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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 2020-12-06 Board/Management Inform…
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
独立董事候选人声明（邱晓华）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of regulatory filing related to financial performance or corporate governance changes. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or voting results, so other categories are not appropriate.
2020-12-06 Chinese
独立董事提名人声明
Regulatory Filings
2020-12-06 Chinese
2020年第三次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 third extraordinary general meeting of shareholders for a company, including information on meeting date, voting methods, agenda items, and proxy forms. It includes specifics about board elections and shareholder voting procedures. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3551 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2020-12-06 Chinese
第六届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 6th Board of Directors of the company 海洋石油工程股份有限公司. It includes information about board decisions such as guarantees for subsidiaries, appointment of a new president, and election of new board members. It also contains biographies of the new board members and independent directors. The content focuses on board and management changes and decisions, not on financial results, audit opinions, or shareholder voting results. Therefore, it fits the category of Board/Management Information (MANG). The document length is over 6,000 characters and contains substantive content about board decisions and appointments, not just an announcement or notice.
2020-12-06 Chinese
第六届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of a company regarding the resolutions passed at their meeting. It includes approval of the company's 2020 third quarter report, but does not contain the report itself. It also discusses the election of new supervisory board members and provides their biographies. The document is relatively short (3166 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result announcement. The content is focused on board/management information, specifically about the supervisory board's meeting decisions and member changes. Therefore, the best fitting category is Board/Management Information (MANG).
2020-10-29 Chinese
2020年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '海油工程2020 年第三季度报告' which translates to 'CNOOC Engineering 2020 Third Quarter Report'. It contains detailed financial data including profit and loss statements, balance sheets, cash flow analysis, and operational highlights for the third quarter of 2020. The report explicitly states it is an unaudited quarterly report and includes comprehensive financial metrics and management discussion for the period ending September 30, 2020. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the correct classification is IR with high confidence. 9M 2020
2020-10-29 Chinese

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