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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 2015-06-30 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
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at a board meeting, specifically the election of members to the board's specialized committees. It details the meeting date, attendance, and voting results for board committee appointments. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content clearly relates to changes and appointments within the company's board and committees, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board resolutions, confirming it is not a full report or other filing type.
2015-06-30 Chinese
2014年度利润分配实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2014 annual profit distribution (dividend payment) by the company 海洋石油工程股份有限公司. It details the dividend per share, tax treatment for different shareholder categories, key dates such as the record date, ex-dividend date, and payment date, and references the shareholders' meeting approval. The document is relatively short (2381 characters) and focuses solely on dividend distribution details without containing financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2015-06-03 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting." It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and execution of resolutions. It references legal and regulatory frameworks but does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for shareholder meetings rather than an announcement, report, or transcript. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2015-05-20 Chinese
公司章程（2015修订）
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 extensive provisions on company structure, shareholder rights, board of directors, shareholder meetings, voting procedures, capital structure, and other governance matters. The text references approvals by various shareholder meetings over many years and includes detailed rules on the conduct of shareholder meetings, board composition, and corporate governance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document that outlines the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2015-05-20 Chinese
2014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 2014 Annual General Meeting (AGM) resolution announcement for the company 海洋石油工程股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2014 annual report, profit distribution, board reports, and other corporate governance matters. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is 4217 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-05-20 Chinese
2014年年度股东大会的法律意见书
Regulatory Filings
2015-05-20 Chinese

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