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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 2023-06-26 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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders. It includes details about 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 Announcement (DVA). The document length is short (1488 characters), and it is not a report publication announcement or a full report. Therefore, the appropriate classification is DVA with high confidence.
2023-06-26 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' tenth extraordinary meeting. It details the meeting's attendance, voting results on acquisition and shareholder meeting proposals, and references related announcements published elsewhere. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and meeting outcomes, which aligns with Board/Management Information filings. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is Board/Management Information (MANG).
2023-06-09 Chinese
中材科技风电叶片股份有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 中材科技风电叶片股份有限公司, covering the financial statements for the year ended December 31, 2022. It includes detailed audit opinions, basis of audit, management responsibilities, and extensive financial statement notes. The content is comprehensive and contains actual financial data, accounting policies, and audit conclusions. It is not a brief announcement or a certification letter but a full audit report. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-06-09 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the sixth extraordinary meeting of the seventh Supervisory Board of Zhongcai Technology Co., Ltd. It details the meeting date, attendance, voting results, and references a related announcement about an acquisition and capital increase. The document does not contain financial statements or detailed financial data but is a corporate governance announcement about a board-level decision. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is best classified as Board/Management Information (MANG) because it relates to board resolutions and supervisory board decisions.
2023-06-09 Chinese
关于中材叶片收购中复连众100%股权并增资扩股暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a complex transaction involving acquisition of 100% equity of a company (中复连众) by a subsidiary (中材叶片) of the reporting company (中材科技). It includes detailed descriptions of the transaction structure, parties involved, financial data, audit and evaluation reports, governance structure changes, and related party transactions. The document is lengthy (15,000 characters) and contains substantive financial data, audit results, and transaction details. It is not a simple announcement of a report publication or a brief summary. The content focuses on a capital and financing transaction involving share issuance, cash payments, and equity restructuring. Therefore, the document fits best into the category of Capital/Financing Update (CAP).
2023-06-09 Chinese
关于召开2023年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for a company, detailing the meeting date, voting procedures (including onsite and online voting), agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting codes, and proxy forms. There is no financial data, earnings, or report content. The document is an announcement related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) because it does not fit the other categories exactly and is a regulatory announcement about the meeting. The document length is 3311 characters, which is short and consistent with a meeting notice rather than a full report or proxy statement. Therefore, the best classification is Regulatory Filings (RNS).
2023-06-09 Chinese

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