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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 2009-05-05 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
2008年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2008 年度股东大会会议文件" which translates to "2008 Annual General Meeting (AGM) Meeting Documents". It contains detailed agenda items, reports from the board and supervisory committee, financial results, profit distribution plans, capital increase plans, auditor appointment proposals, and independent director election proposals. The content is clearly materials prepared for and presented at the 2008 Annual General Meeting of shareholders. It includes meeting agenda, voting procedures, and detailed reports to be discussed and approved at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM-R with high confidence.
2009-05-05 Chinese
2009年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2009 年第一季度报告' which translates to '2009 First Quarter Report'. It includes a stock code and bond code, and the date is April 23, 2009, indicating it is a quarterly report. The length is 15,000 characters, which is substantial and suggests it contains detailed financial data. The content structure includes sections like '重要提示' (Important Notes), '公司基本情况简介' (Company Basic Information), and '重要事项' (Important Matters), typical of an interim or quarterly financial report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2009
2009-04-27 Chinese
2008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 an audit-related report issued by a certified public accounting firm (ShineWing) regarding the 2008 fiscal year financials of 海洋石油工程股份有限公司 (Offshore Oil Engineering Co., Ltd.). It specifically addresses the special explanation of funds occupied by controlling shareholders and other related parties, including a detailed summary table of such fund occupation. The document references the audit report issued on April 14, 2009, and states that the summary table should be read together with the audited financial statements. The content is focused on audit verification and compliance with regulatory requirements related to related-party transactions and fund occupation, which is typical of an audit report or audit information document rather than a full annual report or other filing types. The document length (5733 characters) and detailed financial data support that this is a standalone audit report or audit information document, not merely an announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2008
2009-04-15 Chinese
2008年年度报告
Annual Report Classification · 95% confidence The document is titled '2008 年年度报告' which translates to '2008 Annual Report'. It includes the stock and bond abbreviations and codes, and the date is April 14, 2009, which is consistent with the timing of an annual report for the previous fiscal year. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content structure and the presence of multiple sections and tables (indicated by omitted pictures) further support that this is a comprehensive annual report covering the company's yearly activities and financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2008
2009-04-15 Chinese
董事会审计委员会年度审计工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Annual Audit Work Procedures of the Board Audit Committee' of a company. It outlines the internal procedures and responsibilities of the audit committee related to the annual audit process, communication with auditors, and reporting to the board and shareholders. It does not contain actual financial data or audit results but rather governance and procedural rules related to audit activities. This fits the description of a Governance Information document, which details internal rules and governance practices of the company, specifically related to audit committee operations.
2009-04-15 Chinese
独立董事年度报告工作制度
Governance Information Classification · 95% confidence The document is titled 'Independent Directors Annual Report Work System' and outlines the procedures and responsibilities of independent directors in the preparation of the company's annual report. It focuses on governance, audit communication, and compliance with regulatory requirements related to the annual report process. It does not contain actual financial data or the annual report itself but rather describes the internal governance and procedural framework for the annual report preparation. This aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is short (1153 characters), and it is clearly a policy or procedural document rather than a report or announcement.
2009-04-15 Chinese

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