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

Ticker · 600583 ISIN · CNE0000019T2 Shanghai Stock Exchange Mining and quarrying
Open in API
Filings indexed 1,438 across all filing types
Latest filing 2020-05-18 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
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 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, attendance, voting results on various agenda items including the 2019 annual report, profit distribution, and appointment of auditors. It also contains legal witness statements confirming the validity of the meeting and resolutions. The document is not the annual report itself but the official announcement of the AGM resolutions and voting results. The document length is 3746 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-18 Chinese
2019年度股东大会上网资料
AGM Information Classification · 100% confidence The document is titled "2019 年年度股东大会会议资料" which translates to "2019 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items, reports from the board and supervisory committee, financial reports, profit distribution plans, and voting procedures related to the 2019 AGM held on May 18, 2020. The content includes the full text of reports and proposals to be discussed and voted on at the AGM, such as the 2019 Board of Directors Work Report, Supervisory Board Work Report, financial statements, impairment provisions, and profit distribution plans. This is consistent with materials typically provided for an Annual General Meeting to shareholders. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-10 Chinese
公司章程（2020.4.24）
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for a company named Offshore Oil Engineering Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board of directors, share issuance, shareholder meetings, voting procedures, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance structure of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a proxy statement or voting results announcement either. The document aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2020-04-27 Chinese
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed 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 information about the meeting date, attendance, and specific board decisions such as approval of the 2020 Q1 report, use of idle raised funds, amendments to company articles and board rules, and plans for the 2019 annual shareholders meeting. The document is not the report itself but a formal announcement of board meeting resolutions and governance changes. It does not contain full financial statements or detailed financial analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It also includes governance-related content but is primarily a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5627 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-04-27 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of the company 海洋石油工程股份有限公司. It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It also contains an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or detailed financial analysis but is rather an announcement and procedural notice related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3294 characters, which is consistent with a notice rather than a full report.
2020-04-27 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by a company regarding the use of idle raised funds to temporarily supplement working capital. It details the approval by the board of directors, the amount involved, the background of the raised funds, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but rather focuses on the company's capital usage plan and related approvals. It is a regulatory announcement about capital usage rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4131 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2020-04-27 Chinese

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