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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 2024-02-27 Capital/Financing Update
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
2024年度第一期超短期融资券发行结果公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a short-term financing bond by the company 中材科技股份有限公司. It includes details such as issuance amount, interest rate, maturity, and registration approval. The content focuses on capital raising activities and financing updates rather than a full financial report or earnings release. The document length is short (733 characters) and it is clearly an announcement of financing activity, not a detailed report or presentation. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-02-27 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no detailed financial data or comprehensive report content, but rather a summary of voting outcomes and procedural compliance. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1524 characters), consistent with an announcement rather than a full report.
2023-11-09 Chinese
法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 third extraordinary general meeting (临时股东大会) of Zhongcai Technology Co., Ltd. It details the legality and validity of the meeting's procedures and voting results. The document does not contain financial statements or results but is a legal opinion on the meeting process and outcomes. This type of document is typically classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings, not the meeting materials themselves (AGM-R) or voting results announcement (DVA). The document length is under 5,000 characters and is a standalone legal opinion letter, not a report or announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2023-11-09 Chinese
天风证券股份有限公司关于中材科技股份有限公司董事长变更的临时受托管理事务报告
Board/Management Information Classification · 100% confidence The document is a report from Tianfeng Securities as the trustee manager of bonds issued by Zhongcai Technology Co., Ltd. It details a change in the company's chairman, including the resignation of the previous chairman and the appointment of a new chairman. The document references relevant regulations and the trustee management agreement, and it is focused on management changes affecting bondholders. There is no financial data or earnings information, nor is it an announcement of a report publication. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-27 Chinese
关于中材科技股份有限公司董事长变更的临时受托管理事务报告
Audit Report / Information Classification · 90% confidence The document is titled as a '临时受托管理事务报告' which translates to 'Temporary Trustee Management Affairs Report' regarding a change in the chairman of the board of 中材科技股份有限公司. It details the resignation of the previous chairman and the appointment of a new chairman, including their background and roles. The document is issued by the bond trustee (受托管理人) and references bond management and investor protection duties. It is not a full annual or interim financial report, nor an earnings release or audit report. It is a specific report related to management changes impacting bondholders, but it is not a general board or management announcement (MANG) because it is issued by the bond trustee in the context of bond management. The document is a standalone report on a management change event related to bond trustee duties, fitting the category of Audit Report / Information (AR) which includes results of internal or regulatory stress tests and trustee reports related to bond management. The document length is under 5,000 characters and contains substantive content, so it is not a mere announcement (RPA). Therefore, the best fit is AR (Audit Report / Information). Q4 2023
2023-10-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's seventh board of directors' twelfth extraordinary meeting. It details the meeting date, attendance, voting results on various proposals including approval of the 2023 Q3 report, project investments, audit firm reappointment, compliance management revisions, chairman election, and calling a shareholders meeting. The document references other announcements where full reports or notices are published, indicating this document itself is a meeting resolution announcement rather than the full reports or financial statements. The focus on board meeting decisions and election of chairman aligns with Board/Management Information filings. The document length is short (1464 characters) and it is an announcement of meeting resolutions, not a full report or financial data. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-10-23 Chinese

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