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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 2023-05-21 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
北京市君合律师事务所关于海油工程2022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 from a law firm regarding the legality and procedures of the 2022 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 legality and validity of the AGM and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the voting outcomes and legitimacy of the shareholder meeting decisions.
2023-05-21 Chinese
海油工程2022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 "2022 Annual General Meeting Resolution Announcement" for the company 海洋石油工程股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 Board Work Report, Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2022 Profit Distribution Plan, and the 2022 Annual Report and Summary. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document is 3953 characters long, which is relatively short and primarily announces the resolutions passed at the AGM rather than providing the full reports themselves. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. Therefore, the document should be classified as DVA.
2023-05-21 Chinese
海油工程2022年度股东大会上网资料
AGM Information Classification · 100% confidence The document is titled "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Materials." It contains detailed agenda items, reports from the board and supervisory committee, financial reports, profit distribution plans, and other proposals to be discussed and voted on at the 2022 AGM. The content includes meeting schedules, voting procedures, and detailed reports prepared for the shareholders' meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-11 Chinese
海油工程关于董事会秘书正式履职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the formal assumption of duties by the company's board secretary, including details about the appointment and qualifications of the individual. It references a previous announcement about the board secretary change but does not contain financial data, audit information, or any report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-05 Chinese
海油工程2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on accounting standards. The report covers the first quarter of 2023 and includes unaudited financial statements, management commentary on business operations, and shareholder information. The length of the document (approximately 14,900 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-04-27 Chinese
海油工程第七届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 海洋石油工程股份有限公司. It includes details about the meeting date, attendance, and specific board decisions such as approval of the 2023 Q1 report, resignation of a director and chairman, election of a new chairman, committee adjustments, and approval of leadership performance assessments. The focus is on board and management changes and decisions rather than the full financial report itself. The document is relatively short (1360 characters) and does not contain detailed financial statements or analysis. Therefore, it is best classified as Board/Management Information (MANG).
2023-04-27 Chinese

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