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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 1,439 across all filing types
Latest filing 2017-08-21 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
第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 海洋石油工程股份有限公司. It details the convening of the sixth board meeting, the approval of accounting policy changes, and the approval of the 2017 semi-annual report and a special report on the use of raised funds. The document is relatively short (1132 characters) and references that the full semi-annual report and other detailed documents are available on the Shanghai Stock Exchange website, indicating this document itself is not the full report but an announcement of board decisions and approvals. This fits best under Board/Management Information (MANG) because it announces board meeting resolutions and approvals rather than providing the full financial report or detailed financial data. It is not an Interim/Quarterly Report (IR) because it does not contain substantive financial data itself, only references to it. Therefore, the classification is MANG with high confidence.
2017-08-21 Chinese
2016年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2016 annual dividend distribution by the company 海洋石油工程股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and the shareholder meeting approval date. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend payment details and related shareholder information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2017-06-06 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the sixth supervisory board of the company. It details the meeting date, attendance, and the election of the supervisory board chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a corporate governance announcement related to board/supervisory committee management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2017-05-22 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of the company. It details the election of the chairman and the composition of various board committees. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings beyond the board meeting resolutions. The content clearly relates to changes and appointments in the company's board and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2017-05-22 Chinese
2016年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2016 Annual General Meeting (AGM) of the company 海洋石油工程股份有限公司. It details the convening, attendance, voting procedures, and resolutions passed at the AGM. It does not contain financial statements or detailed financial results but focuses on the legal compliance and validity of the AGM process and resolutions. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 5,365 characters, which is consistent with a detailed legal opinion letter rather than a full annual report or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2017-05-21 Chinese
2016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 resolution announcement from the 2016 Annual General Meeting (AGM) of the company 海洋石油工程股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2016 annual report, financial statements, profit distribution, board elections, and auditor appointments. The document contains detailed voting results and legal opinions confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results from the AGM, not the full annual report or financial statements themselves. The document length is 4572 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-21 Chinese

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