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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 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
公司章程（2018年8月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Sichuan Sunny Seal Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law, securities law, and regulatory approvals. The content is focused on governance rules, shareholder meetings, board and management roles, and procedural regulations rather than financial results or audit opinions. It is not an annual report, earnings release, audit report, or any financial statement. It is not a notice or announcement but a comprehensive governance document. Therefore, the document best fits the category of Governance Information (CGR).
2018-08-23 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fourth board of directors of Sichuan Riji Sealing Co., Ltd. It includes approvals of the 2018 semi-annual report, a special report on the use of raised funds, a profit distribution and capital reserve conversion plan, amendments to the company charter, and a restricted stock incentive plan. The document also mentions that some proposals will be submitted to the upcoming third extraordinary general meeting of shareholders. The content focuses on board meeting decisions and governance matters rather than presenting the full semi-annual report or financial statements themselves. It is not a full interim or quarterly report but a board/management information announcement about board resolutions and governance decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-08-23 Chinese
2018年限制性股票激励计划激励对象名单
Regulatory Filings Classification · 95% confidence The document is titled '2018 年限制性股票激励计划激励对象名单' which translates to '2018 Restricted Stock Incentive Plan Incentive Object List'. It lists detailed names and positions of employees who are recipients of restricted stock under an incentive plan. The content focuses on allocation and listing of incentive recipients rather than financial results, management changes, or regulatory announcements. It is not a financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting result announcement. The document is a detailed disclosure related to stock incentive plans, which is best classified under Regulatory Filings (RNS) as it does not fit other specific categories like Director's Dealing or Share Issue/Capital Change, since it is a list of incentive recipients rather than a transaction or capital change announcement. The document length is 4348 characters, which is not extremely short, and it contains substantive content, so it is not a mere announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2018-08-23 Chinese
2018年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2018 restricted stock incentive plan for Sichuan Riji Sealing Co., Ltd. It includes legal references to Chinese securities laws and regulations, detailed descriptions of stock incentive plan terms, eligibility, performance conditions, stock quantities, pricing, adjustment methods, and governance procedures. The content is focused on the company's stock-based employee incentive plan, including management and shareholder approval processes, performance targets, and stock restrictions. This type of document is a formal plan related to executive and employee remuneration through stock incentives, which aligns with the category of Remuneration Information filings. It is not an annual report, earnings release, or general regulatory filing, but a comprehensive remuneration-related plan document. Therefore, the appropriate classification is Remuneration Information (DEF 14A). The document length and detail confirm it is the plan itself, not just an announcement or summary.
2018-08-23 Chinese
关于部分董事及高级管理人员减持计划的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding planned share reductions by certain directors and senior management of the company. It details the number of shares held, the planned reduction amounts, timing, and compliance with relevant securities regulations. There is no financial data, earnings information, or report attached. The document is focused on insider share transactions by company directors and executives, which fits the definition of Director's Dealing filings.
2018-07-18 Chinese
国金证券股份有限公司关于公司2018年度现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (On-site Inspection Report) for the year 2018 by Guojin Securities Co., Ltd. regarding Sichuan Riji Sealing Co., Ltd. It details the inspection of company governance, internal controls, information disclosure, use of raised funds, performance, and other important matters. The content is a detailed report of findings from an on-site inspection, including compliance checks and issues found, such as undisclosed share reduction by a shareholder. The document is about a regulatory or compliance inspection report rather than a full annual report, audit report, or other financial filings. It is not a brief announcement or a certification letter but a substantive report on inspection results. Given the nature of the document as a standalone inspection report, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters but contains detailed inspection content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2018
2018-07-13 Chinese

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