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Sinoma Science & Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002080 ISIN · CNE000001P78 LEI · 300300XZFDR8F1T64T13 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,318 across all filing types
Latest filing 2026-05-13 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 002080

About Sinoma Science & Technology Co.,Ltd.

https://www.sinomatech.com

Sinoma Science & Technology Co., Ltd. specializes in the research, development, and manufacture of advanced composite materials. The core product portfolio includes high-performance wind turbine blades, glass fiber, and high-pressure composite cylinders for compressed natural gas and hydrogen storage. The company also produces lithium-ion battery separators and advanced filtration materials. Serving sectors such as renewable energy, clean energy transportation, and aerospace, the firm leverages integrated R&D and industrialization capabilities to provide high-strength, lightweight solutions. Operations focus on technological innovation in specialty fibers and composite processing techniques to support global demand for sustainable energy and industrial efficiency.

Recent filings

Filing Released Lang Actions
中材科技股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 90% confidence The document is an internal policy (“董事、高级管理人员薪酬管理制度”) detailing the compensation structure, standards, incentives, payment and deferral mechanisms for company directors and senior management. It is not an announcement of results or a financial report, but a comprehensive remuneration policy. This aligns precisely with the Remuneration Information category, Code DEF 14A.
2026-05-13 Chinese
关于中国建材集团、中国建材股份延期履行同业竞争承诺的公告
Regulatory Filings Classification · 85% confidence The document is a corporate announcement by Sinoma Technology about its controlling shareholders (China National Building Material Group and China National Building Material Co.) delaying their non-competition commitments and detailing board and independent director approvals. It does not contain financial statements or full report content, nor is it a notice of dividends, proxy solicitation, or management change. It is a standard regulatory compliance announcement of a corporate governance matter, falling into the general “Regulatory Filings” category (RNS).
2026-05-13 Chinese
董事会薪酬与考核委员会关于2025年股票期权激励计划首次授予激励对象名单的审核意见及公示情况说明
Share Issue/Capital Change Classification · 82% confidence The document is a public announcement by the board’s Remuneration and Assessment Committee regarding the first grant of stock options under the company’s 2025 equity incentive plan. It details the names and positions of incentive recipients, the public notice period, and the committee’s verification process and opinions. This is not a financial report, management discussion, or regulatory certification, but rather an announcement of a forthcoming share issuance (employee stock option grant) and related capital change. Therefore it best fits the “Share Issue/Capital Change” category.
2026-05-13 Chinese
中材科技股份有限公司董事会薪酬与考核委员会关于公司2025年股票期权激励计划（草案修订稿）及相关事项的核查意见
Regulatory Filings Classification · 80% confidence The document is a board remuneration and appraisal committee opinion on the company’s 2025 stock option incentive plan. It is a compliance review by a governance committee and does not itself constitute a financial report, shareholder vote result, proxy statement, or formal share issuance announcement. It is best categorized as a general regulatory/compliance filing (RNS).
2026-05-13 Chinese
中材科技股份有限公司2025年股票期权激励计划实施考核管理办法（修订稿）
Governance Information Classification · 82% confidence The document is a company’s internal governance policy outlining the implementation and assessment measures for its 2025 stock option incentive plan. It is not an announcement of a report, nor a financial report itself, nor a proxy solicitation; rather, it details the company’s corporate governance rules surrounding its equity incentive plan. Therefore, it fits the Governance Information category.
2026-05-13 Chinese
第七届董事会第三十次临时会议决议公告
Regulatory Filings Classification · 85% confidence The document is the formal announcement of resolutions passed at the 30th interim board meeting of 中材科技股份有限公司. It lists meeting attendance, voting outcomes, and approved proposals (stock option plan revisions, remuneration system, calling a shareholder meeting, etc.). There is no detailed financial data (so it is not a financial report), no officer certification form, no notice of dividend or delisting, no transcript, no proxy material, nor change in board composition. It is a general regulatory filing providing compliance information, falling into the fallback category of Regulatory Filings (RNS).
2026-05-13 Chinese

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