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SINOTECH COMPANY LIMITED — Investor Relations & Filings

Ticker · 688737 ISIN · CNE100004ZY4 Shanghai Stock Exchange Manufacturing
Filings indexed 665 across all filing types
Latest filing 2025-08-06 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688737

About SINOTECH COMPANY LIMITED

http://en.sinocat.com.cn/

SINOTECH COMPANY LIMITED specializes in the design, engineering, and manufacturing of custom-engineered motors, magnets, and mechanical components. The company provides a broad range of products, including brushless DC motors, stepper motors, synchronous motors, and high-performance permanent magnets such as Neodymium Iron Boron. Serving diverse sectors including medical technology, automotive systems, and industrial automation, the firm focuses on delivering precision-engineered solutions tailored to specific application requirements. Its capabilities encompass full-cycle product development, from initial design and prototyping to large-scale production and quality assurance. By integrating advanced manufacturing techniques with technical expertise, the company supports global clients in optimizing performance and reliability for complex electromechanical systems.

Recent filings

Filing Released Lang Actions
中自科技股份有限公司第四届董事会第六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth extraordinary meeting of the fourth board of directors of Zhongzi Technology Co., Ltd. It details board decisions on a 2025 restricted stock incentive plan and related matters, including proposals to be submitted to the shareholders' meeting. The document includes voting results and references to other announcements on the Shanghai Stock Exchange website. It is a formal disclosure of board meeting resolutions rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-08-06 Chinese
申万宏源证券承销保荐有限责任公司关于中自科技股份有限公司变更部分募投项目资金用途并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsoring institution (申万宏源证券承销保荐有限责任公司) regarding the change in use of some of the raised funds by 中自科技股份有限公司. It discusses the original fundraising, the investment projects, the surplus funds, and the decision to permanently supplement working capital with the surplus. It includes references to regulatory rules, board and supervisory committee approvals, and the sponsor's verification opinion. The document is not a full financial report but a formal verification and opinion related to fundraising and capital use changes. This fits the category of Capital/Financing Update (CAP), as it concerns updates on fundraising and capital structure changes, specifically the use of surplus raised funds. The document length (5311 characters) and content confirm it is a substantive update rather than a brief announcement or a full annual/interim report.
2025-08-06 Chinese
中自科技股份有限公司2025年限制性股票激励计划(草案)摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2025 restricted stock incentive plan (股权激励计划) for 中自科技股份有限公司. It includes comprehensive information about the stock incentive plan's purpose, scope, number of shares, pricing, vesting conditions, performance targets, implementation procedures, rights and obligations, and termination conditions. The document is regulatory in nature, related to equity compensation and share-based incentives for employees and management. It is not a financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a substantive disclosure about a capital-related plan involving share repurchases and stock grants. This fits best under the category of Capital/Financing Update (CAP), as it concerns changes in capital structure and equity incentives. The document length (15,000 characters) and detailed content confirm it is a full disclosure, not a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2025-08-06 Chinese
北京金杜(成都)律师事务所关于中自科技股份有限公司2025年限制性股票激励计划(草案)的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2025 restricted stock incentive plan (draft) for Zhongzi Technology Co., Ltd. It includes extensive legal references, company background, stock incentive plan details, stock allocation, grant price, vesting conditions, and performance targets. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a stock incentive plan. This type of document is best classified under Capital/Financing Update (CAP) because it concerns company fundraising and capital structure changes through stock incentives. The document length is substantial and contains detailed substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2025-08-06 Chinese
中自科技股份有限公司2025年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures" of a company. It details the purpose, principles, scope, assessment institutions, standards, procedures, and management of the performance assessment related to a restricted stock incentive plan. It includes references to company governance, legal compliance, and performance targets tied to stock incentives. There is no indication that this is a financial report, earnings release, or regulatory filing about financial results. Instead, it is a detailed internal governance and management document related to employee stock incentive plans and their assessment. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including incentive plans and their management.
2025-08-06 Chinese
中自科技股份有限公司关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东会) of 中自科技股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration procedures, and proxy forms. There is no financial data or results presented, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-08-06 Chinese

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