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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 1,439 across all filing types
Latest filing 2014-04-23 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
2013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 2013 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's convening, attendance, voting results on various proposals including the 2013 annual financial report, profit distribution, board and supervisory board changes, and auditor reappointment. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. It contains no financial statements or detailed financial analysis but focuses on the meeting proceedings and decisions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results, not just a brief notice or a link to a report, so it is not a Report Publication Announcement (RPA).
2014-04-23 Chinese
2013年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2013 年度股东大会' which translates to '2013 Annual General Meeting'. It contains detailed materials for the 2013 Annual General Meeting (AGM) of the company 海洋石油工程股份有限公司. The content includes the meeting agenda, voting and election methods, reports from the board of directors and supervisory board, financial reports, profit distribution plans, and other proposals to be discussed and approved at the AGM. The document is comprehensive and clearly intended as the presentation and materials shared during the AGM, rather than just an announcement or a summary. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-15 Chinese
关于2013年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the addition of a temporary proposal to the 2013 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, voting procedures, agenda items including the addition of a new director candidate, and instructions for shareholders on how to participate and vote. The content is focused on the organization and conduct of the AGM, including proxy forms and voting instructions, rather than the actual annual report or financial statements. Therefore, this document is best classified as AGM Information (AGM-R). The document length and detail support it being a full AGM announcement rather than a brief notice or a report publication announcement.
2014-04-14 Chinese
中国国际金融有限公司关于海洋石油工程股份有限公司2013年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导年度报告书" (Annual Continuous Supervision Report) by China International Capital Corporation Limited regarding Ocean Petroleum Engineering Co., Ltd. It details the continuous supervision work done by the sponsor institution following a non-public stock issuance approved by the China Securities Regulatory Commission in 2013. The report includes detailed descriptions of supervision activities, compliance checks, information disclosure reviews, and audit-related oversight for the year 2013. It is not a full annual report of the company itself, nor is it a simple announcement or certification. It is a standalone report related to audit and regulatory supervision activities, consistent with the definition of an Audit Report / Information (AR). The document length (6033 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2013
2014-03-20 Chinese
2013年度独立董事述职报告
Regulatory Filings
2014-03-17 Chinese
关于召开2013年度业绩及现金分红说明会的通知
Investor Presentation Classification · 85% confidence The document is a notice about a meeting to explain the 2013 annual performance and cash dividend of the company. It mentions the date and location of the meeting and invites investors to participate. It references the 2013 annual report but does not contain the report itself or detailed financial data. The document is short (1126 characters) and serves as an announcement for an investor meeting rather than the report or detailed financial results. Therefore, it fits best as an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about a meeting to explain the annual results and dividends, it aligns more closely with an Investor Presentation (IP).
2014-03-17 Chinese

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