Skip to main content
Sinoma Science & Technology Co.,Ltd. logo

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

Ticker · 002080 ISIN · CNE000001P78 LEI · 300300XZFDR8F1T64T13 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,318 across all filing types
Latest filing 2023-04-19 Management Reports
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关于开展金融衍生产品套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a feasibility analysis report regarding the company's plan to engage in financial derivatives hedging business. It discusses the background, types of transactions, scale, counterparties, accounting policies, necessity, feasibility, risk analysis, and risk management strategies related to the financial derivatives business. The document is issued by the company's board of directors and dated April 19, 2023. It is a detailed internal report analyzing the feasibility and risks of a specific financial activity rather than an announcement, regulatory filing, or a general report. It does not contain financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory announcement or certification. It is not a management change or voting result. The document is a management-level report explaining business strategy and risk management related to financial derivatives. Therefore, the best fitting category is Management Reports (MDA). The document length is 1795 characters, which is short but contains substantive analysis and is not merely an announcement of a report publication, so it is not RPA or RNS.
2023-04-19 Chinese
独立意见书
Board/Management Information Classification · 95% confidence The document is an independent opinion letter from independent directors regarding a specific board meeting agenda item about conducting financial derivative product trading business. It discusses the legality, risk management, and approval of this business activity. The document is short (740 characters) and focuses on board oversight and independent director opinions rather than financial results or detailed financial statements. It does not contain financial data or report results but is related to board/management information about company business decisions and governance. Therefore, it fits best under Board/Management Information (MANG).
2023-04-19 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 first quarter report. It includes a statement that the Supervisory Board has reviewed and approved the Q1 report, confirming its compliance and accuracy. However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; it only announces the approval and references the full report published elsewhere. The document length is short (716 characters), and it states that the full quarterly report is published separately. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a formal announcement of the Supervisory Board's resolution and review, not the full interim report.
2023-04-19 Chinese
法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of a company. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the legality and validity of the meeting and its resolutions. It includes specific voting results on various agenda items related to the 2022 annual report, board and supervisory reports, financial statements, profit distribution, related party transactions, loan budgets, and guarantees. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM proceedings. The document length is over 5,000 characters and contains detailed voting data and legal validation, so it is not a mere announcement or report publication notice. Therefore, the correct classification is DVA with high confidence.
2023-04-07 Chinese
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of the company 中材科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2022 annual report, board and supervisory reports, financial statements, profit distribution, and other agenda items. It also mentions legal opinions confirming the validity of the meeting and voting procedures. The document is not the annual report itself but an official announcement of the AGM resolutions and voting outcomes. The document length is under 5,000 characters but contains detailed voting results and meeting information, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) rather than a simple report publication announcement or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-04-07 Chinese
关于公司债券获得中国证监会注册批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the China Securities Regulatory Commission (CSRC) for the company's bond issuance registration. It details the approval to issue corporate bonds up to 3 billion yuan, conditions of the issuance, and the validity period of the registration. The document is short (547 characters) and serves as a formal notification of a capital raising activity (bond issuance). It does not contain financial statements or detailed financial data but rather an update on financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-07 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.