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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 2024-05-09 Board/Management Inform…
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
关于独立董事取得独立董事资格证书的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the qualification certification of an independent director candidate for the company's board. It details the nomination and certification status of a director candidate and compliance with stock exchange regulations. There is no financial data, no report or meeting materials, no voting results, and no mention of financial performance or management changes beyond director qualification. This fits the category of Board/Management Information (MANG), as it relates to board member qualifications and nominations.
2024-05-09 Chinese
关于回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by the company 中密控股股份有限公司. It details the board approval, the repurchase plan, regulatory compliance, and the current status of the repurchase (no shares repurchased as of April 30, 2024). It references previous announcements and regulatory rules but does not contain financial statements or detailed financial data. The document length is short (1417 characters) and it is clearly an update on the share buyback activity rather than a full financial report or earnings release. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares (share repurchase/issuance).
2024-05-06 Chinese
中密控股股份有限公司2024年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for Zhongmi Holdings Co., Ltd. It details the performance assessment criteria, organizational structure for assessment, performance targets for restricted stock vesting, and procedures related to the stock incentive plan. The content focuses on governance and management of the stock incentive plan rather than financial results, earnings, or regulatory filings. It is a detailed governance-related document about the company's internal incentive plan and performance evaluation mechanisms. It is not an annual report, earnings release, or regulatory filing. It is not a proxy statement or remuneration report but relates to governance and management of incentive plans. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including incentive plan management.
2024-04-25 Chinese
第五届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhongmi Holdings Co., Ltd. It details the decisions made during the 17th meeting of the 5th Supervisory Board, including approval of a 2024 restricted stock incentive plan and related management and assessment measures. The document includes voting results and legal compliance statements. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board meeting resolutions, which fits best under Board/Management Information (MANG). The document length is short (2029 characters) and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
2024年限制性股票激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-checklist related to a 2024 restricted stock incentive plan for a company. It includes numerous compliance questions, regulatory references, and confirmations about the stock incentive plan's adherence to legal and regulatory requirements. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report of financial performance or an announcement of voting results, nor is it a presentation or a call transcript. It is a regulatory compliance document related to stock incentive plans, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. Given the nature of the document as a regulatory compliance checklist and the absence of financial data or report publication language, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the compliance document itself.
2024-04-25 Chinese
中密控股股份有限公司2024年限制性股票激励计划（草案）摘要
Board/Management Information Classification · 95% confidence The document is a detailed draft summary of a 2024 restricted stock incentive plan by Zhongmi Holdings Co., Ltd. It includes extensive information on the plan's purpose, legal basis, management structure, scope of incentive recipients, stock source, quantity, allocation, pricing, grant and release conditions, performance targets, and adjustment methods. The content is focused on equity incentive plan details, governance, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or regulatory announcement but a comprehensive management and governance document related to stock-based compensation. This fits best under Board/Management Information (MANG) as it relates to management incentives and governance rather than a financial report or announcement.
2024-04-25 Chinese

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