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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
《中工国际工程股份有限公司信息披露制度》（2025年10月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure System" of a company, detailing comprehensive rules, principles, and procedures for information disclosure, including definitions, responsibilities, and regulatory compliance. It extensively covers the company's obligations regarding periodic reports (annual, interim, quarterly), temporary reports, disclosures of major events, communication with investors and analysts, confidentiality of non-public information, and internal management of disclosure processes. The content is regulatory and governance-focused, outlining internal rules and compliance with securities laws and stock exchange regulations. It does not contain actual financial statements, earnings data, or audit results, nor is it a transcript, announcement, or presentation. It is a governance document describing the company's internal policies and procedures for information disclosure and compliance. Therefore, the document best fits the category of Governance Information (CGR).
2025-10-13 Chinese
关于2025年度续聘会计师事务所及审计费用的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of its auditing firm for the fiscal year 2025. It details the auditing firm's credentials, the audit fees, the approval process by the audit committee and board of directors, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document does not contain actual audit reports or financial statements but is a formal announcement about the audit firm appointment and related fees. The length is 2721 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates specifically to audit firm appointment and audit fees, which is a standalone audit-related announcement but not a full annual report or audit report itself.
2025-09-18 Chinese
第八届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 8th Board of Directors of the company. It includes details about the meeting attendance, voting results, and decisions such as the reappointment of the accounting firm and the nomination of a new director candidate. It also includes the candidate's biography and confirms compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1471 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2025-09-18 Chinese
第八届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 8th Board of Directors of the company. It details the meeting date, attendance, voting results, and the appointment of new board committee members. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The content focuses on board decisions and changes in board committee membership. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board decisions.
2025-08-29 Chinese
关于董事辞职暨补选董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the subsequent appointment of new members to the board's specialized committees. It mentions the resignation of a director and the election of new committee members to maintain board operations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. The content clearly relates to changes in the company's board of directors and management committees. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2025-08-29 Chinese
关于举行2025年半年度业绩说明会并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is a short announcement from a company about holding a 2025 half-year performance explanation meeting (业绩说明会), inviting investors to participate and submit questions. It mentions the date and time of the meeting and the participants but does not contain any financial data or detailed report content. The document length is only 697 characters, indicating it is a brief notice rather than a full report. It is an announcement about an upcoming investor presentation event, not the presentation or report itself. Therefore, the appropriate classification is Investor Presentation (IP).
2025-08-28 Chinese

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