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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 2,041 across all filing types
Latest filing 2012-04-17 Governance 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
内部控制规范实施工作方案
Governance Information Classification · 95% confidence The document is titled as an "Internal Control Norms Implementation Work Plan" for a company, detailing the company's internal control system, organizational structure, and phased work plan for internal control implementation and evaluation. It includes descriptions of governance, risk management, and audit plans related to internal controls. There is no indication that this is an annual report, earnings release, or any other financial statement. The document is a detailed management-level plan related to internal controls and governance practices. It does not contain financial statements or audit opinions but focuses on internal control implementation and governance structure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3670 characters, which is relatively short but contains substantive content about governance and internal control implementation rather than just an announcement or summary. Hence, the classification is CGR with high confidence.
2012-04-17 Chinese
2011年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2011 by 中船江南重工股份有限公司. It references an audit report issued by certified public accountants and includes detailed tables of related party transactions and fund balances. The document is focused on compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding disclosure of related party transactions and non-operating fund occupation. It is not a full annual report or interim report but a standalone audit-related disclosure focused on a specific regulatory compliance topic. The document length is about 3,035 characters, which is too long to be a mere announcement and contains substantive financial data and audit commentary. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and related disclosures excluding full annual reports.
2012-04-17 Chinese
内幕信息及知情人管理制度（2012年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息及知情人管理制度' (Insider Information and Insider Management System) of 中船江南重工股份有限公司. It outlines the rules and procedures for managing insider information, confidentiality obligations, insider registration, and responsibilities related to insider trading prevention. It references relevant laws and regulations but does not contain financial statements, earnings data, or any report publication. It is a governance-related document focusing on internal controls and compliance regarding insider information. Therefore, it fits best under Governance Information (CGR). The document length is 4724 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2012-04-17 Chinese
五届十二次监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 中船江南重工股份有限公司 regarding the 2011 annual report and related matters. It includes the Supervisory Board's review and approval of the 2011 annual report and audit opinion, as well as a proposal for the election of the new Supervisory Board members. The document does not contain the full annual report itself but rather the Supervisory Board's meeting resolution and opinions on the report. The document length is short (1464 characters) and it is an announcement of the Supervisory Board's meeting decisions, not the full annual report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report (10-K) or Audit Report (AR).
2012-04-17 Chinese
董事会五届二十次会议决议暨召开2011年年度股东大会公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 5th Board of Directors of 中船江南重工股份有限公司 and the notice of the 2011 Annual General Meeting (AGM). It includes voting results on various proposals such as the 2011 annual report, financial statements, profit distribution plan, reappointment of auditors, related party transactions, and board member elections. It also contains detailed biographies and declarations of independence for the nominated independent directors. The document is lengthy (over 14,000 characters) and contains substantive content related to the AGM, including meeting details, agenda, and voting outcomes. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not a full annual report (10-K), nor a voting results declaration (DVA) because it includes broader AGM materials and resolutions. Therefore, the correct classification is AGM-R with high confidence.
2012-04-17 Chinese
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's daily related-party transactions for the year 2011 and the expected transactions for 2012. It includes transaction amounts, related parties, pricing policies, and the approval process involving the board and shareholders. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related-party transactions, which is a common type of regulatory filing. It does not fit into categories like MANG (management changes), ER (earnings release), or CAP (capital update). Given the content and length (4135 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback category for such disclosures that do not fit other specific categories.
2012-04-17 Chinese

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