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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 2024-03-21 Regulatory Filings
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
关于北玻有限和北玻滕州之间提供互保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding mutual guarantees between its subsidiaries. It includes details about the guarantee amount, financial data of the subsidiaries, board approval, and the rationale behind the guarantee. The document is relatively short (2172 characters) and focuses on a specific corporate action related to guarantees, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is an official announcement about a corporate guarantee arrangement, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-03-21 Chinese
中材科技股份有限公司2023年度对会计师事务所履职情况评估及审计及法治建设委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit and Legal Construction Committee of the Board of Directors of 中材科技股份有限公司 regarding the performance evaluation of the accounting firm 中审众环 for the year 2023. It discusses the audit procedures, the qualifications of the accounting firm, the audit results including the issuance of an unqualified audit opinion on the 2023 financial statements, and the committee's supervision activities throughout the year. The document references the 2023 annual financial report audit but does not contain the financial statements or the full annual report itself. Instead, it is a standalone report focused on audit performance and oversight. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Report Publication Announcement (RPA). The document length (2597 characters) is relatively short but contains substantive audit evaluation content, not just an announcement. 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修正案 （2024年第1次修订）
Governance Information Classification · 95% confidence The document is titled "中材科技股份有限公司章程修正案" which translates to "Amendment to the Articles of Association of China National Materials Technology Co., Ltd." It contains detailed revisions to the company's articles of association, including governance rules about board and supervisory committee elections, independent directors, profit distribution policies, and procedures for shareholder meetings. The content focuses on internal governance structure and rules rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report or announcement of financial results, audit, or voting results. Instead, it is a governance document detailing the company's internal rules and regulations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5805 characters) and detailed content support this classification with high confidence.
2024-03-21 Chinese
中材科技股份有限公司独立董事2023年度述职报告（林芳）
Board/Management Information Classification · 95% confidence The document is a detailed independent director's annual report for the year 2023 from a listed company. It includes extensive discussion of the director's duties, attendance at board and committee meetings, independent opinions on financial reports, internal controls, profit distribution, related party transactions, and other governance matters. The content is focused on the director's oversight and governance role rather than presenting full financial statements or audit results. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a simple announcement. It is a management/board related report specifically from an independent director about their duties and opinions for the year. This fits best under Board/Management Information (MANG) as it relates to board activities and management oversight. The document length and detail support a high confidence classification as MANG.
2024-03-21 Chinese
关于申请注册发行不超过9亿元短期融资券的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement by a company regarding its plan to apply for registration to issue short-term financing bonds (short-term notes) up to 900 million RMB. It details the purpose, scale, issuance method, and authorization for the issuance. The document is relatively short (1070 characters) and does not contain any financial statements or detailed financial data. It is clearly an announcement about a capital raising activity, specifically a financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-03-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh board of directors' sixth meeting of 中材科技股份有限公司 (China National Materials Technology Co., Ltd.). It includes voting results on various proposals such as approval of the 2023 annual report, financial results, profit distribution, internal control evaluation report, ESG report, amendments to company bylaws, and other corporate governance matters. The document references the full 2023 annual report and other reports being published separately on the official information disclosure website and newspapers, indicating this document itself is not the full annual report but a board meeting resolution announcement. The document length is 5708 characters, which is relatively short and mainly summarizes decisions and approvals rather than providing full financial statements or detailed management discussion. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management changes or approvals.
2024-03-21 Chinese

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