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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 2024-04-24 Capital/Financing Update
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
国泰君安证券股份有限公司关于中密控股股份有限公司2020年非公开发行股票持续督导保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020年度非公开发行股票持续督导保荐总结报告书" which translates to "2020 Annual Non-public Stock Issuance Continuous Supervision Sponsorship Summary Report." It is issued by Guotai Junan Securities Co., Ltd. as the sponsor for Zhongmi Holdings Co., Ltd. The document details the continuous supervision period ending December 31, 2023, covering the sponsor's duties, company information, compliance with regulations, and ongoing supervision of the use of raised funds. It is a summary report related to the sponsorship and supervision of a non-public stock issuance, not a full financial report or earnings release. It is not an announcement of a report but the report itself summarizing the continuous supervision activities and compliance. This fits best under the category of Capital/Financing Update (CAP), as it relates to the non-public issuance of shares and the ongoing supervision of the capital raised and related transactions. The document length is 3549 characters, which is relatively short but contains substantive content about the sponsorship and supervision activities, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2024-04-24 Chinese
国泰君安证券股份有限公司关于中密控股股份有限公司2023年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by the sponsor institution Guotai Junan Securities Co., Ltd. for Zhongmi Holdings Co., Ltd. It details the sponsor's review and supervision activities over the company, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is a detailed report on the sponsor's ongoing monitoring work rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy, AGM material, or legal proceeding update. It is a specialized regulatory supervision report related to the sponsor's duties. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance and supervisory report that does not fit other specific categories such as Annual Report, Interim Report, or Audit Report. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication, so RPA is not appropriate. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-24 Chinese
独立董事提名人声明与承诺（王为民）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment from the nominating party (the company's board) regarding the nomination of an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a regulatory announcement related to board nomination compliance and disclosures. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a proxy solicitation or voting results announcement either. The best fitting category is Regulatory Filings (RNS), as it is a compliance disclosure related to board nomination and independent director qualifications, which is a regulatory announcement but not a direct management or board change announcement (MANG) since it is about nomination and declaration rather than appointment or resignation.
2024-04-24 Chinese
独立董事候选人声明与承诺（方炳希）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a standalone declaration related to board/management information. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4785 characters, which is consistent with a detailed declaration rather than a brief announcement or a full financial report.
2024-04-24 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 5th Board of Directors of Zhongmi Holdings Co., Ltd. It includes approvals of various reports such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Annual Report, 2023 Financial Final Report, 2024 Financial Budget Report, profit distribution plan, fundraising usage report, internal control self-evaluation report, and others. It also covers board member nominations for the 6th Board, remuneration proposals, amendments to company bylaws, and a share repurchase plan. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval and references that detailed content is published on the official disclosure platform. The document is a formal board meeting resolution announcement, not the actual reports or financial statements themselves. It also includes management and board decisions on governance and capital management. Given the focus on board meeting resolutions and management decisions, this document fits best under the category of Board/Management Information (MANG). It is not a full annual report (10-K), nor a simple announcement of a report publication (RPA), nor a regulatory filing (RNS). The length and detail confirm it is not a brief announcement but a substantive board meeting resolution document.
2024-04-24 Chinese
2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement regarding the 2023 annual profit distribution plan of the company. It details the proposed cash dividend per share, the basis for distribution, and the approvals from the board, supervisory committee, and independent directors. It references the audited net profit figures but does not contain the full annual report or detailed financial statements. The document is relatively short (2017 characters) and serves as an announcement of the dividend distribution plan rather than a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-04-24 Chinese

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