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Sinoseal Holding Co.,Ltd. — Investor Relations & Filings

Ticker · 300470 ISIN · CNE1000020P6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,333 across all filing types
Latest filing 2024-11-29 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300470

About Sinoseal Holding Co.,Ltd.

https://www.sns-china.com

Sinoseal Holding Co., Ltd. specializes in the research, development, and manufacturing of advanced mechanical seals and sealing systems. Its product portfolio includes dry gas seals, liquid-lubricated mechanical seals, seal support systems, high-speed couplings, and rotary joints. These components are designed for critical rotating equipment, including centrifugal compressors, pumps, and mixers. The company provides technical solutions for demanding applications in sectors such as oil and gas, petrochemicals, power generation, and chemical processing. Sinoseal emphasizes engineering excellence and customized sealing solutions to ensure operational reliability and safety in high-pressure and high-speed environments.

Recent filings

Filing Released Lang Actions
2024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 2024 second extraordinary shareholders meeting of Zhongmi Holdings Co., Ltd. It details the meeting's basic information, attendance, voting results on several proposals, and legal opinions confirming the meeting's compliance with laws and regulations. The document does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and procedural compliance of the shareholders meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2754 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-11-29 Chinese
北京金杜（成都）律师事务所关于中密控股股份有限公司2024年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2024 second extraordinary shareholders' meeting) of Zhongmi Holdings Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a presentation or announcement of financial results. It is a formal legal opinion on the conduct and validity of the shareholders' meeting and its voting outcomes. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and related procedural compliance of a shareholders' meeting.
2024-11-29 Chinese
监事会关于2024年限制性股票激励计划激励对象人员名单的公示情况说明及核查意见
Board/Management Information Classification · 95% confidence The document is a public announcement by the Supervisory Board of Zhongmi Holdings Co., Ltd. regarding the list of incentive recipients under the 2024 restricted stock incentive plan. It includes details about the public disclosure, verification process, and confirmation that the incentive recipients meet legal and regulatory requirements. The document does not contain financial statements or performance data but focuses on governance and compliance related to the stock incentive plan. This fits the category of Board/Management Information (MANG), as it relates to management-level personnel and their incentive plans, rather than a financial report or regulatory filing. The document length is short and it is not an announcement of a report publication but a substantive disclosure about management incentives.
2024-11-25 Chinese
关于实施2024年限制性股票激励计划取得批复的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the approval of a 2024 restricted stock incentive plan by a regulatory body and the company's board. It mentions that the plan requires shareholder approval and that the company will comply with disclosure obligations. The document is short (653 characters) and primarily serves as a formal announcement of the approval and next steps, not the incentive plan details themselves. This fits the category of a Regulatory Filing (RNS) as it is a compliance announcement related to corporate governance and incentive plans, but not a full management or remuneration report.
2024-11-13 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for 中密控股股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy forms. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor a management or financial report. The document length is under 5,000 characters and is primarily a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-11-13 Chinese
关于独立董事公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by an independent director publicly soliciting voting rights for proposals to be considered at the company's 2024 second extraordinary general meeting. It details the voting authorization process, the proposals involved (related to a restricted stock incentive plan), and the procedures for shareholders to delegate their voting rights. There are no financial statements or report content; rather, it is a formal solicitation and procedural announcement related to shareholder voting rights. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the collection and delegation of voting rights for shareholder meeting proposals.
2024-11-13 Chinese

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