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Sinolong New Materials Co., Ltd. — Investor Relations & Filings

Ticker · 301565 ISIN · CNE100006KZ8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 290 across all filing types
Latest filing 2024-08-08 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301565

About Sinolong New Materials Co., Ltd.

https://www.sinolong.net

Sinolong New Materials Co., Ltd. focuses on the research, development, and manufacturing of high-performance functional film materials. The company is a prominent producer of biaxially-oriented polyamide (BOPA) films, providing a comprehensive range of solutions including high-barrier, heat-resistant, and sustainable nylon films. These products are engineered for critical applications in food preservation, pharmaceutical packaging, and daily chemical sectors, valued for their exceptional mechanical properties, puncture resistance, and gas barrier performance. Sinolong integrates advanced extrusion and orientation technologies to produce specialty films, including materials for lithium-ion battery packaging and biodegradable options. The organization emphasizes technical innovation and material science to address complex requirements in the global flexible packaging and industrial material markets.

Recent filings

Filing Released Lang Actions
2024年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Zhonglun New Materials Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related procedural compliance of a shareholder meeting.
2024-08-08 Chinese
第二届监事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Zhonglun New Materials Co., Ltd. It details the election of the Supervisory Board Chairman and the meeting procedures. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a formal announcement of board/management changes specifically related to the Supervisory Board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2024-08-08 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of Zhonglun New Materials Co., Ltd. It includes voting results for multiple proposals, attendance details, legal opinions on the meeting's validity, and election results for board and supervisory positions. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting data, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2024-08-08 Chinese
关于公司为全资三级子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhonglun New Materials Co., Ltd. regarding the company's plan to provide a guarantee for its wholly-owned third-tier subsidiary's debt up to a certain amount. It includes details about the guarantee amount, the subsidiary's financial status, board resolutions, and the necessity of shareholder approval. The document is an announcement of a financing-related corporate action (providing guarantees) and does not contain financial statements or detailed financial results. It is not a full financial report, audit report, or earnings release. The document is also not a report publication announcement since it contains substantive information about the guarantee. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-07-23 Chinese
关于公司及子公司使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of idle raised funds for cash management. It details the investment types, amounts, risk warnings, board and supervisory approvals, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but rather describes a corporate action related to the management of raised capital. It is a formal disclosure about the company's financing activities, specifically the use of idle raised funds for cash management, which fits the category of Capital/Financing Update (CAP). The document length is about 4755 characters, and it is not a report publication announcement or a certification. Therefore, the best classification is CAP with high confidence.
2024-07-23 Chinese
关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's decision to purchase Directors and Officers (D&O) liability insurance. It details the insurance plan, the approval process by the board and supervisory committee, and the submission of the proposal to the shareholders' meeting for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of a corporate governance-related insurance purchase and the related board and supervisory committee resolutions. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive information about the insurance plan and governance process. The best fitting category is Board/Management Information (MANG), as it relates to management risk protection and governance matters involving directors and senior management.
2024-07-23 Chinese

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