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

Ticker · 600583 ISIN · CNE0000019T2 Shanghai Stock Exchange Mining and quarrying
Filings indexed 1,439 across all filing types
Latest filing 2016-05-17 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
2015年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2015 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and resolutions passed at the AGM. It does not contain financial statements or detailed financial data but focuses on the legal validation of the AGM process and voting results. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official results from shareholder votes at any general meeting. The document length is 4035 characters, which is relatively short but contains detailed voting results and legal opinions on the AGM proceedings, not just an announcement of the meeting or a report publication announcement. Therefore, the best classification is DVA with high confidence.
2016-05-17 Chinese
2015年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 Annual General Meeting (AGM) of the company 海洋石油工程股份有限公司. It includes detailed agenda items such as the 2015 Board of Directors work report, Supervisory Board work report, 2015 financial statements, profit distribution plan, and the 2015 annual report and summary. The content is comprehensive and includes detailed reports and proposals to be discussed and voted on at the AGM. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Although it contains financial data and reports, the primary purpose is to serve as the AGM meeting materials, not the standalone annual report or financial report itself. Therefore, the correct classification is AGM Information (AGM-R).
2016-05-09 Chinese
关于举行“投资者网上集体接待日”交流活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about an upcoming investor online collective reception day for communication, referencing the prior release of the 2015 annual report but not containing any financial data or the report itself. It is an announcement of an event to facilitate investor communication rather than a financial report or detailed presentation. The document length is only 512 characters, indicating it is a brief notice. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2016-04-28 Chinese
独立董事意见
Regulatory Filings
2016-04-25 Chinese
2016年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "海油工程2016 年第一季度报告" which translates to "Haiyou Engineering 2016 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow analysis, and operational updates for the first quarter of 2016. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a quarterly report and includes unaudited financial statements and management discussion of business operations and outlook. This matches the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-04-25 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 5th Board of Directors of the company. It includes details about the meeting attendance, voting results on various proposals including the approval of the company's 2016 Q1 report, appointment of a new director candidate, and changes in senior management. It also includes biographies of the newly appointed director and senior management. The document is not the actual quarterly report but an announcement of board decisions and management changes. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the company's board and senior management.
2016-04-25 Chinese

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