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Offshore Oil Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 600583 ISIN · CNE0000019T2 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 1,438 across all filing types
Latest filing 2024-05-16 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600583

About Offshore Oil Engineering Co.,Ltd.

https://www.cnoocengineering.com/englis…

Offshore Oil Engineering Co.,Ltd. (COOEC) is an EPCI contractor providing integrated services for offshore oil and gas development. Core activities encompass engineering design, procurement, onshore fabrication, and offshore installation, as well as commissioning and subsea maintenance. The company specializes in the construction of fixed platforms, Floating Production Storage and Offloading (FPSO) units, subsea pipelines, and modularized liquefied natural gas (LNG) facilities. COOEC operates large-scale fabrication yards and a specialized fleet of installation and pipelay vessels capable of executing complex deepwater projects. Technical capabilities include the development of subsea production systems and the decommissioning of offshore infrastructure, supporting global energy projects through comprehensive engineering solutions.

Recent filings

Filing Released Lang Actions
海油工程2023年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 "2023 年年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various agenda items such as the 2023 board work report, financial reports, profit distribution plan, and other corporate governance matters. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or full report content, but rather the official announcement of the AGM resolutions and voting outcomes. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is focused on announcing the voting results rather than the full annual report or other filings. Therefore, the correct classification is DVA with high confidence.
2024-05-16 Chinese
北京市君合律师事务所关于海油工程2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2023 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and resolutions passed at the AGM. It does not contain the actual annual report or financial statements but rather confirms the validity of the AGM process and the voting results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes and meeting procedures of the AGM.
2024-05-16 Chinese
海油工程2023年年度股东大会上网资料
AGM Information Classification · 100% confidence The document is titled "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Materials." It contains detailed agenda items for the 2023 AGM, including reports from the board of directors and supervisory board, financial statements, profit distribution plans, and other proposals to be discussed and voted on at the AGM. The document includes meeting schedules, voting procedures, and detailed reports that are typically presented at an AGM. It is not merely an announcement or a brief summary but the actual materials used during the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2024-05-08 Chinese
海油工程第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting. It details the meeting date, attendance, and voting results on several agenda items, including approval of the company's 2024 first quarter report, shareholder return plan, governance structure, and the proposal to convene the 2023 annual general meeting. The document does not contain the actual financial report or detailed data but references that the full reports and documents are available on the stock exchange website. The document is relatively short (1057 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-04-24 Chinese
海油工程未来三年（2024-2026年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "Future Three-Year (2024-2026) Shareholder Return Plan" issued by the company's board. It details the company's profit distribution policy, cash dividend conditions, dividend ratios, stock dividends, and the decision-making process for profit distribution. It is a forward-looking policy document about shareholder returns and dividend planning rather than a financial report or earnings release. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing. It is a formal plan related to shareholder returns and dividend policy, which fits best under the category of Dividend Amount Notice (DIV), as it outlines dividend distribution plans and policies for the coming years.
2024-04-24 Chinese
海油工程关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company 海洋石油工程股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, shareholder registration details, and proxy authorization forms. The document does not contain financial statements or results but rather serves as an official announcement and invitation to shareholders to participate in the AGM. The content aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is under 5,000 characters, but it is not merely a brief announcement; it provides comprehensive details about the AGM logistics and agenda, fitting the AGM Information category rather than a simple report publication announcement or regulatory filing.
2024-04-24 Chinese

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