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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 2007-04-20 Board/Management Inform…
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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of the company, including the election of the chairman and committee members. It includes biographies of the newly appointed directors and committee members. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory certifications. The content focuses on board and management changes, specifically the election of a new chairman and committee members. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2007-04-20 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the company's supervisory board meeting, specifically about the election of the supervisory board chairman. It includes details about the meeting attendance, voting results, and a brief biography of the elected chairman. There are no financial statements, no discussion of financial results, no regulatory certifications, or any other report types. This is a management or board-related announcement about changes in the company's supervisory board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2007-04-20 Chinese
公司章程（2007年4月）
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of Offshore Oil Engineering Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, and other governance matters. It is a foundational governance document rather than a report of financial results, meeting minutes, or announcements. It is not an Annual Report, Interim Report, or any financial statement. It is not a notice or announcement of a meeting or voting results. The content aligns with Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance provisions, confirming it is a Governance Information filing.
2007-04-11 Chinese
2006年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2006 Annual General Meeting (AGM) of the company 海洋石油工程股份有限公司. It includes voting results on various agenda items such as approval of the 2006 board report, financial statements, profit distribution, election of directors and supervisors, amendments to the company charter, and appointment of the audit firm. The document provides specific voting outcomes with share counts and percentages, indicating it is an official declaration of voting results from the AGM. It is not the full annual report or financial statements themselves, but rather the formal announcement of the AGM decisions and voting outcomes. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (3863 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the explicit voting results and AGM context.
2007-04-10 Chinese
2006年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2006 Annual General Meeting (AGM) of the company. It discusses the convening, attendance, voting procedures, and validity of the AGM resolutions. It does not contain financial statements or detailed financial performance data. The document is focused on the AGM event and its legal aspects, which aligns with the category of AGM Information (AGM-R). The document length is 2737 characters, which is consistent with a detailed legal opinion rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2007-04-10 Chinese
2006年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2006 Annual General Meeting (AGM) Meeting Materials" of 海洋石油工程股份有限公司 (Offshore Oil Engineering Co., Ltd.). It contains detailed agenda items for the 2006 AGM, including the board of directors' work report, supervisory board report, 2006 financial statements, 2007 fixed asset investment budget, profit distribution plan, 2006 annual report and summary, related party transactions, board and supervisory board elections, and remuneration proposals. The document is 32 pages long and about 15,000 characters, indicating it is a comprehensive set of materials prepared for the AGM. It includes detailed reports and proposals to be discussed and voted on at the AGM, not just announcements or summaries. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not the Annual Report (10-K) itself, but the meeting materials for the AGM where the annual report and other items are reviewed and approved. Therefore, the correct classification is AGM-R with high confidence.
2007-04-03 Chinese

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