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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 2017-11-13 Declaration of Voting R…
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
2017年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2017 first extraordinary general meeting (临时股东大会) of Sichuan Riji Sealing Parts Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting results. The document includes voting results and legal confirmation of the meeting's validity. It is not the meeting materials themselves, nor a simple announcement of the meeting or voting results. Instead, it is a legal opinion on the conduct and results of the shareholder meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and detailed results of shareholder votes at a general meeting. The document length is 3322 characters, which is relatively short but contains substantive voting results and legal opinion, not just a brief announcement or notice. Therefore, the classification is DVA with high confidence.
2017-11-13 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Supervisory Board of Sichuan Riji Sealing Co., Ltd. It includes details about the meeting's attendance, the approval of the 2017 third quarter report, and approval of an investment and related party transaction. The document references the full 2017 third quarter report being published elsewhere (on the CNINFO website) but does not contain the report itself or detailed financial data. The document is an official meeting resolution announcement, not the report itself. Given the nature of the content, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement about meeting resolutions and approvals, not the full quarterly report or other specific report types.
2017-10-26 Chinese
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "四川日机密封件股份有限公司 2017 年第三季度报告全文" which translates to "Sichuan Nichiji Sealing Co., Ltd. 2017 Third Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and detailed notes on financial performance for the third quarter of 2017. The document includes management statements, financial metrics, shareholder information, and explanations of significant changes in financial data. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of quarterly financial statements and analysis confirms this is an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification letter, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the document is best classified as an Interim / Quarterly Report (IR). 9M 2017
2017-10-26 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2017 first extraordinary general meeting (临时股东大会) of Sichuan Riji Sealing Co., Ltd. It details the meeting date, voting procedures, agenda items, registration instructions, and includes attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings information, or audit content. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting minutes or voting results. It fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2017-10-26 Chinese
独立董事关于第三届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's board meeting held on October 25, 2017. It references compliance with stock exchange listing rules and company governance documents, and it specifically addresses approval of an external investment and related party transaction. The document is a formal opinion letter from independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or a proxy solicitation. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent director opinions on corporate governance and transactions.
2017-10-26 Chinese
独立董事独立董事关于对外投资暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed external investment and related party transaction. It references regulatory rules from the Shenzhen Stock Exchange and the company's internal governance documents. The content is a pre-approval or consent statement by independent directors before the board meeting, not a full report or announcement of financial results. It does not contain financial statements or detailed financial data. It is not an announcement of voting results or a proxy solicitation. The document is a governance-related statement concerning board-level approval of transactions, fitting best under Board/Management Information (MANG). The document length is short and focused on management/board opinion rather than a full report or announcement, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2017-10-26 Chinese

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