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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 2022-12-16 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
2022年第四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 2022 fourth 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 financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2022-12-16 Chinese
2022年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2022 fourth extraordinary general meeting (EGM) of shareholders of a company. It details the legal compliance of the meeting's call, the qualifications of attendees, and the validity of the voting results. It does not contain financial statements or management discussion but focuses on the legal aspects of the shareholder meeting and the voting results. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal legal opinion on the voting process and results, not a report publication announcement or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2022-12-16 Chinese
关于与集团财务公司签署金融服务协议暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about signing a financial services agreement with a related party (a group financial company). It details the terms of the agreement, the nature of the related party transaction, the approval process by the board, and the independent directors' opinions. There are no financial statements or comprehensive financial data presented. The document is a formal announcement of a related party transaction and agreement signing, not a financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns financing activities and agreements related to capital management and financial services.
2022-11-29 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' sixth extraordinary meeting. It details the meeting date, attendance, voting results on various proposals, and references to related announcements and reports published elsewhere. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1147 characters) and it serves as a notice of board meeting outcomes, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2022-11-29 Chinese
独立意见书
Board/Management Information Classification · 95% confidence The document is an independent director's opinion letter regarding a specific board meeting agenda item about a related-party transaction and financial service agreement. It references compliance with company law, listing rules, and regulatory oversight. The content is focused on governance and board-level approval of a transaction, not a full financial report or earnings release. It is not a report publication announcement or certification letter but a formal governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board matters and management decisions.
2022-11-29 Chinese
关于召开2022年第四次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2022 fourth extraordinary general meeting of shareholders for 中材科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholder meeting. 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 about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to voting rights and meeting arrangements. The document length is 3305 characters, which is relatively short and consistent with a meeting notice rather than a full report or presentation.
2022-11-29 Chinese

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