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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 2023-12-29 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
中自环保科技股份有限公司2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's fourth extraordinary general meeting of shareholders in 2023. It details the meeting date, attendance, voting results, and legal compliance, including lawyer witness statements. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-12-29 Chinese
中自环保科技股份有限公司2023年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2023 Fourth Extraordinary General Meeting of Shareholders" of Zhongzi Environmental Protection Technology Co., Ltd. It contains detailed meeting notices, agenda, rules for shareholder meetings, voting procedures, and governance rules related to the shareholder meeting. The content is focused on the meeting itself, including procedural rules and proposed amendments to company rules, rather than financial results or other report types. The document is a comprehensive set of materials prepared for the shareholders' meeting, which fits the definition of AGM Information (AGM-R). It is not a voting result announcement (DVA) because it does not provide voting outcomes, nor is it a proxy solicitation (PSI) as it does not solicit votes but provides meeting materials. The length and detail confirm it is the meeting materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-12-21 Chinese
申万宏源证券承销保荐有限责任公司关于中自环保科技股份有限公司部分首次公开发行股票募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the delay in certain initial public offering (IPO) fundraising projects of a company. It references regulatory approvals, fundraising amounts, project investment details, and the impact of the delay on the company. The document includes specific financial figures related to the use of IPO proceeds and discusses compliance with relevant laws and procedures. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to fundraising project delays, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) which typically covers new financing activities rather than project delays, nor is it an Audit Report or Management Report. The document is also relatively short (3603 characters) but contains substantive content rather than just an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2023-12-13 Chinese
中自环保科技股份有限公司关于部分首次公开发行股票募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the delay of certain projects funded by proceeds from its initial public offering (IPO). It references regulatory approval from the China Securities Regulatory Commission and details the progress and revised timelines of the funded projects. The document includes opinions from independent directors, the supervisory board, and the sponsoring institution, confirming compliance with relevant laws and regulations. The content focuses on the update about the use of IPO proceeds and project delays, which is typical of a Capital/Financing Update. The document length is 3590 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial statement or comprehensive financial analysis present, so it is not an Annual Report or Interim Report. It is not a voting result, management change, or legal proceeding. Therefore, the best classification is Capital/Financing Update (CAP).
2023-12-13 Chinese
中自环保科技股份有限公司第三届监事会第十四次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding a meeting held on December 13, 2023. It details the meeting attendance, the agenda, and the voting results on a proposal related to the delay of some IPO investment projects. The document references another announcement (公告编号：2023-095) for detailed content. The document is short (620 characters) and serves as an official meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about board/supervisory resolutions but not a management change announcement or a full report.
2023-12-13 Chinese
中自环保科技股份有限公司第三届董事会第二十次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Zhongzi Environmental Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific proposals, including a project delay and a proposal to convene an extraordinary general meeting. The document does not contain financial statements, audit information, or detailed management reports. It is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or presentation.
2023-12-13 Chinese

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