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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 2009-05-12 Board/Management Inform…
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
五届一次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution, specifically the election of the chairman of the supervisory board. It includes details about the meeting date, attendees, voting results, and a brief biography of the elected chairman. There are no financial statements, audit results, or detailed management discussions. The content focuses on board/management changes rather than financial performance or regulatory filings. Therefore, it fits best under 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.
2009-05-12 Chinese
2008年年度股东大会会议地点公告
AGM Information Classification · 95% confidence The document is a short announcement regarding the location of the 2008 Annual General Meeting (AGM) of 中船江南重工股份有限公司. It specifies the meeting place and confirms that other meeting details remain unchanged. There is no financial data, no detailed report, and the document is brief (437 characters). It is clearly an announcement related to the AGM, specifically about the meeting location, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2009-05-06 Chinese
2008年年度股东大会会议资料
Annual Report Classification · 95% confidence The document is titled as materials for the 2008 Annual General Meeting (AGM) of 中船江南重工股份有限公司, dated May 11, 2009. It includes the agenda for the AGM, detailed reports such as the 2008 Board of Directors work report, Supervisory Board report, financial audit report, profit distribution plan, proposals for reappointment of auditors, related party transactions, board and supervisory board elections, amendments to the company charter, and independent director remuneration. The content is comprehensive and covers the full financial year 2008, including financial statements and management reports, which are typical components of an Annual Report. The document is lengthy (over 11,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. Therefore, it is the actual Annual Report or AGM materials containing the Annual Report content. Given the detailed nature and the inclusion of the full annual financial and management information, the best classification is Annual Report (10-K).
2009-05-05 Chinese
2009年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2009 年第一季度报告" which translates to "2009 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2009. The report is unaudited as stated multiple times. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 12,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2009-04-25 Chinese
关联方资金往来的审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the review of related party transactions and funds between the company and its affiliates for the fiscal year 2008. It references an audit report issued by certified public accountants and details the audit procedures and findings related to related party fund transactions. The document does not contain a full annual report or comprehensive financial statements but is a standalone audit-related report. It matches the description of an Audit Report / Information (AR) filing, which includes standalone audit reports and related disclosures. The document length is 3251 characters, which is consistent with a detailed audit report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence.
2009-04-11 Chinese
四届十一次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the 2008 annual report and related matters. It includes the Supervisory Board's opinion on the 2008 annual report, confirming compliance with laws and regulations, and mentions the audit report by an accounting firm. It also discusses the plan for the Supervisory Board's re-election and provides biographies of the candidates. The document is an announcement of the Supervisory Board meeting resolutions and does not contain the full annual report itself. Given the content and length (1440 characters), it is a formal announcement of board/management information related to supervisory board decisions and personnel changes, rather than the full annual report or audit report. Therefore, the appropriate classification is Board/Management Information (MANG).
2009-04-11 Chinese

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