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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 1,334 across all filing types
Latest filing 2018-08-23 Proxy Solicitation & In…
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
关于召开2018年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2018 third extraordinary general meeting of shareholders for Sichuan Riji Sealing Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as profit distribution and amendments to the company charter, registration details, and attachments like proxy forms and voting instructions. The document does not contain financial statements or results but is an official announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-08-23 Chinese
独立董事关于第四届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Sichuan RiJi Sealing Parts Co., Ltd. regarding matters discussed at the sixth meeting of the fourth board of directors held on August 22, 2018. It covers topics such as the independence of funds usage, external guarantees, a special report on the use of raised funds, profit distribution and capital reserve conversion plans, and a 2018 restricted stock incentive plan. The document references compliance with various regulatory rules and laws, and provides detailed independent opinions on these corporate governance and financial matters. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a formal independent directors' opinion report related to board meeting matters, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content and independent opinions rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2018-08-23 Chinese
董事会关于2018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 from the board of directors of Sichuan Riji Sealing Co., Ltd. regarding the storage and use of funds raised in the first half of 2018. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, includes detailed financial figures about fundraising amounts, usage, balances, and changes in investment projects. The document is focused on the management and use of raised capital, including changes in investment projects and compliance with regulatory requirements. It is a specialized report on fundraising capital usage rather than a general financial report or earnings release. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length and detail confirm it is the report itself, not just an announcement or certification, so it is not RPA or RNS.
2018-08-23 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "四川日机密封件股份有限公司 2018 年半年度报告全文" which translates to "Sichuan Sunny Seal Co., Ltd. 2018 Semi-Annual Report Full Text." It contains detailed financial data, including revenue, net profit, cash flow, earnings per share, and asset information for the period January 1, 2018 to June 30, 2018. The document includes sections such as company overview, business summary, management discussion and analysis, financial statements, and notes. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes actual financial statements and substantive financial data and analysis for a period shorter than a full fiscal year (half-year). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-23 Chinese
2018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 2018 restricted stock incentive plan for Sichuan Riji Sealing Co., Ltd. It includes extensive information about the stock incentive plan, such as legal basis, stock quantities, eligibility criteria, performance conditions, management structure, and accounting treatment. The content focuses on the company's management and governance of a stock incentive plan, including board and shareholder approvals, performance targets, and stock issuance details. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a management-related document concerning stock-based compensation and incentive plans. This fits best under the category of Board/Management Information (MANG), as it relates to management decisions and governance about stock incentives for employees and management, rather than a financial report or regulatory filing. The document length and detail confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2018-08-23 Chinese
第四届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fourth Supervisory Board of Sichuan Riji Sealing Co., Ltd. It details the meeting's attendance, voting results, and approvals of various proposals including the 2018 semi-annual report, fundraising usage report, profit distribution plan, and a restricted stock incentive plan. The document does not contain the full semi-annual report or detailed financial statements but rather the Supervisory Board's approval and confirmation of these reports and plans. It also references that the detailed reports are published elsewhere (on the official disclosure website). The document length is relatively short (2697 characters) and serves as a formal meeting resolution announcement rather than the report itself. This fits the category of Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and approvals without substantive financial data or full report content.
2018-08-23 Chinese

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