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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 2,040 across all filing types
Latest filing 2013-06-06 AGM Information
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
2012年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2012 Annual General Meeting (AGM) held on June 14, 2013. It contains the agenda of the meeting, including the board of directors' report, supervisory board report, 2012 annual report and summary, financial statements proposal, profit distribution proposal, auditor appointment proposal, related party transaction framework agreement, daily related party transaction proposal, board member adjustments, and amendments to the company charter. The content is typical of AGM materials presented to shareholders for discussion and voting. The document is lengthy (15,000 characters) and contains detailed meeting agenda and reports but is clearly labeled as meeting materials for the AGM, not the full annual report itself. Therefore, the document fits the category of AGM Information (AGM-R).
2013-06-06 Chinese
关于与中船江南重工股份有限公司同业竞争情况的自查情况
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding potential competition between China Shipbuilding Industry Corporation (中船集团) and its subsidiary, China Shipbuilding Co., Ltd. (中船股份). It discusses business segments, revenue breakdowns, and confirms no competition exists between the entities. The document is dated 2013 and references regulatory approval from the China Securities Regulatory Commission. It is a detailed narrative report on business operations and compliance with competition rules, not a financial report, earnings release, or management discussion. It is not an announcement of voting results, board changes, or legal proceedings. The document is a regulatory compliance disclosure related to business operations and internal controls, fitting best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Earnings Release, or M&A filings. The document length is 2340 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2013-05-28 Chinese
关于国有股权无偿划转完成股权过户登记的公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding the completion of a state-owned equity transfer and the registration of the share transfer. It includes details about shareholding percentages and confirms no change in actual control. The document is brief (540 characters) and serves as a formal notification of a shareholding change rather than a detailed report or financial statement. It does not contain financial data, management discussion, or regulatory certifications. Therefore, it fits best under Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2013-05-28 Chinese
董事会六届七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, including election of a new chairman, nomination of a new board candidate, and scheduling of a shareholders' meeting. It contains no financial data or detailed report content but focuses on board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2013-05-23 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of company directors, specifically mentioning the resignation of two board members and the effective date of their resignation. It includes statements about their contributions and the company's acknowledgment. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other regulatory filings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-05-23 Chinese
关于召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of 中船江南重工股份有限公司, including details such as meeting date, location, agenda items, voting procedures, and proxy authorization. It does not contain the actual annual report or financial statements but rather the announcement and materials related to the AGM. The document length is 2167 characters, which is relatively short and consistent with an AGM notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2013-05-23 Chinese

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