Skip to main content
SINOTECH COMPANY LIMITED logo

SINOTECH COMPANY LIMITED — Investor Relations & Filings

Ticker · 688737 ISIN · CNE100004ZY4 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 665 across all filing types
Latest filing 2025-04-29 Declaration of Voting R…
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监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongzi Technology Co., Ltd. It details the approval of various reports and proposals including the 2024 annual report, financial statements, budget, remuneration, and other governance matters. The document references the 2024 annual report and other reports but does not contain the reports themselves; instead, it states that these reports are disclosed on the Shanghai Stock Exchange website. The document is relatively short (1787 characters) and serves as an official announcement of meeting resolutions and voting results rather than the full reports. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-29 Chinese
中自科技股份有限公司关于提请股东会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Zhongzi Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the terms of the proposed share issuance, including the amount, pricing, lock-up period, use of proceeds, and authorization scope. The document is a formal announcement of a capital raising plan requiring shareholder approval, not a financial report or earnings release. It does not contain financial statements or results but rather a detailed notice about a capital/financing activity. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 3247 characters, which is consistent with an announcement rather than a full report.
2025-04-29 Chinese
中自科技股份有限公司关于2025年度日常关联交易额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 中自科技股份有限公司 regarding the estimated amount of daily related party transactions for the fiscal year 2025. It includes details about the approval process by the board, supervisory board, and independent directors, as well as tables showing estimated and actual transaction amounts for 2024 and 2025. The document also provides descriptions of related parties and their relationships with the company. There are no financial statements or comprehensive financial data presented, nor is this a full annual or interim report. The document is a formal disclosure about related party transactions, which is a regulatory announcement typically required by stock exchanges and securities regulators. It is not a report itself but an announcement of expected related party transaction limits and related information. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-04-29 Chinese
中自科技股份有限公司2024年度独立董事履职情况报告（张晓玫）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事履职情况报告' which translates to '2024 Annual Independent Director Performance Report'. It details the independent director's duties, attendance at meetings, committee participation, and oversight activities during the year 2024. The content focuses on governance, compliance with laws and regulations, internal controls, and the director's independent opinions and evaluations. There are no financial statements or financial performance data included. The document is a report on board/management information specifically about the independent director's role and activities. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length is 3637 characters, which is not extremely short, and it contains substantive content about management and board activities rather than being a mere announcement or certification. Hence, the classification is MANG with high confidence.
2025-04-29 Chinese
中自科技股份有限公司2024年度独立董事履职情况报告（孙威-已离任）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事履职情况报告' which translates to '2024 Annual Independent Director Performance Report'. It details the independent director's duties, attendance at meetings, committee participation, oversight on various corporate governance matters, and overall evaluation of their role during the year 2024. The content focuses on governance, director responsibilities, and compliance with laws and regulations. It does not contain financial statements or audit results, nor is it a transcript, capital update, or legal proceeding. It is a detailed report on board/management information specifically about the independent director's performance and governance role. Therefore, the document fits best under the category 'Board/Management Information (MANG)'. The document length is 4315 characters, which is sufficient for a detailed report but not a full annual report or audit report. No indication that this is an announcement or certification only, so it is not RPA or RNS.
2025-04-29 Chinese
中自科技股份有限公司2024年度“提质增效重回报”专项行动的评估报告暨2025 年度“提质增效重回报”专项行动方案
Management Reports Classification · 95% confidence The document is titled as an "evaluation report" and "action plan" for a specific company initiative called "提质增效重回报" for the years 2024 and 2025. It contains detailed descriptions of the company's operational, financial, governance, and investor relations activities and plans. The document is comprehensive and includes performance assessments, strategic plans, governance improvements, and investor communication efforts. It is issued by the company's board of directors and dated April 29, 2025. The content is not a typical annual report or interim financial report but rather a specialized evaluation and planning report related to a quality improvement and shareholder return initiative. It is not a simple announcement or certification but a substantive report. Given the nature of the document focusing on management's explanation of business trends, operational improvements, and outlook, it fits best under Management Reports (MDA).
2025-04-29 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.