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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 2008-03-09 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
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 procedures and responsibilities for independent directors in the preparation of the company's annual report. It focuses on governance, roles of independent directors, audit coordination, confidentiality, and communication protocols related to the annual report process. There is no actual financial data or audit results presented, nor is it a report itself. Instead, it is a governance-related procedural document concerning the annual report preparation. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and reporting processes.
2008-03-09 Chinese
第三届董事会第十一次会议决议公告暨召开2007年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of the company, including approval of the 2007 annual report, financial statements, profit distribution plan, capital increase plan, and other governance matters. It also includes a notice of the 2007 Annual General Meeting (AGM) with details on the meeting date, 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 documents available on the stock exchange website. The document length is 4581 characters, which is relatively short and primarily serves as a notice and summary of board resolutions and AGM details. Therefore, it is not the full Annual Report (10-K) but rather an AGM Information document containing materials and notices related to the Annual General Meeting and board resolutions. Hence, the appropriate classification is AGM Information (AGM-R).
2008-03-09 Chinese
董事会审计委员会年度审计工作规程
Audit Report / 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, coordination with auditors, review of financial reports, and submission of audit-related documents to the board. It does not contain actual financial statements or audit results but rather describes governance and procedural rules for audit work. This fits the category of Audit Report / Information (AR), which includes applied accounting principles and audit-related procedures but excludes full annual reports. The document is not an announcement or a certification but a procedural guideline, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence.
2008-03-09 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It outlines the rules, duties, qualifications, nomination, election, powers, and protections of independent directors within the company. The content is focused on governance practices and internal rules related to the board of directors, rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, voting results, or report announcements. The document is a governance framework document, fitting the category of Governance Information (CGR). The document length is 3577 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2008-03-09 Chinese
2008年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2008 first extraordinary shareholders' meeting. It details the convening, attendance, and voting procedures of the meeting, confirming compliance with relevant laws and company articles. It does not contain financial statements or results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholders' meeting, which aligns with materials typically provided for or about shareholder meetings but is not the meeting presentation itself. Given the content focuses on the legal opinion about the shareholders' meeting, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the validation of the meeting and voting process. However, since it is a legal opinion letter rather than the actual voting results announcement, and it is not a proxy solicitation or management report, the closest fit is DVA, which covers official results and related announcements of shareholder votes. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2008-02-18 Chinese
2008年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2008 First Extraordinary General Meeting Resolution Announcement" of the company. It details the convening, attendance, and voting results of a shareholders' meeting, including resolutions passed regarding a non-public issuance of shares and related matters. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of the voting results from the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3833 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2008-02-18 Chinese

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