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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 2025-09-12 Governance Information
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
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作细则' which translates to 'Rules of Procedure for Independent Directors' Special Meetings' of Zhonglun New Materials Co., Ltd. It details governance procedures, roles, responsibilities, meeting protocols, and decision-making processes specifically for independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcement. The content focuses on governance structure and internal rules related to independent directors' meetings, which aligns with governance information. The document length is 2507 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-12 Chinese
独立董事工作细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and guidelines regarding the duties, qualifications, and procedures related to independent directors of a company. It includes governance structures, responsibilities, appointment and removal processes, and other governance-related provisions. There is no financial data, earnings information, or report publication announcement. The content is focused on corporate governance practices and internal rules for board members, specifically independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-09-12 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, and procedures of the audit committee within the board of directors. The content focuses on governance, internal control oversight, audit supervision, and committee meeting rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical financial disclosures. It is a governance-related document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is 4512 characters, which is sufficient for a detailed governance document, not a mere announcement or certification.
2025-09-12 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) for 中仑新材料股份有限公司. It references compliance with Chinese company law, securities law, stock exchange rules, and governance guidelines. The content focuses on corporate governance structure, shareholder rights and obligations, board and management responsibilities, and procedural rules for shareholder meetings. There is no financial data, earnings information, audit results, or capital market transactions. The document is a governance-related legal and regulatory compliance text, specifically about the company's internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2025-09-12 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System' and details the internal audit policies, responsibilities, procedures, and organizational structure of the company. It is a comprehensive internal governance document focused on internal audit management rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal control and audit management rules. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2025-09-12 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive information disclosure management system of a company, detailing the procedures, responsibilities, and regulations for information disclosure. It references laws, regulatory bodies (China Securities Regulatory Commission, Shenzhen Stock Exchange), and covers topics such as periodic reports (annual and interim), temporary reports, confidentiality, internal reporting, and communication with investors and media. It does not contain actual financial data or financial statements but rather outlines the governance and procedural framework for disclosures. This type of document fits the category of Governance Information (CGR), as it details the company's internal rules and governance practices related to information disclosure.
2025-09-12 Chinese

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