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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 2010-12-02 Governance 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
公司章程（2010年12月）
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 comprehensive sections on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules, rights, and obligations of shareholders, directors, and management, as well as procedures for meetings and resolutions. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but rather a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2010-12-02 Chinese
2010年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of a specific shareholders' meeting (the 2010 fourth extraordinary general meeting) of a company. It discusses the legality of the meeting's notice, attendance, voting procedures, and resolutions. It does not contain financial statements or financial performance data, nor is it a report of voting results or a proxy solicitation. It is a legal opinion related to a shareholders' meeting, which is not a direct report of the meeting itself or its results. Given the nature of the document as a legal opinion letter on the shareholders' meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2010-12-02 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the fourth board of directors of the company. It details the election of the chairman, amendments to the nomination committee rules, and the composition of various board committees. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The content focuses on board and management structure changes and committee appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2010-12-02 Chinese
2010年第四次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2010 fourth extraordinary shareholders' meeting of the company. It includes information about the election of the new board of directors, amendments to the company bylaws, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is under 5,000 characters and is a formal announcement of meeting decisions, not a full report or presentation. Therefore, it fits best under the category of Board/Management Information (MANG).
2010-12-02 Chinese
重大事项公告
Legal Proceedings Report Classification · 95% confidence The document is a short announcement from the company's board regarding an ongoing investigation by Tianjin Customs related to foreign engineering vessels entering and exiting the country. It states the company is cooperating with authorities and will disclose further information as required. There is no financial data, no report attached or referenced, and no mention of voting, management changes, or capital activities. The document is a regulatory announcement about a legal or compliance matter, fitting best under Legal Proceedings Report (LTR).
2010-11-29 Chinese
2010年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2010 Fourth Extraordinary General Meeting (临时股东大会) Meeting Materials" of the company 海洋石油工程股份有限公司. It contains detailed agenda items, voting procedures, and candidate biographies for board member elections. The content focuses on the meeting agenda, election of the new board, amendments to the company bylaws, and legal opinions related to the meeting. There are no financial statements or financial performance data included. The document is clearly the materials prepared and distributed for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document is about the meeting itself, not a report publication announcement or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2010-11-25 Chinese

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