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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 2021-08-26 Governance Information
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
董事会审计委员会工作制度
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. It references company governance, audit supervision, internal control, and compliance with laws and regulations. There are no financial statements, earnings data, or report publication announcements. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2778 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual/interim report.
2021-08-26 Chinese
关于2021年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised in the 2021 half-year period by 中密控股股份有限公司. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and provides extensive financial data on fundraising amounts, usage, balances, and changes in investment projects. The document includes tables showing the use of funds from initial public offerings and private placements, changes in project locations and methods, and compliance with regulatory guidelines. The content focuses specifically on the management and use of raised capital, consistent with a specialized report on fundraising activities rather than a general financial report or earnings release. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document is lengthy and substantive, not a mere announcement or certification, so it is not an RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2021-08-26 Chinese
董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作制度' which translates to 'Board Nomination Committee Working System'. It details the structure, responsibilities, and procedures of the nomination committee within the board of directors. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, or any other report type. The content focuses on governance practices and internal rules related to board nominations and committee operations. This fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1765 characters, which is sufficient for a governance document and not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2021-08-26 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including storage, usage, supervision, and reporting requirements. The content is regulatory and procedural in nature, focusing on compliance with laws and internal controls related to fundraising capital. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a detailed internal management system document. This type of document fits best under 'Capital/Financing Update' (CAP) as it relates to the management and use of capital raised by the company, rather than a financial report or regulatory filing. The document length (6881 characters) supports it being a substantive policy document rather than a short announcement or certification. Therefore, the classification is CAP with high confidence.
2021-08-26 Chinese
2021年半年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (409 characters) stating that the company held a board meeting to approve the 2021 half-year report and that the full report and summary were published on a regulatory website. It does not contain the actual half-year financial report or substantive financial data, but rather informs investors where to find the report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the interim report itself.
2021-08-26 Chinese
独立董事关于第五届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding matters discussed at the fifth board meeting held on August 25, 2021. It includes assessments on related party fund occupation, external guarantees, and a special report on the use of raised funds for the first half of 2021. The document is a formal statement or opinion related to board matters rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement or a certification letter but a board-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2021-08-26 Chinese

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