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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 2008-05-12 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年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2008 Second Extraordinary General Meeting (临时股东大会) Meeting Materials" of 海洋石油工程股份有限公司. It contains detailed agenda items, voting procedures, and multiple proposals related to a non-public issuance of shares, including authorization for the board to handle related matters, a supplementary agreement for share subscription, and a revised issuance plan. The content is clearly meeting materials prepared for a shareholders' meeting, including detailed proposals and explanations for shareholder consideration and voting. There is no indication that this is a report of financial results, audit, or a regulatory filing. It is not a proxy solicitation or voting results announcement but the actual meeting materials. The document length (9155 characters) and detailed content support it being the meeting presentation materials. Therefore, the document fits the category of AGM Information (AGM-R).
2008-05-12 Chinese
董事会决议公告暨召开临时股东大会的通知
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement and resolution from the board of directors of 海洋石油工程股份有限公司 (Offshore Oil Engineering Co., Ltd.) regarding a non-public issuance of shares (non-public stock offering). It includes detailed information about the issuance conditions, pricing, lock-up periods, use of proceeds, authorization for the board to handle related matters, and the scheduling of a shareholders' meeting to approve these matters. The document also contains voting results from the board meeting and detailed procedural information for the upcoming shareholders' meeting, including voting instructions and proxy forms. The content is focused on capital raising activities through a non-public share issuance, including the approval process and related agreements. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes. The document is lengthy (15,000 characters) and contains substantive details, not merely an announcement of a report or a brief notice. Therefore, the appropriate classification is CAP with high confidence.
2008-04-30 Chinese
2008年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2008 年第一季度报告' which translates to '2008 First Quarter Report'. It includes stock and bond codes, a date in April 2008, and a detailed table of contents with sections such as company basic information, important matters, and appendices. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content and title indicate this is a quarterly financial report containing substantive financial data for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2008
2008-04-24 Chinese
2008年第一季度业绩预增公告
Earnings Release Classification · 95% confidence The document is a short announcement (691 characters) about the company's expected performance increase for the first quarter of 2008. It provides preliminary profit forecasts, comparison with the previous year, and reasons for the change. It explicitly states that detailed financial data will be disclosed later in the first quarter report dated April 24, 2008. The document is not the full quarterly report itself but a performance forecast or earnings preview. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only, not the full report. The document is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements or substantive financial data and analysis. Therefore, the correct classification is Earnings Release (ER). Q1 2008
2008-04-15 Chinese
2007年度利润分配和转增股本实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2007 profit distribution and capital increase through stock dividends. It details the dividend amount, stock bonus, important dates such as the record date, ex-dividend date, and payment date, and the implementation plan approved at the 2007 Annual General Meeting. The document does not contain full financial statements or detailed financial performance data but focuses on dividend distribution and share capital changes. This fits the definition of a Notice of Dividend Amount (DIV) filing, as it announces dividend amounts, payment dates, and related shareholder information.
2008-04-07 Chinese
公司章程（2008修订）
Governance Information Classification · 95% 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 organization, shareholder rights, board of directors, share issuance, shareholder meetings, voting procedures, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance structure of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a brief announcement or a proxy solicitation but a full governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2008-03-31 Chinese

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