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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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the responsibilities, authority, and operational procedures for the company's general manager and senior management. It references company governance structure, internal management rules, and reporting lines. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, no audit information, and no regulatory filings. The document is a governance-related internal rules document specifying management roles and procedures. 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 3449 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2025-09-12 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the principles, definitions, procedures, and governance related to related party transactions within the company. It is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7140 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-09-12 Chinese
关于最近五年不存在被证券监管部门和证券交易所采取监管措施或处罚情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (506 characters) from a company regarding the absence of regulatory sanctions or penalties in the past five years. It mentions a self-inspection related to a planned convertible bond issuance but does not contain financial data or detailed report content. It is an official regulatory announcement about compliance status rather than a full report or detailed filing. The document fits best under Regulatory Filings (RNS) as a general compliance announcement that does not fit other specific categories.
2025-09-12 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 2nd Board of Directors of a company. It includes extensive discussion and approval of a convertible bond issuance plan, including terms, conditions, and authorizations for the issuance. It also covers governance matters such as amendments to the company charter and governance system rules. The document is a formal announcement of board meeting decisions, not the full text of a report or financial statements. It is not a full Annual Report, Interim Report, or Audit Report. It is not a call transcript or earnings release. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is substantial and contains detailed board resolutions, consistent with MANG filings.
2025-09-12 Chinese
向不特定对象发行可转换公司债券的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed analysis report regarding the company's plan to issue convertible corporate bonds to unspecified investors. It includes extensive discussion on the necessity, feasibility, pricing principles, legal compliance, and fairness of the issuance. The document references relevant laws and regulations such as the Company Law, Securities Law, and the China Securities Regulatory Commission's Registration Management Measures. It also includes financial data, governance details, and compliance confirmations. The document is not a brief announcement but a comprehensive report analyzing the issuance plan. This fits the category of a Capital/Financing Update (CAP), as it provides an in-depth update on the company's financing activities and capital structure changes related to the convertible bond issuance. It is not an announcement of a report publication, nor a full annual or interim report, nor a regulatory filing or legal proceeding. Therefore, the appropriate classification is CAP with high confidence.
2025-09-12 Chinese
未来三年（2025-2027年）股东分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the next three years (2025-2027). It discusses principles, conditions, decision-making procedures, and mechanisms related to profit distribution and dividends. It is not a financial report, earnings release, or regulatory filing but a formal policy document approved by the board and shareholders. The document length is 3246 characters, which is relatively short but contains substantive content about dividend policy rather than just an announcement. This type of document fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend planning and shareholder returns over a multi-year period.
2025-09-12 Chinese

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