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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 2026-05-29 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关于公司高级管理人员离任的公告
Board/Management Information Classification · 97% confidence The document is an official announcement from the company’s board regarding the resignation of a senior management officer (the vice general manager), detailing departure date, reasons, and impact. This fits the definition of a Board/Management Information filing (MANG).
2026-05-29 Chinese
中自科技股份有限公司关于2026年度对外担保计划的进展公告
Regulatory Filings Classification · 60% confidence The document is an official progress announcement regarding the company’s external guarantee plan for its wholly-owned subsidiary, detailing guarantee amounts, internal approvals, counterparty contracts, and financial impacts. It is not an AGM presentation, earnings release, management change, debt issuance or share transaction, nor does it contain full financial statements. It is a standard regulatory disclosure on guarantee arrangements that doesn’t fit into specific categories such as CAP (which covers fundraising by the company) or POS/SHA (share transactions). Therefore this falls under the catch-all “Regulatory Filings” category.
2026-05-29 Chinese
中自科技股份有限公司第四届董事会第十四次临时会议决议公告
Governance Information Classification · 85% confidence The document is an announcement of a board of directors’ meeting resolution approving amendments to the company’s internal “Board Authorization Management Measures.” It does not report changes in director or management personnel (so not MANG), nor is it a financial or legal proceeding report. Instead, it concerns internal governance rules and policy updates, fitting the Governance Information category (CGR).
2026-05-26 Chinese
中自科技股份有限公司关于董事减持股份计划的公告
Director's Dealing Classification · 93% confidence The document is a formal announcement by Zhongzi Technology Co., Ltd. regarding a director’s planned reduction of personal shareholdings, detailing the insider’s share sale quantities, schedule, methods, historical insider transactions, and related risk disclosures. This clearly fits the definition of an insider trading disclosure by a director or senior executive, which falls under Director’s Dealing (DIRS).
2026-05-20 Chinese
中自科技股份有限公司关于召开2025年年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the scheduling and details of an upcoming investor performance explanation meeting (业绩说明会) for the 2025 annual and 2026 first quarter results. It provides the meeting time, location, participation method, and contact information. It references that the 2025 annual report and 2026 Q1 report have already been published, but this document itself is not the report or transcript. The document length is short (1333 characters) and it does not contain actual financial data or detailed analysis, only information about the meeting. Therefore, it is an announcement of an investor presentation event rather than the presentation or report itself. According to the filing definitions, this fits best as an Investor Presentation (IP) announcement, since it is about a detailed presentation for investors focusing on financials and strategy. However, since the document is only announcing the meeting and not the presentation materials or transcript, it is more precisely a Report Publication Announcement (RPA) or Regulatory Filing (RNS). But the document is specifically about an investor performance explanation meeting, which is a type of investor presentation event. Given the content and context, the best classification is Investor Presentation (IP) with moderate confidence, as it is announcing the event but not providing the full presentation itself.
2026-05-07 Chinese
中自科技股份有限公司2025年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2025年度董事会审计委员会履职报告" which translates to the "2025 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee over the 2025 fiscal year. The content includes oversight of external auditors, internal audit guidance, review of financial reports, internal control assessments, and coordination between internal and external audit functions. It is a detailed report on the audit committee's duties and performance rather than a full annual report or standalone audit report. The document length is 3732 characters, which is relatively short but contains substantive content about the audit committee's work rather than just an announcement. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone audit committee report detailing audit-related activities and evaluations, not the full annual report (10-K) or a simple announcement (RPA). FY 2025
2026-03-27 Chinese

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