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CHINA CAMC ENGINEERING CO., LTD. — Investor Relations & Filings

Ticker · 002051 ISIN · CNE000001N13 Shenzhen Stock Exchange Construction
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Filings indexed 2,255 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002051

About CHINA CAMC ENGINEERING CO., LTD.

https://www.camce.com.cn

CHINA CAMC ENGINEERING CO., LTD. (CAMCE) is an international engineering contractor and a subsidiary of China National Machinery Industry Corporation. The company specializes in international project contracting, investment, and trade, providing comprehensive EPC (Engineering, Procurement, and Construction) services. Its core operations span diverse sectors including industrial development, agricultural infrastructure, water conservancy, power generation, transportation, and telecommunications. CAMCE offers integrated solutions encompassing project planning, design, procurement, construction, and operation. With a significant global footprint across Asia, Africa, the Americas, and Eastern Europe, the company focuses on delivering large-scale infrastructure and industrial facilities. It leverages technical expertise and financing capabilities to execute complex projects, maintaining a focus on high-quality engineering and sustainable development for international clients.

Recent filings

Filing Released Lang Actions
关于召开中工国际工程股份有限公司2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a notice convening the 2026 second extraordinary shareholders’ meeting, detailing meeting date, location, agenda items, voting procedures (including network voting), and including a proxy form (授权委托书). It is clearly a solicitation of votes and informational materials for a shareholders’ meeting rather than the meeting’s results or a financial report. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese
关于变更注册资本并修订《中工国际工程股份有限公司章程》的公告
Share Issue/Capital Change Classification · 90% confidence The document is a corporate announcement detailing the change in registered capital due to a share repurchase and cancellation, and the corresponding amendments to the company’s articles of association. This falls squarely under share capital changes rather than an earnings report, board change, or other category. Therefore, it should be classified as a Share Issue/Capital Change.
2026-05-22 Chinese
第八届董事会第二十二次会议决议公告
Regulatory Filings Classification · 58% confidence The document is an announcement of the resolutions passed at the company’s eighth board of directors meeting (22nd session) on May 22, 2026, covering guarantees, proposed capital changes and convening of an EGM. It is not an actual financial report, not a management change filing, and not an AGM presentation or proxy solicitation. It also does not contain detailed financial statements or earnings metrics. Therefore, it falls into the general regulatory announcement category (RNS) as it is a board meeting notice/resolution announcement that does not neatly fit any more specific category.
2026-05-22 Chinese
关于为下属控股公司中工国际绿色能源（安集延）有限公司提供连带责任保证担保的公告
Capital/Financing Update Classification · 85% confidence The document is an announcement by the company and its board regarding providing a joint and several liability guarantee for a subsidiary’s loan financing. It details the loan amount, guarantee proportion, board resolutions, financial indicators of the guaranteed entity, and aggregate guarantee exposures. This is not a management or board change notice, not an earnings or ESG report, and not merely a publication announcement – it specifically relates to financing activities. Therefore it falls under Capital/Financing Update (CAP).
2026-05-22 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the 2025 annual shareholders’ meeting resolutions, detailing meeting logistics, attendance, each proposal voted upon, and the vote tallies. This matches “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-22 Chinese
关于为下属控股公司中工国际绿色能源（塔什干）有限公司提供连带责任保证担保的公告
Capital/Financing Update Classification · 90% confidence The document is an official announcement by the parent company regarding a joint liability guarantee provided for its controlled subsidiary’s bank loan. It details the guarantee amount, terms, board approvals, subsidiary financials, and risk disclosures. This is a financing arrangement (guarantee) enabling debt funding, so it fits under the “Capital/Financing Update” category (CAP).
2026-05-22 Chinese

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