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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 2025-10-13 Governance Information
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
关于修订《中工国际工程股份有限公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's articles of association (章程) for 中工国际工程股份有限公司. It includes extensive legal and governance-related content such as shareholder rights, board responsibilities, audit committee roles, and procedural rules for shareholder meetings. The document does not contain financial statements or financial performance data, nor does it announce voting results or dividends. It is focused on governance structure and internal rules, consistent with a governance information report. The length and detail confirm it is the actual report, not just an announcement of publication. Therefore, the document fits the category of Governance Information (CGR).
2025-10-13 Chinese
《中工国际工程股份有限公司关联交易管理制度》（2025年10月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed internal rules and procedures for managing related party transactions within the company. It includes governance principles, decision-making processes, disclosure requirements, and responsibilities of various departments. There is no indication that this is an announcement or a summary of a report, nor does it contain financial statements or audit results. It is a governance document detailing internal rules and practices related to related party transactions, which fits the definition of Governance Information (CGR). The document length (8484 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or regulatory filing.
2025-10-13 Chinese
《中工国际工程股份有限公司董事会薪酬与考核委员会议事规则》（2025年10月）
Governance Information Classification · 95% confidence The document is titled "董事会薪酬与考核委员会议事规则" which translates to "Board of Directors Remuneration and Assessment Committee Rules." It details the composition, responsibilities, meeting procedures, decision-making processes, confidentiality, and other governance-related rules for the remuneration and assessment committee of the board. There is no financial data, no report of financial performance, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no presentation or transcript. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3143 characters, which is relatively short but contains substantive governance rules, not just an announcement or notice, so it is not RPA or RNS. Confidence is high due to clear content and purpose.
2025-10-13 Chinese
第八届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 8th Board of Directors of the company 中工国际工程股份有限公司. It includes voting results on various proposals such as share repurchase plans, amendments to company bylaws, and meeting rules. The document is dated October 14, 2025, and references submission of these proposals to a forthcoming extraordinary shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is 3622 characters, which is relatively short but contains substantive content of board resolutions rather than just a notice of report publication. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-10-13 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares, including specifics on the number of shares, price range, funding sources, purpose (to cancel and reduce registered capital), authorization, risks, and compliance with regulatory requirements. It includes financial data to support the repurchase plan and outlines the board's approval and shareholder meeting requirements. The content focuses on the share buyback plan and related corporate actions rather than financial results, earnings, or management discussion. This matches the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase announcements and plans. The document length and detail confirm it is the announcement itself, not a brief notice or a report publication announcement.
2025-10-13 Chinese
《中工国际工程股份有限公司关联方资金往来管理制度》（2025年10月）
Governance Information Classification · 95% confidence The document is titled '关联方资金往来管理制度' which translates to 'Related Party Funds Management System' and contains detailed internal rules and procedures regarding the management of funds between the company and its related parties. It includes references to laws, company articles, and regulatory requirements, and outlines governance and supervisory responsibilities. The document is a policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2300 characters, consistent with a detailed governance policy document rather than a full annual or interim report.
2025-10-13 Chinese

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