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CSSC Science & Technology Co., Ltd — Investor Relations & Filings

Ticker · 600072 ISIN · CNE000000QR6 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,039 across all filing types
Latest filing 2015-06-30 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600072

About CSSC Science & Technology Co., Ltd

CSSC Science & Technology Co., Ltd. specializes in high-tech engineering and equipment manufacturing. The company’s core operations encompass the design, fabrication, and installation of large-scale steel structures for infrastructure projects, including bridges, high-rise buildings, and industrial plants. Through strategic asset integration, the firm has established a significant presence in the renewable energy sector, focusing on the production of wind power equipment such as turbine blades, towers, and nacelles. Its business model integrates engineering survey, design, and consulting services with advanced manufacturing processes. The company provides comprehensive technical solutions for the energy and infrastructure markets, leveraging its expertise in structural engineering and green energy technology to support large-scale industrial and environmental projects.

Recent filings

Filing Released Lang Actions
独立董事意见
Regulatory Filings
2015-06-30 Chinese
2014年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2014 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, attendance, voting, and legality of the meeting and resolutions passed. It does not contain financial statements or detailed financial performance data, nor is it a report or announcement of financial results. The document is specifically about the AGM and the legal compliance of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is short (2304 characters), but it is not merely an announcement or publication notice; it is a substantive legal opinion related to the AGM.
2015-06-30 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company 中船钢构工程股份有限公司 regarding the resolutions passed at the first meeting of the seventh board of directors held on June 30, 2015. It details the election and appointment of the chairman, vice chairman, general manager, chief accountant, deputy general managers, board secretary, securities affairs representative, and adjustments to board committees. It also includes brief biographies of the appointed individuals. The content focuses on changes in the company's board and senior management personnel. There is no financial data, no mention of financial results, no audit information, no voting results, and no other report types. The document is clearly an announcement of board/management changes, fitting the category of Board/Management Information (MANG). The document length is 2141 characters, which is short but contains substantive information about management changes, not just a notice or link to a report, so it is not a Report Publication Announcement (RPA).
2015-06-30 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the seventh supervisory board of the company, including the election of the supervisory board chairman and a brief biography of the elected chairman. It does not contain financial data, audit information, or detailed management reports. It is a formal announcement related to board/management changes, specifically about the supervisory board leadership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of a board-related decision.
2015-06-30 Chinese
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2014 Annual General Meeting (AGM) resolution announcement for 中船钢构工程股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2014 annual report, financial statements, profit distribution, election of directors and supervisors, and other corporate governance matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, including legal opinions and confirmation of the meeting's legality. It does not contain the full annual report or financial statements themselves, but rather the outcomes of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5952 characters) and content support this classification with high confidence.
2015-06-30 Chinese
2014年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2014 Annual General Meeting (AGM) of 中船钢构工程股份有限公司, dated June 30, 2015. It contains detailed agenda items for the AGM, including the 2014 Board of Directors work report, Supervisory Board report, 2014 Annual Report and summary, financial settlement plan, profit distribution proposal, reappointment of the auditing firm, related party transactions, loan guarantees for subsidiaries, amendments to company articles, and board and supervisory elections. The content is typical of AGM meeting materials, including reports and proposals to be discussed and voted on at the meeting. The document is not the annual report itself but the meeting materials for the AGM where the annual report and other items are presented and approved. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting materials, not just an announcement or a brief notice.
2015-06-19 Chinese

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