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SINOTECH COMPANY LIMITED — Investor Relations & Filings

Ticker · 688737 ISIN · CNE100004ZY4 Shanghai Stock Exchange Manufacturing
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Filings indexed 665 across all filing types
Latest filing 2025-05-26 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五次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a resolution passed at a board meeting of Zhongzi Technology Co., Ltd. It details the meeting date, attendance, and the voting result on a specific proposal regarding the use of self-owned funds to pay for a fundraising project and the replacement of raised funds. There is no financial data, no detailed report content, and no mention of an annual or interim report. The document is clearly a board/management information announcement about a board resolution. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on a board decision, not a report or regulatory filing.
2025-05-26 Chinese
中自科技股份有限公司关于使用自有资金支付募投项目所需资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 中自科技股份有限公司 regarding the use of the company's own funds to pay for investment projects originally funded by raised capital, with an equivalent amount of raised funds being replaced. It includes details about the fundraising, investment projects, reasons for the fund usage method, approval by the board and supervisory committee, and the sponsor's verification. The document is relatively short (3041 characters) and structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. It is a regulatory announcement about capital usage and replacement, which fits the category of Capital/Financing Update (CAP).
2025-05-26 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使用自有资金支付募投项目所需资金并以募集资金等额置换的核查意见
Regulatory Filings 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 company's use of its own funds to pay for investment projects originally funded by raised capital, and the subsequent replacement of those funds with the raised capital. It references regulatory guidelines, board and supervisory committee approvals, and compliance with fundraising management rules. The document is not a financial report itself but a regulatory compliance and verification statement related to capital use and fundraising. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. This type of document fits best under Regulatory Filings (RNS), as it is a compliance and regulatory disclosure that does not fit other specific categories like Capital/Financing Update or Audit Report.
2025-05-26 Chinese
中自科技股份有限公司第四届监事会第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhongzi Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the use of own funds to pay for a fundraising project and replacement with raised funds. There is no financial report, audit report, or detailed financial data presented. The document is a formal announcement of a board/committee decision, specifically related to management or supervisory board activities. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or report publication announcement since it contains substantive meeting resolution content. Therefore, the best fitting category is Board/Management Information (MANG).
2025-05-26 Chinese
北京金杜（成都）律师事务所关于中自科技股份有限公司2024年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Zhongzi Technology Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results on various resolutions including the annual report, profit distribution, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM process and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (7690 characters) and content confirm it is a detailed voting results announcement rather than a brief notice or a full annual report.
2025-05-20 Chinese
中自科技股份有限公司未来三年（2025-2027年）股东分红回报规划
Notice of Dividend Amount Classification · 85% confidence The document is titled as a "Three-Year Shareholder Dividend Return Plan (2025-2027)" issued by the company's board. It details the company's dividend policy, distribution methods, conditions for cash dividends, decision-making procedures, and adjustment mechanisms for shareholder returns over the next three years. It is a forward-looking policy document rather than a financial report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a notice of dividend amount for a specific period. It is also not a regulatory filing or announcement of a report publication. The content focuses on the company's dividend policy and planning, which aligns best with a Notice of Dividend Amount (DIV) category, as it relates to shareholder returns and dividend planning. However, since it is a multi-year dividend planning document rather than a specific dividend payment announcement, it is closest to DIV as it concerns dividend policy and shareholder returns planning.
2025-05-20 Chinese

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