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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 2008-12-30 Capital/Financing Update
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
关于以募集资金置换预先已投入募集资金投资项目的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding the use of funds raised through a non-public issuance of A shares to replace self-raised funds previously invested in projects. It includes a special audit report by an accounting firm and a verification opinion by a financial institution. The document contains detailed financial figures, project descriptions, audit conclusions, and compliance with regulatory requirements. It is not a full annual or interim report but a specific update on capital usage and financing activities related to fundraising and fund replacement. The presence of detailed financial data and audit verification related to fundraising and capital allocation indicates this is a Capital/Financing Update rather than a general regulatory filing or report publication announcement. The document length (8836 characters) and content support this classification.
2008-12-30 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding a resolution passed in a board meeting. It discusses the approval of a proposal to use raised funds to replace self-raised funds previously invested in projects. The document includes opinions from independent directors and a special audit report from an accounting firm. The content focuses on a board meeting decision and related approvals rather than a full financial report or earnings release. It is not an annual or interim report, nor is it a call transcript or capital update in the sense of new fundraising. It is a board/management information announcement about a specific board resolution and related financial management decisions. The document length is short (1735 characters), and it is not a report publication announcement or certification. Therefore, the best classification is Board/Management Information (MANG).
2008-12-30 Chinese
2009年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2009 First Extraordinary General Meeting (EGM) Meeting Materials" of the company 海洋石油工程股份有限公司. It contains the agenda, voting procedures, and details about a specific proposal regarding a contract with 中海油田服务股份有限公司. The content is focused on the meeting materials for a shareholders' meeting, including agenda items and voting instructions, rather than the results of the vote or the announcement of the meeting. The document length is 2297 characters, which is relatively short but contains detailed meeting materials rather than just an announcement. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a Declaration of Voting Results (DVA) because it does not provide the official voting results, only the agenda and procedures. Therefore, the correct classification is AGM Information (AGM-R).
2008-12-25 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company 海洋石油工程股份有限公司 and its related party 中海油田服务股份有限公司. It details the contract for building three self-elevating drilling platforms, including contract amount, payment terms, delivery dates, and independent directors' opinions. The document is a formal disclosure of a significant related party transaction requiring shareholder approval. It does not contain financial statements, audit opinions, earnings data, or management discussion of financial results. It is not a report but an announcement of a corporate transaction. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2008-12-19 Chinese
第三届董事会第十九次会议决议暨召开2009年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding the resolutions passed at a board meeting and the notice of an upcoming extraordinary general meeting (EGM) of shareholders. It includes details about the meeting date, location, agenda (approval of a contract), voting procedures, and related attachments such as a proxy form and independent directors' opinions on a related party transaction. There are no financial statements or detailed financial performance data presented. The document is primarily an official announcement of board decisions and a shareholder meeting notice, not a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including meeting notices and resolutions.
2008-12-19 Chinese
2008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, attendance, and voting procedures of a specific shareholders' meeting (the 2008 fourth extraordinary general meeting) of a company. It details the legality and compliance of the meeting procedures with relevant laws and company bylaws. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results but a legal opinion on the meeting's validity. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and legal opinions that do not fit other categories.
2008-11-17 Chinese

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