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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 2006-12-27 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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and details the procedures, powers, and operational rules of the supervisory board of the company. It references company governance, meeting protocols, voting procedures, and supervisory responsibilities. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is a governance-related internal rules document about the supervisory board's operation and oversight functions. Therefore, it fits best under Governance Information (CGR). The document length is 3621 characters, which is relatively short but contains substantive governance rules rather than an announcement or a brief summary, so it is not RPA or RNS.
2006-12-27 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" and contains detailed provisions about the board of directors' meeting procedures, powers, responsibilities, voting rules, and record-keeping. It references company law, securities law, listing rules, and the company's articles of association. The content is focused on governance structure and internal rules for board operations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or announcements. This document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2006-12-27 Chinese
2006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 a formal announcement of the resolutions passed at the 2006 first extraordinary general meeting (临时股东大会) of the company 海洋石油工程股份有限公司. It details the meeting date, attendance, voting results on specific proposals including amendments to company bylaws and appointment of an audit firm, and includes a legal opinion confirming the validity of the meeting and resolutions. The document is an official announcement of shareholder meeting decisions rather than the meeting materials themselves or a detailed report. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1753 characters), consistent with an announcement rather than a full report.
2006-12-25 Chinese
2006年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of an extraordinary shareholders' meeting (临时股东大会) of a company. It discusses the legality and compliance of the meeting's notice, attendance, voting procedures, and resolutions. There is no financial data, no report of financial results, no audit information, no management discussion, no earnings release, no capital update, or any other financial or regulatory filing content. The document is a legal opinion related to a shareholders' meeting, which is a legal proceeding report rather than a financial or corporate governance report. Therefore, the document fits best under the category of Legal Proceedings Report (LTR). The document length is 2582 characters, which is relatively short but contains substantive legal opinion content, not just an announcement or certification, so it is not RPA or RNS.
2006-12-25 Chinese
2006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 "2006 First Extraordinary General Meeting (临时股东大会) Meeting Documents" of Offshore Oil Engineering Co., Ltd. It contains detailed materials for the shareholders' meeting, including the meeting agenda, voting and election methods, proposals for amending the company charter, and appointment of the audit firm for 2006. The content includes detailed procedural rules for the shareholders' meeting, voting instructions, and legal opinions. The document is clearly the meeting materials and agenda for a shareholders' meeting, not a report or announcement of results. It is not a full annual report, audit report, or earnings release, but rather the information and materials provided for the shareholders to review and vote on during the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just a brief announcement. Therefore, the correct classification is AGM-R with high confidence.
2006-12-19 Chinese
第二届董事会第十九次会议决议公告暨召开2006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 from a company (海洋石油工程股份有限公司) regarding the resolutions of the 19th meeting of the second board of directors and the notice of the 2006 first extraordinary general meeting of shareholders. It includes information about the board meeting decisions, appointment of the audit firm for 2006, details about the shareholders' meeting including time, place, agenda, and procedures for attendance and voting. It also contains the company's articles of association (章程) draft, which is a governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other corporate governance rules. The document is lengthy (15,000 characters) and contains substantive content about board decisions, shareholder meeting notices, and governance rules. It is not a full annual report or audit report but rather a formal announcement of board resolutions and a notice for a shareholders' meeting, including governance information. Given the content, the best fitting category is "Board/Management Information (MANG)" because it announces board meeting resolutions and management decisions, including the appointment of the audit firm and the calling of a shareholders' meeting. It also includes governance-related content but the primary focus is on board resolutions and meeting notices rather than a governance report per se. The document is not a simple announcement of a report publication, nor is it a proxy solicitation or voting results announcement. Therefore, the classification is MANG with high confidence.
2006-12-06 Chinese

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