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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 2025-09-29 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
2025年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed legal opinion from a law firm regarding the convening, procedures, and voting results of a company's 2025 first extraordinary shareholders' meeting. It includes extensive voting results on multiple proposals related to convertible bonds issuance, amendments to company articles, governance rules, and other corporate matters. The document is not a financial report, earnings release, or management discussion but a legal opinion and detailed voting results from a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed vote counts and resolutions passed, consistent with a voting results announcement rather than a brief notice or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2025-09-29 Chinese
关于部分募集资金专项账户完成销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the closure of certain special accounts related to the company's raised funds. It details the registration approval for the company's initial public offering, the amount of funds raised, the management and storage of these funds in special accounts, and the recent closure of some of these accounts. The document is relatively short (2428 characters) and focuses on the status update of fundraising accounts rather than presenting financial statements or detailed financial performance. It does not contain financial results, management discussion, or audit information. It is an announcement about capital/fund management activities, specifically about the closure of fundraising accounts, which fits best under Capital/Financing Update (CAP).
2025-09-23 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, management institutions, salary and allowances, salary adjustments, and other related policies for the remuneration of the company's directors and senior management. It references relevant laws and governance codes but does not contain financial statements or performance data. The content is focused on compensation policies and governance related to remuneration. Therefore, this document fits the category of Remuneration Information (DEF 14A). The document length is 1813 characters, which is consistent with a policy document rather than a full report or announcement.
2025-09-12 Chinese
委托理财管理制度
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System' and outlines internal policies and procedures for managing entrusted financial investments by the company. It includes governance principles, approval processes, risk control, reporting, and disclosure requirements. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance or management policy document related to internal controls and procedures. It does not fit into categories like Annual Report, Interim Report, or Audit Report. The closest fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is a formal internal governance policy approved by the board, consistent with CGR. The document length is under 5,000 characters, but it is not an announcement of a report publication, so RPA is not appropriate. Therefore, the best classification is CGR with high confidence.
2025-09-12 Chinese
董事会战略与ESG委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategy and ESG Committee Work Rules" of Zhonglun New Materials Co., Ltd. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of a board committee focused on strategy and ESG (Environmental, Social, and Governance) matters. There are no financial statements, earnings data, or regulatory filings. The content is about governance structure and internal rules related to the board committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2228 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-09-12 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Zhonglun New Materials Co., Ltd. It details the composition, responsibilities, meeting procedures, proposal submission, voting, record keeping, and amendment rules for the company's board of directors. There is no financial data, earnings information, or regulatory filings. It is a governance document outlining internal rules and governance practices for the board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2025-09-12 Chinese

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