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

Ticker · 300777 ISIN · CNE100003KH3 Shenzhen Stock Exchange Manufacturing
Filings indexed 858 across all filing types
Latest filing 2021-08-27 Capital/Financing Update
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
向特定对象发行股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (488 characters) regarding the disclosure of a plan for a private placement of shares (向特定对象发行股票预案披露的提示性公告). It mentions that the detailed plan was disclosed on a regulatory website and that the announcement itself does not represent approval but is a notification to investors. There is no detailed financial data or full report content here, only a notice about the disclosure of a capital raising plan. According to the rules, such announcements about share issuance plans fall under 'Capital/Financing Update' (CAP). The document is not a full report but an update on financing activities.
2021-08-27 Chinese
独立董事关于第二届董事会第十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion regarding matters to be discussed at the 15th meeting of the second board of directors of Zhongjian Technology Co., Ltd. It discusses the legality and feasibility of a specific private placement of shares, the use of raised funds, risk warnings about dilution of immediate returns, shareholder return plans for 2021-2023, authorization for the board to handle related matters, and amendments to the company's fund usage management measures. The document is a formal opinion and approval statement related to corporate governance and capital raising activities, not a full financial report or earnings release. It is not a report publication announcement or a certification letter but a governance-related document focused on board meeting matters and approvals. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals concerning capital raising and governance.
2021-08-27 Chinese
监事会决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the second Supervisory Board of Zhongjian Technology Co., Ltd. It includes multiple agenda items related to the company's proposed private placement of shares to specific investors, including the issuance plan, pricing, number of shares, use of proceeds, and related reports. The document references compliance with Chinese securities laws and regulations, and mentions that these resolutions require approval by the shareholders' meeting. The content is focused on corporate governance decisions and capital raising plans, specifically a non-public issuance of shares to specific investors. This fits the category of Capital/Financing Update (CAP), as it provides detailed updates on the company's financing activities and capital structure changes. The document is not a full financial report, audit, or earnings release, nor is it a simple announcement of a report publication. It is not a regulatory filing or a management change announcement. Therefore, the best classification is CAP with high confidence.
2021-08-27 Chinese
前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '前次募集资金使用情况专项报告' which translates to 'Special Report on the Use of Previous Fundraising Proceeds'. It details the amount of funds raised in a previous issuance, the use of those funds, bank accounts where funds were held, and the status of investment projects funded by the proceeds. It includes financial figures and a detailed table showing the use of the funds. The document is 2529 characters long, which is relatively short but contains substantive financial data about the use of capital raised. This is not a general annual or interim report, nor is it an announcement or certification. It is a specialized report focused on the use of capital raised from a previous financing event. According to the filing definitions, this fits best under 'Capital/Financing Update (CAP)' as it provides an update on the use of funds raised in a prior capital raising event.
2021-08-27 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中简科技股份有限公司 2021 年半年度报告全文" which translates to "Sinofibers Technology Co., Ltd. 2021 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company overview, financial indicators, risk factors, and other comprehensive information typical of a semi-annual or interim financial report. The document covers the reporting period from January 1, 2021 to June 30, 2021, which is a period shorter than a full fiscal year. It includes actual financial statements and substantive financial data and analysis, not just references or announcements. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2021-08-27 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the 2021 first extraordinary general meeting (临时股东大会) of Zhongjian Technology Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures, and proxy forms. The agenda focuses on proposals related to a private placement of shares (向特定对象发行股票), including issuance details, pricing, use of proceeds, and authorization for the board to handle related matters. The document is a formal announcement inviting shareholders to attend and vote on these proposals. It does not contain financial statements, audit opinions, or management discussion and analysis. It is not a transcript, earnings release, or a report publication announcement. The content fits the category of a shareholder meeting notice, which is best classified as a Proxy Solicitation & Information Statement (PSI) because it provides materials sent to shareholders to inform and solicit votes for the meeting.
2021-08-27 Chinese

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