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

Ticker · 600072 ISIN · CNE000000QR6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,041 across all filing types
Latest filing 2006-06-01 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
补充公告
Board/Management Information Classification · 95% confidence The document is a supplementary announcement regarding a board meeting resolution, specifically the election of a new vice chairman of the board. It includes voting results and a brief resume of the appointed individual. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification with high confidence.
2006-06-01 Chinese
2005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 "2005年度股东大会决议公告" which translates to "2005 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2005 Annual General Meeting (AGM) of 江南重工股份有限公司, including voting results on various proposals such as the board report, supervisory board report, financial statements, profit distribution, amendments to the articles of association, appointment of auditors, and election of board members and supervisors. The document includes detailed voting results and candidate biographies, which are typical contents of AGM materials. There is no indication that this is the full annual report or financial statements themselves, but rather the official announcement of the AGM resolutions and voting outcomes. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6026 characters) and detailed voting results support this classification with high confidence.
2006-05-31 Chinese
2005年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 convening, procedures, attendance, and voting at the 2005 Annual General Meeting (AGM) of Jiangnan Heavy Industry Co., Ltd. It discusses the legality and compliance of the AGM process, including the agenda items and voting results. The document does not contain the actual AGM materials or presentations but serves as a legal opinion on the AGM's conduct. The document length is 2796 characters, which is relatively short and focused on legal opinion rather than the AGM materials themselves. Therefore, this document fits the category of AGM Information (AGM-R), as it relates to materials shared or opinions about the AGM, but is not the full Annual Report or voting results announcement.
2006-05-31 Chinese
四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 a chairman for the supervisory board. It includes details about the meeting date, attendees, voting results, and a brief biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no regulatory certifications, or other report types. This fits the category of Board/Management Information (MANG), as it concerns changes in company governance personnel.
2006-05-31 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of Jiangnan Heavy Industry Co., Ltd. It details the election and appointment of the chairman, general manager, deputy general managers, board secretary, and securities affairs representative. It includes voting results and independent directors' opinions on the appointments. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board and senior management positions. Therefore, this document 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. Confidence is high due to clear content about board appointments and management changes.
2006-05-31 Chinese
G 江 南公司章程
Governance Information Classification · 100% confidence The document is titled "江南重工股份有限公司章程" which translates to "Articles of Association of Jiangnan Heavy Industry Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, capital structure, and other governance-related rules. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. Instead, it is a comprehensive governance document outlining the company's internal rules and regulations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles of association, not just an announcement or summary.
2006-05-31 Chinese

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