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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 2022-04-28 Governance Information
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
海油工程募集资金管理和使用办法
Governance Information Classification · 95% confidence The document is titled '募集资金管理和使用办法' which translates to 'Management and Use of Raised Funds Measures'. It details the internal rules and procedures for managing and using funds raised by the company through securities issuance. The content includes regulatory references, internal control systems, usage restrictions, approval processes, and reporting obligations related to raised funds. It is a detailed policy or governance document rather than a financial report, earnings release, or announcement. There is no indication that this is an announcement of a report or a certification. The document fits best under Governance Information (CGR) as it outlines governance practices related to capital management and compliance with regulatory requirements.
2022-04-28 Chinese
海油工程信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "信息披露事务管理制度" (Information Disclosure Management System) for a company, 海洋石油工程股份有限公司 (Offshore Oil Engineering Co., Ltd.). It outlines the company's procedures, responsibilities, and regulatory compliance related to information disclosure, including definitions, obligations, internal controls, and communication with regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and the Shanghai Stock Exchange (上证所). It does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or an announcement of voting results, nor is it a transcript or presentation. Instead, it is a governance-related document detailing the company's internal rules and procedures for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and content confirm it is the full policy document, not just an announcement or summary.
2022-04-28 Chinese
海油工程股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the rules, procedures, and regulations governing the conduct of the shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and the execution of resolutions. It does not contain financial statements, audit results, or management reports. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed procedural rules, not just an announcement or summary, so it is not an announcement or proxy solicitation. Hence, the classification is CGR with high confidence.
2022-04-28 Chinese
海油工程独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It outlines the rules, duties, nomination, election, rights, and obligations of independent directors in the company. It references regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content is a governance framework document detailing internal rules and governance practices related to independent directors. It is not a financial report, announcement of voting results, nor a meeting presentation. It is a governance information document describing the company's internal governance structure and practices for independent directors.
2022-04-28 Chinese
海油工程董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules'. It details the procedures, powers, and responsibilities of the company's board of directors, including meeting protocols, voting procedures, committee structures, and other governance-related rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a detailed governance document.
2022-04-28 Chinese
海油工程董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes governance-related content such as committee composition, duties, meeting rules, and reporting obligations. There is no financial data, no audit report, no financial statements, nor any announcement of voting results or changes in management. The document is a governance-related internal regulation or guideline. Therefore, it fits best under Governance Information (CGR). The document length is 2087 characters, which is relatively short but contains substantive governance rules rather than a mere announcement or certification, so it is not RPA or RNS.
2022-04-28 Chinese

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