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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 2023-10-26 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
独立董事关于第五届董事会第十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of a board meeting agenda item about changing the 2023 annual audit firm. It references regulatory rules about independent directors and audit firm selection. The document is short (736 characters) and does not contain financial statements or detailed audit results, but rather an approval opinion before the board meeting. This fits the category of Board/Management Information (MANG) as it relates to board meeting matters and management decisions, specifically about audit firm change approval. It is not an audit report itself, nor an annual report, nor a regulatory filing or announcement of a report publication.
2023-10-26 Chinese
关于公司非独立董事辞任暨补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a replacement non-independent director. It details the resignation circumstances, the nomination process, and the qualifications of the new candidate. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or voting results. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-10-26 Chinese
第五届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 5th Supervisory Board of Zhongmi Holdings Co., Ltd. It includes details about the meeting's convening, attendance, and voting results. The key resolutions include approval of the full text of the 2023 Q3 report and a proposal to change the 2023 audit firm, which will be submitted to the shareholders' meeting. The document does not contain the actual 2023 Q3 financial report or audit report but rather announces the supervisory board's approval and related decisions. The document length is short (1098 characters) and it references that the full report is published elsewhere. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement related to corporate governance and audit matters but does not contain the full report or detailed financial data itself.
2023-10-26 Chinese
关于取得专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the acquisition and termination of patents, issued by the board of directors. It contains no financial data, no discussion of financial performance, no regulatory certifications, or meeting materials. The document is short (1125 characters) and is an official announcement of intellectual property status changes. It does not fit into financial reports, management changes, or legal proceedings categories. It is a regulatory announcement about patents, which falls under the general Regulatory Filings (RNS) category as a miscellaneous corporate announcement that does not fit other specific categories.
2023-10-26 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifteenth meeting of the fifth board of directors of Zhongmi Holdings Co., Ltd. It includes information about the meeting's attendance, voting results on various proposals such as approval of the 2023 Q3 report, change of audit firm, board member resignation and replacement, and amendments to internal governance documents. The document does not contain the actual quarterly financial statements or detailed financial data but rather the board's decisions and approvals related to governance and reporting. It also references that the full 2023 Q3 report is published elsewhere. This type of document is a Board/Management Information announcement, as it primarily concerns board meeting resolutions and management decisions rather than the report itself or a regulatory filing. The document length is under 5,000 characters, but it contains substantive content about board decisions, not just a brief report publication notice. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-10-26 Chinese
董事会审计委员会工作制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作制度' which translates to 'Board Audit Committee Working System'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors of the company. The content focuses on governance, internal audit oversight, committee composition, meeting rules, and reporting to the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal regulation or policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2871 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-10-26 Chinese

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