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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 2005-06-10 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
江南重工董事会议事规则
Governance Information Classification · 100% confidence The document is titled '江南重工股份有限公司 董事会议事规则(修订稿)', which translates to 'Jiangnan Heavy Industry Co., Ltd. Board Meeting Rules (Revised Draft)'. The content details the rules and procedures governing the board of directors' meetings, including meeting notices, agenda, voting, record keeping, and information disclosure. It references relevant laws and regulations related to corporate governance and board responsibilities. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal rules and procedures for the board of directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or certification but a substantive governance rules document.
2005-06-10 Chinese
江南重工监事会议事规则
Governance Information Classification · 95% confidence The document is titled '江南重工股份有限公司 监事会议事规则(修订稿)', which translates to 'Jiangnan Heavy Industry Co., Ltd. Supervisory Board Meeting Rules (Revised Draft)'. The content details the rules and procedures for the Supervisory Board meetings, including general principles, meeting notices, agenda, voting, meeting records, and information disclosure. It references relevant laws and regulations but does not contain financial data, audit results, or report summaries. It is a governance document outlining internal rules and procedures for the Supervisory Board, which fits the definition of Governance Information (CGR). The document length is 4432 characters, and it is not an announcement or a brief notice but a full set of rules. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2005-06-10 Chinese
江南重工股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则(修订稿)" which translates to "Rules of Procedure for Shareholders' General Meeting (Revised Draft)". It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including rights, responsibilities, notification procedures, proposal handling, voting methods, and legal compliance. It does not contain financial statements, audit opinions, earnings data, or management discussion of financial results. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2005-06-10 Chinese
江南重工关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '江南重工股份有限公司 关联交易管理办法' which translates to 'Jiangnan Heavy Industry Co., Ltd. Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the management, pricing, approval, and disclosure procedures for related party transactions within the company. It includes definitions, principles, approval thresholds, disclosure requirements, and governance related to related party transactions. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of voting results, nor a management or audit report. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. Therefore, the appropriate classification is Governance Information (CGR). The document length (5532 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2005-06-10 Chinese
江南重工2004年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2004 Annual General Meeting (AGM) of 江南重工股份有限公司, including the meeting agenda, board of directors report, supervisory board report, financial results, profit distribution proposal, and various amendments to company bylaws and rules. It contains detailed reports and proposals to be discussed and voted on at the AGM, including financial performance, audit reports, and governance changes. The presence of detailed meeting agenda, reports, and proposals for shareholder approval indicates this is the AGM Information document, i.e., materials shared during the Annual General Meeting. It is not just an announcement or a proxy statement but the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2005-06-03 Chinese
江南重工2005年第一季度报告更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement for the company's 2005 first quarter report, specifically correcting financial data and shareholder information previously disclosed. It does not contain the full quarterly report itself but rather an amendment to it. The document length is short (670 characters), and it serves as a notice to correct previously published information. According to the rules, such a document is best classified as a Regulatory Filing (RNS) because it is a correction announcement and does not contain substantive financial statements or a full report.
2005-04-28 Chinese

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