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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 2010-03-30 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
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the review and approval of the company's 2009 Annual Report and related matters such as accounting policy changes. It is not the Annual Report itself but a formal announcement of the Supervisory Board's decisions and opinions on the Annual Report. The document length is short (755 characters) and it serves as a meeting resolution announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement related to corporate governance and report review, but not the report itself.
2010-03-30 Chinese
第三届董事会第三十一次会议决议公告暨召开2009年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 31st meeting of the third board of directors of the company, including approval of the 2009 annual reports, financial statements, profit distribution plan, capital increase plan, and other corporate governance matters. It also includes notices about the upcoming 2009 annual general meeting (AGM) with details on the meeting time, location, agenda, and voting procedures. The document contains no full financial statements or detailed financial analysis itself but references the full annual report and other reports available on the stock exchange website. The document is primarily a formal announcement of board meeting resolutions and the notice of the AGM, including proxy forms and independent directors' opinions. This fits the category of AGM Information (AGM-R), as it is the materials and notices related to the Annual General Meeting and board resolutions leading to it, rather than the full annual report or financial statements themselves.
2010-03-30 Chinese
2009年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related statement issued by a certified public accounting firm (ShineWing) regarding the 2009 fiscal year financials of a company named 海洋石油工程股份有限公司. It specifically addresses the 2009 year-end related party funds occupation situation, referencing the audited financial statements and an unqualified audit opinion issued earlier. The document includes detailed tables of related party transactions and funds occupation, which are supplementary to the audited financial statements. It is not the full annual report but a specialized audit-related disclosure focusing on related party funds occupation, prepared to comply with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document contains substantive financial data and audit verification results but is not a full annual report or earnings release. It is a standalone audit report or audit-related information document. The document length is 4340 characters, which is relatively short but contains detailed financial tables and audit commentary, indicating it is not merely an announcement or certification letter. Therefore, the best fitting category is Audit Report / Information (AR). FY 2009
2010-03-30 Chinese
2009年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2009 Annual Report Summary of 海洋石油工程股份有限公司 (CNOOC Engineering Co., Ltd.). It contains detailed financial data for the year 2009, including revenue, profit, cash flow, assets, and equity. It also includes management discussion and analysis, business overview, strategic initiatives, shareholder information, and board and senior management details. The presence of audited financial data and comprehensive business review indicates this is a full annual report rather than a brief announcement or a partial report. The document length is substantial (15,000 characters), and it is not merely an announcement of report availability. Therefore, it fits the definition of an Annual Report (10-K). FY 2009
2010-03-30 Chinese
2009年年度报告
Annual Report Classification · 100% confidence The document is titled '2009 年年度报告正文' which translates to '2009 Annual Report Main Text'. It includes stock and bond codes, indicating it is a formal financial document. The length is 15,000 characters, which is substantial and consistent with a full annual report rather than a brief announcement. The content is described as the main body of the annual report, not just a notice or summary. Therefore, this document is the full official yearly report covering company activity and full financial performance for the year 2009, fitting the definition of an Annual Report (10-K). FY 2009
2010-03-30 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company, specifically about the election of the chairman of the supervisory board. It does not contain financial data, audit information, or details about annual or interim reports. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document is short and focused on management changes, not a report or regulatory filing.
2010-02-03 Chinese

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