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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 2025-09-16 Governance Information
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章程（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 中自科技股份有限公司 (Sinotech Company Limited) dated August 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references compliance with Chinese Company Law, Securities Law, and regulations by the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange. The content is a comprehensive governance document outlining the company's internal rules and structure rather than financial results, audit opinions, or meeting announcements. It is not a report of financial performance or an announcement but a formal governance charter. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-16 Chinese
中自科技股份有限公司2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2025 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the announcement of the meeting's decisions rather than the meeting materials or the full report. The document length is short (1642 characters), and it is clearly an announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-16 Chinese
中自科技股份有限公司董事会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 中自科技股份有限公司. It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting convocations, voting procedures, quorum requirements, and record keeping. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board operations, aligning with the definition of Governance Information (CGR). The document length is 6442 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-16 Chinese
中自科技股份有限公司股东会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" of a company. It details the procedures, rights, and regulations governing the convening, proposal submission, notification, and voting mechanisms of shareholders' meetings. It includes references to legal compliance, meeting organization, voting rights, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance rules and internal procedures related to shareholder meetings, which aligns with governance information rather than an announcement or report of a meeting or financial results. Therefore, the document fits best under Governance Information (CGR).
2025-09-16 Chinese
中自科技股份有限公司关于2025年度对外担保计划的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of an external guarantee plan for the year 2025 by Zhongzi Technology Co., Ltd. It details the guarantee amount, the parties involved, internal decision procedures, financial data of the guaranteed subsidiary, and risk disclosures. The document is relatively short (3073 characters) and focuses on a specific corporate action related to guarantees rather than presenting comprehensive financial statements or full financial performance. It does not contain quarterly or annual financial results, nor is it a transcript, presentation, or legal proceeding update. It is a regulatory announcement about a financing-related guarantee activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-09-12 Chinese
中自科技股份有限公司2025年第二次临时股东会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting of Shareholders" of Zhongzi Technology Co., Ltd. It includes detailed meeting instructions, agenda, proposals, and attachments related to the shareholders' meeting. The content focuses on governance changes such as the cancellation of the supervisory board, amendments to the company charter, and related governance documents. It is a comprehensive set of meeting materials prepared for the shareholders to review and vote on during the extraordinary general meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2025-09-09 Chinese

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