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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 2025-03-17 Board/Management Inform…
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
第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the eighth board of directors of 中工国际工程股份有限公司. It details the meeting date, attendance, voting results, and the approval of the 2025 annual salary budget plan. There is no financial data, no mention of an annual or interim report, no audit information, and no shareholder voting results. The content focuses on board decisions and internal governance matters, specifically related to compensation budget approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-03-17 Chinese
北京金诚同达律师事务所关于中工国际工程股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2025 first extraordinary general meeting (临时股东大会) of 中工国际工程股份有限公司. It details the legality of the meeting's call, attendance, proposals, voting procedures, and results. It is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is a legal opinion related to a shareholders meeting, which is a specialized regulatory filing related to corporate governance and shareholder meetings. The document length is 3450 characters, which is relatively short and focused on legal opinion rather than the meeting materials themselves. This fits best under Regulatory Filings (RNS) as it is a legal opinion letter on the shareholders meeting, not the meeting materials or voting results announcement themselves.
2025-03-17 Chinese
2025-009 2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders' meeting of the company. It details the meeting date, voting methods, attendance, and the voting results on specific proposals such as the election of a director and approval of related party transactions. It also includes legal opinions on the meeting's legality. The document does not contain financial statements or detailed financial analysis but is an official announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-03-17 Chinese
市值管理制度
Governance Information Classification · 95% confidence The document is titled as a '市值管理制度' which translates to 'Market Value Management System' or 'Market Value Management Policy' of a company. It outlines the principles, responsibilities, mechanisms, and prohibitions related to managing the company's market value. The content is regulatory and governance-related, focusing on internal rules, board responsibilities, and compliance with laws and regulations. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a brief summary but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2434 characters, which is sufficient for a governance policy but too short for a full annual or interim report. No indication of it being a report publication announcement or regulatory filing. Hence, classification as CGR is confident.
2025-02-24 Chinese
第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's eighth board of directors' fourth meeting. It details the meeting's attendance, voting results on various proposals, and references to related announcements. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1258 characters) and it is clearly a meeting resolution announcement, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2025-02-24 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting (临时股东大会) of shareholders for 中工国际工程股份有限公司. It details the meeting date, voting procedures, agenda items including election of a director and approval of related party transactions, registration details, and proxy voting instructions. It does not contain financial statements or results but is an announcement of a shareholders meeting and related procedural information. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4716 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2025-02-24 Chinese

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