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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 2013-09-06 AGM Information
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年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2013 Second Extraordinary General Meeting" of the company 海洋石油工程股份有限公司 (Offshore Oil Engineering Co., Ltd.). It includes the meeting agenda, voting and election procedures, and detailed proposals to be discussed and approved at the meeting. The proposals include revisions to the company's "Fundraising Management and Use Measures" and the election of the supervisory board members. The document is clearly a set of meeting materials prepared for a shareholders' meeting, containing agenda items, explanations, and candidate biographies. It is not a report of financial results, audit, or regulatory filing, but rather the presentation and materials shared during a shareholders meeting. Therefore, it fits the category AGM Information (AGM-R). The document length (7916 characters) and content confirm it is the meeting materials, not just an announcement or a brief notice.
2013-09-06 Chinese
第三届监事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the review and approval of the company's 2013 semi-annual report, as well as other supervisory board matters such as related party transactions and board member changes. It includes details about the meeting, voting results, and candidate biographies for the new supervisory board. The document does not contain the semi-annual report itself or detailed financial statements, but rather the supervisory board's opinions and resolutions related to the report and governance matters. This fits the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's supervisory board and governance, rather than being the report itself or a simple announcement of a report publication.
2013-08-29 Chinese
关于召开2013年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2013 second extraordinary general meeting of shareholders for a company, including details such as meeting date, agenda items, voting methods, and proxy authorization form. It does not contain financial statements or results, but rather is an announcement of a shareholder meeting and related procedural information. The document length is short (2199 characters), and it primarily serves to notify shareholders about the meeting and agenda items. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-08-29 Chinese
第四届董事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 海洋石油工程股份有限公司. It includes details about the meeting date, attendance, and specific decisions made, such as approval of the 2013 semi-annual report, approval of a related party transaction, cancellation of a purchase project, provision of guarantees, and plans for a shareholders meeting. The document does not contain the full semi-annual report or detailed financial statements but rather announces the board's approval of such reports and other corporate decisions. The text also references that the full semi-annual report and other detailed disclosures are available on the Shanghai Stock Exchange website. The document length is relatively short (2593 characters) and serves as a formal announcement of board resolutions and related corporate actions. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and board meeting resolutions that do not constitute full reports or other specific filings.
2013-08-29 Chinese
关于转让山东化工公司100%股权的关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving the transfer of 100% equity of a subsidiary company (Shandong Chemical Engineering Co.) from the listed company to another related party. It includes transaction details, board approval, independent director opinions, financial data of the target company, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a significant related-party transaction, which fits best under the category of Regulatory Filings (RNS) as it does not fall into more specific categories like M&A Activity or Capital/Financing Update, since it is a related-party equity transfer announcement with detailed disclosures but not a merger or acquisition filing per se. The document length and content confirm it is a full announcement, not a brief notice or certification.
2013-08-29 Chinese
董事会审计委员会对向关联方协议转让山东化工股权事项的书面审核意见
Audit Report / Information Classification · 90% confidence The document is a written audit committee opinion regarding a related party transaction involving the transfer of equity in a chemical company. It is a formal review and approval statement by the audit committee, not a full audit report or financial statement. The document is short (436 characters) and focuses on the committee's opinion on a specific transaction, which aligns with audit-related information but is not a standalone audit report or full annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related committee opinions on transactions.
2013-08-29 Chinese

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