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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 2007-08-27 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
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of a company. It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including chapters on general provisions, convening meetings, proposals and notifications, voting and resolutions, and execution of resolutions. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is a governance document detailing internal rules and procedures related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2007-08-27 Chinese
关于召开公司2007年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2007 first extraordinary general meeting of shareholders. It includes details such as meeting time, location, voting method, and the agenda items to be discussed, including the issuance of company bonds and amendments to the company's articles of association. The document does not contain financial statements or detailed financial analysis but serves as an announcement to shareholders about the meeting and its agenda. Therefore, it is not a financial report or detailed management report but a formal meeting notice. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2007-08-22 Chinese
2007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 "2007 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 and election procedures, and detailed proposals to be discussed and voted on at the meeting, including establishment of board committees, amendments to company bylaws, and issuance of corporate bonds. The document is a set of meeting materials prepared for the shareholders to review before or during the EGM. It is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. It is not a proxy solicitation or a regulatory filing. The content fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during a general meeting (annual or extraordinary). The document length is about 4935 characters, which is consistent with a meeting material document rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2007-08-17 Chinese
董事会决议公告暨关于公司2007年第一次临时股东大会延期举行和增加临时提案的补充通知
Capital/Financing Update Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting and includes information about the postponement of a shareholders' meeting and the addition of proposals related to the issuance of company bonds. It contains no financial statements or detailed financial analysis but rather details about meeting decisions, dates, and authorizations. The document length is 2574 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board meeting resolutions and shareholder meeting notices, specifically about bond issuance proposals and meeting scheduling. This fits best with the category of Capital/Financing Update (CAP), as it relates to company financing activities and bond issuance plans.
2007-08-16 Chinese
信息披露事务管理制度
Governance Information Classification · 100% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the procedures, responsibilities, and regulatory compliance related to information disclosure. It extensively references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange (SSE), and covers topics like periodic reports (annual, semi-annual, quarterly), temporary reports, insider information, internal controls, and communication with investors and media. The document is a comprehensive internal policy or governance document about how the company manages its information disclosure obligations rather than an actual financial report or announcement. It does not contain financial statements or earnings data, nor is it a transcript, announcement, or report of voting results. It is a governance-related document outlining rules and procedures for disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2007-08-07 Chinese
第三届董事会第五次会决议公告暨召开2007年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third board of directors and the notice of the 2007 first extraordinary general meeting of shareholders for Haiyou Engineering Co., Ltd. It includes board decisions on purchasing equipment, establishing board committees, amending company bylaws, and changes in senior management. It also contains detailed information about the board meeting, voting results, and the agenda for the upcoming shareholders meeting. The content focuses on board and management decisions and changes, including appointments and committee formations, rather than financial results or audit opinions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a proxy statement but a substantive board resolution announcement.
2007-08-07 Chinese

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