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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 2025-05-09 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
董事会授权管理制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '董事会授权管理制度' which translates to 'Board Authorization Management System'. It details the principles, scope, management, responsibilities, and procedures related to the delegation of authority from the board of directors to the management team. The content focuses on governance practices, internal rules, and the structure of authority within the company. There are no financial statements, audit results, earnings data, or regulatory filings mentioned. The document is a governance-related internal policy rather than a report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3280 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-05-09 Chinese
关于为下属全资公司加拿大普康控股有限公司提供不超过4,000万加元（或等值人民币）连带责任保证担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the parent company for a loan taken by its wholly-owned subsidiary. It details the guarantee amount, board approval, financial status of the subsidiary, and the terms of the guarantee. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific announcement about a financing-related guarantee arrangement, which fits the category of Capital/Financing Update (CAP). The document length is short (2153 characters), and it is not merely announcing the publication of a report but providing substantive information about the guarantee. Therefore, the appropriate classification is CAP.
2025-05-09 Chinese
董事会秘书工作细则（2025年5月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and management of the company's board secretary. It references relevant laws and stock exchange rules but does not contain financial data, financial results, or any report of financial performance. It is a governance-related document outlining internal rules and responsibilities related to the board secretary role. It is not an announcement, report, or transcript. Therefore, the document fits best under Governance Information (CGR). The document length is 3106 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-05-09 Chinese
审计委员会年报工作制度（2025年5月）
Audit Report / Information Classification · 90% confidence The document is titled '审计委员会年报工作制度' which translates to 'Audit Committee Annual Report Work System'. It outlines the responsibilities, procedures, and duties of the audit committee in relation to the annual report preparation and audit process. The content focuses on internal control, audit supervision, communication with auditors, and ensuring the integrity of the annual financial report. It is a governance or procedural document related to audit committee operations rather than an actual audit report or annual report itself. The document is relatively short (1305 characters) and does not contain financial data or audit results. Therefore, it is best classified as Audit Report / Information (AR), which includes audit-related policies and procedures but excludes full annual reports.
2025-05-09 Chinese
投资者关系管理制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's policies, principles, and organizational structure for managing investor relations, including communication with investors, information disclosure, and compliance with regulatory requirements. It does not contain financial statements, earnings data, or specific report disclosures. Instead, it is a governance-related document outlining internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (6308 characters) and content confirm it is a policy document rather than a report or announcement.
2025-05-09 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the eighth board of directors of 中工国际工程股份有限公司. It details the meeting attendance, voting results on various proposals, and references related announcements published elsewhere. The content focuses on board decisions, amendments to internal management systems, and approvals related to guarantees and shareholder meetings. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1755 characters), and it is not a report or presentation but a formal disclosure of board decisions.
2025-05-09 Chinese

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