is 4274 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-27 Chinese
关于变更公司地址、注册资本并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 中简科技股份有限公司 regarding changes to the company's registered address, registered capital, and amendments to the company's articles of association (公司章程). It mentions approval by the board and the need for shareholder approval at the upcoming annual general meeting. The document does not contain financial statements or detailed financial data but rather informs about corporate governance and structural changes. It is not a full annual report, interim report, or financial supplement. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to changes in company registration and governance documents.
2022-04-27 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "中简科技股份有限公司 2021 年年度报告摘要" which translates to "Zhongjian Technology Co., Ltd. 2021 Annual Report Summary." It contains detailed financial data for the year 2021, including total assets, net profit, revenue, quarterly financial data, shareholder information, and notes on audit opinions. The document also discusses the company's business activities, financial performance, and capital raising activities during the year. The presence of comprehensive financial statements and analysis for the full fiscal year 2021 indicates this is an Annual Report. The document length is over 5,000 characters and contains substantive financial data, so it is not merely an announcement or certification. Therefore, the correct classification is Annual Report (10-K).
2022-04-27 Chinese

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