Skip to main content
CHINA CAMC ENGINEERING CO., LTD. logo

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

Ticker · 002051 ISIN · CNE000001N13 Shenzhen Stock Exchange Construction
Open in API
Filings indexed 2,255 across all filing types
Latest filing 2024-10-13 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
独立董事提名人声明与承诺（辛修明）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. The document length is 4308 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement. Therefore, it fits best under Board/Management Information (MANG).
2024-10-13 Chinese
独立董事候选人关于参加独立董事培训并取得独立董事培训证明的承诺书（王世宏）
Regulatory Filings Classification · 90% confidence The document is a commitment letter from an independent director candidate regarding participation in director training and obtaining certification. It does not contain financial data, report results, or regulatory filings. It is a governance-related document but does not detail governance practices or board changes. It is not a report or announcement of financial or capital matters. Given the nature of the document as a formal commitment related to board governance, but not a formal governance report or management announcement, it best fits under Regulatory Filings (RNS) as a miscellaneous regulatory document.
2024-10-13 Chinese
独立董事候选人声明与承诺（张黎群）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company. It includes multiple legal and regulatory compliance affirmations related to the candidate's qualifications and independence, referencing laws, regulations, and stock exchange rules. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no capital updates, and no legal proceedings. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and governance compliance statements.
2024-10-13 Chinese
独立董事提名人声明与承诺（张黎群）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content focuses on board/management information specifically about director nomination and related compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about management nomination, not a mere announcement or report publication.
2024-10-13 Chinese
第七届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from 中工国际工程股份有限公司 regarding the resolution of the 19th meeting of the 7th Supervisory Board. It details the election proposal for a new supervisory board member and includes a candidate's resume. The content focuses on board/management changes and nominations rather than financial results, audit information, or shareholder voting outcomes. The document length is short (1107 characters) and it is not a report or financial statement but an announcement of board-related decisions. Therefore, it fits best under Board/Management Information (MANG).
2024-10-13 Chinese
独立董事候选人声明与承诺（王世宏）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication or regulatory filing. The content is focused on governance and compliance related to board membership qualifications and independence. This type of document fits best under Board/Management Information (MANG), as it relates to the nomination and qualifications of a board member candidate.
2024-10-13 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.