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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 2025-04-24 Environmental & Social …
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
2024环境、社会与公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is a detailed report from 中工国际工程股份有限公司 (CAMCE) covering the company's environmental, social, and governance (ESG) performance for the year 2024. It includes sections such as Chairman's statement, company overview, sustainable management strategy, ESG governance structure, risk management, and social responsibility initiatives. The report references ESG standards like GRI and ISO 26000 and discusses sustainability goals, achievements, and awards. It is explicitly described as the company's third ESG report and contains substantive content on environmental and social factors, governance, and sustainability strategy. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive ESG report. Therefore, the appropriate classification is Environmental & Social Information (SR).
2025-04-24 Chinese
关于公司2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of the company 中工国际工程股份有限公司. It includes details about the profit distribution proposal, cash dividend amounts, and the approval process by the board and supervisory committee. The document references audited financial figures but does not contain full financial statements or comprehensive financial performance data. It also states that the profit distribution plan needs to be approved by the shareholders' meeting, indicating this is a formal announcement of a dividend plan rather than the dividend payment notice itself. The document is relatively short (2233 characters) and focuses on the dividend distribution proposal, which aligns with the category of Notice of Dividend Amount (DIV).
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "中工国际工程股份有限公司2024 年年度报告全文" which translates to "China CAMC Engineering Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes signatures from company officers and auditors, detailed financial metrics, and comprehensive business analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2025-04-24 Chinese
关于与国机财务有限责任公司续签《金融服务合作协议》暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a listed company regarding the renewal of a financial services cooperation agreement with a related party, which is a controlled enterprise of the company's controlling shareholder. It details the nature of the related party transaction, the terms of the agreement, pricing policies, risk assessments, and approvals by the board and independent directors. The document is structured as a formal announcement to shareholders and the market about this related party transaction and the upcoming shareholder approval required. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is not a report publication announcement since it is substantive and not merely stating a report is available. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about a related party transaction and cooperation agreement renewal, which does not fall under more specific categories like Annual Report, Interim Report, or Capital/Financing Update. The document length is under 5,000 characters, but it is substantive and not just a brief notice, so RNS is appropriate.
2025-04-24 Chinese
董事会关于2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the company's board regarding the evaluation of the accounting firm's performance for the 2024 fiscal year. It details the qualifications, independence, quality control, and audit procedures of the accounting firm engaged for the audit. The content focuses on the audit firm's compliance, quality management, and audit execution rather than presenting the company's financial statements or audit results themselves. The document is a standalone audit-related report assessing the auditor's performance, not the full annual report or audit report of the company. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content about audit quality and procedures, so it is not merely an announcement or certification. Hence, the classification is AR with high confidence.
2025-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth board of directors' seventh meeting of the company 中工国际工程股份有限公司. It includes voting results on various reports and proposals such as the general manager's work report, the 2024 board work report, asset impairment provisions, financial statements, profit distribution plan, internal control evaluation report, ESG report, annual report, remuneration proposals, risk assessment reports, investment plans, and the 2025 first quarter report. The document repeatedly states that these reports and proposals will be submitted to the 2024 annual shareholders' meeting for approval and provides links to the full reports on an external website. The document is a formal board meeting resolution announcement, not the reports themselves. It contains no substantive financial data or full report content but summarizes decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is over 5,000 characters and is not a mere report publication announcement or certification. Therefore, the correct classification is MANG with high confidence.
2025-04-24 Chinese

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