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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 2024-04-12 Declaration of Voting R…
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
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, board work report, financial statements, profit distribution, amendments to the articles of association, and election of a supervisor. The document also includes information about the meeting's attendance, voting procedures, and legal opinions confirming the validity of the meeting and its resolutions. There is no full annual report or financial statements included, only the announcement of the AGM resolutions and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters, indicating it is not a brief report publication announcement but a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2024-04-12 Chinese
关于参加中国建材集团有限公司上市公司集体业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in a collective performance explanation meeting organized by China National Building Material Group. It mentions the date and format of the meeting, how investors can participate, and references the previously disclosed 2023 Annual Report. The document does not contain the actual annual report or detailed financial data but rather informs about the upcoming investor presentation event. The document length is short (1575 characters) and serves as a notice for the meeting rather than the meeting materials or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or possibly a Report Publication Announcement (RPA). However, since it is specifically about an investor performance explanation meeting and includes details on how investors can interact, it aligns more closely with an Investor Presentation (IP).
2024-04-09 Chinese
对外担保（巴西叶片）公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 中材科技股份有限公司 regarding external guarantees provided by its subsidiaries for financial and operational needs related to a Brazilian wind blade company. It details the guarantee amounts, terms, and related financial data. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content focuses on a specific financing guarantee arrangement, which fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees. The document length is under 5,000 characters but contains substantive details about financing guarantees, not just a brief announcement or report publication notice.
2024-03-21 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) related to non-operating fund occupation and other related party fund transactions for the year 2023 of 中材科技股份有限公司. It references an audit conducted by a registered accounting firm and includes detailed tables of related party transactions and balances for the fiscal year 2023. The document contains substantive financial data and audit opinions specifically on these related party transactions, not a full annual report or earnings release. It is a standalone audit report focusing on a specific aspect of the company's financials, consistent with the definition of an Audit Report / Information (AR). The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-21 Chinese
中材科技股份有限公司章程（2024年第1次修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 中材科技股份有限公司 (Sinoma Science & Technology Co., Ltd.), which is a legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other corporate governance matters. It includes detailed chapters on shares, shareholders, the board of directors, management, and shareholder meetings. There is no indication of financial statements, audit reports, earnings data, or announcements related to voting results or capital changes. The content is focused on the company's internal rules and governance framework, which aligns with the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary.
2024-03-21 Chinese
2023中材科技ESG报告（英文版）
Environmental & Social Information Classification · 95% confidence The document is a comprehensive report covering environmental, social, and governance (ESG) aspects of Sinoma Science & Technology Co., Ltd. It includes detailed sections on environmental protection, workforce development, social responsibility, governance, and sustainability strategies. The report covers the full calendar year 2023 and references ESG guidelines and standards such as GRI and SASAC. It is explicitly described as the company's second ESG report and contains extensive narrative and data on ESG performance, governance, and social responsibility initiatives. This matches the definition of an Environmental & Social Information (SR) report, which details the company's performance on ESG factors. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary, so it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is SR with high confidence.
2024-03-21 Chinese

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