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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 2015-03-15 Regulatory Filings
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
2014年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2015-03-15 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the review and approval of various reports and proposals related to the company's 2014 fiscal year. It includes approval of the Supervisory Board's work report, the 2014 profit distribution plan, internal control self-evaluation report, annual fundraising usage report, and written review opinions on the Board's annual report. The document does not contain the full annual report itself but rather the Supervisory Board's resolutions and opinions on these reports. The document length is short (1894 characters) and it serves as an official announcement of meeting resolutions and approvals rather than the full annual report or detailed financial statements. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2015-03-15 Chinese
2014年度募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2015-03-15 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 5th Board of Directors of the company 海洋石油工程股份有限公司 (CNOOC Engineering Co., Ltd.) held on March 12, 2015. It includes approvals of the 2014 Board work report, president's work report, 2014 financial statements, profit distribution plan, social responsibility report, internal control reports, audit reports, and amendments to the company charter and shareholder meeting rules. The document also mentions that some reports are available on the Shanghai Stock Exchange website, indicating this document itself is a board meeting resolution announcement rather than the full reports. The content focuses on board decisions and governance matters, including reappointment of auditors and investment plans. There is no full financial report or earnings release data, nor is it a shareholder meeting notice or voting result announcement. The document is not a proxy solicitation or remuneration report. It is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG). The document length (5504 characters) and detailed content support this classification with high confidence.
2015-03-15 Chinese
2014年度业绩预增公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2014, indicating an expected increase in net profit by over 50% compared to the previous year. It explicitly states that the forecasted results are preliminary and unaudited, and that the final audited financial data will be disclosed in the formal annual report. The document is short (868 characters) and serves as an earnings preview rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key points without full financial statements. FY 2014
2015-01-08 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company 海洋石油工程股份有限公司. It details the meeting date, attendance, and specific decisions made by the board, such as approval of equipment purchases and internal accountability system formulation. There is no financial data, no mention of annual or quarterly reports, no voting results from shareholder meetings, and no regulatory filings or certifications. The content is focused on board decisions and management-level approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal announcement of board meeting resolutions.
2014-12-18 Chinese

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