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

Ticker · 600583 ISIN · CNE0000019T2 Shanghai Stock Exchange Mining and quarrying
Filings indexed 1,438 across all filing types
Latest filing 2020-07-23 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
第六届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of a company regarding the resignation of two executive vice presidents and the appointment of a new vice president. It includes details about the meeting, voting results, and the biography of the newly appointed vice president. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is MANG with high confidence.
2020-07-23 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2020 second extraordinary shareholders' meeting of the company. It details the meeting date, location, attendance, voting results on a specific proposal, and legal witness statements. There is no financial data or report content, only the announcement of the meeting's resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2020-07-12 Chinese
2020年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2020 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and confirms the validity of the meeting and resolutions passed. It does not contain financial statements or results, nor is it an announcement of voting results per se, but a legal opinion on the meeting's conduct. This type of document is related to shareholder meeting legal compliance and is not a report, earnings release, or proxy solicitation. It fits best under Regulatory Filings (RNS) as a legal compliance document related to a shareholder meeting.
2020-07-12 Chinese
2020年第二次临时股东大会上网资料
AGM Information Classification · 95% confidence The document is titled '2020年第二次临时股东大会会议资料' which translates to '2020 Second Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda, voting procedures, and specific proposals to be discussed and voted on during the meeting. The content includes meeting schedules, voting methods, and the text of the proposal regarding a guarantee extension for a subsidiary. There is no financial data or report analysis, but rather materials prepared for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is 2732 characters, which is consistent with meeting materials rather than a full report or announcement. Therefore, the classification is AGM-R with high confidence.
2020-07-02 Chinese
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders (临时股东大会) for the company 海洋石油工程股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement of a shareholders meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during annual or extraordinary general meetings. The document length is short (2840 characters), consistent with a meeting notice rather than a full report.
2020-06-23 Chinese
第六届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 18th meeting of the 6th Supervisory Board of the company. It details the approval to adjust the company's 2020 self-owned funds investment limit and the inclusion of certain financial products for investment. There is no financial report or detailed financial statements presented, nor is it a call transcript, earnings release, or annual/interim report. It is a corporate governance-related announcement about internal financial management decisions made by the supervisory board. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about internal company decisions that do not fit other specific categories.
2020-06-23 Chinese

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