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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 2005-11-28 Declaration of Voting R…
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
2005年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2005 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 attendance, voting results on specific proposals, and includes a legal opinion confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting summary. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2005-11-28 Chinese
海油工程2005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 "2005 First Extraordinary General Meeting (EGM) Meeting Documents" of the company 海洋石油工程股份有限公司. It contains detailed meeting agenda, voting and election procedures, proposals for board member nomination, and related party transaction proposals. The content is clearly materials prepared for and used during a shareholders' meeting, including legal opinions and voting results announcement. The document length is about 3,155 characters, which is relatively short and focused on meeting materials rather than a full report or announcement of results. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). It is not an announcement of voting results (DVA), as it contains the meeting agenda and proposals, not just results. Therefore, the best classification is AGM Information (AGM-R).
2005-11-18 Chinese
第二届董事会第十四次会议决议公告暨召开2005年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from the board of directors of a company (海洋石油工程股份有限公司) regarding resolutions passed at a board meeting and the notice of an upcoming extraordinary general meeting of shareholders. It includes details about the meeting date, agenda items such as approval of a quarterly report, capital increase in a subsidiary, changes in senior management, nomination of a director candidate, and procedural information for shareholders to attend the meeting. The document also contains attachments like a proxy authorization form and a biography of a nominated director. The content is typical of a notice or announcement related to corporate governance and shareholder meetings rather than a full financial report or earnings release. The document length is relatively short (2839 characters), and it primarily serves to inform shareholders about meeting resolutions and the upcoming shareholder meeting. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on board resolutions and calls for a shareholder meeting with voting matters.
2005-10-25 Chinese
海油工程2005年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2005 Third Quarter Report" of 海洋石油工程股份有限公司 (CNOOC Engineering Co., Ltd.). It contains detailed financial data including balance sheets, profit and loss statements, and management discussion and analysis for the third quarter and the first nine months of 2005. The report is unaudited as stated in the text. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically the third quarter and year-to-date figures. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. 9M 2005
2005-10-25 Chinese
海油工程2005年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2005 年半年度报告摘要" which translates to "2005 Half-Year Report Summary". It contains detailed financial data for the first half of 2005, including balance sheet items, profit and loss statements, cash flow, shareholder information, management discussion and analysis, and notes on accounting policies. The report is explicitly described as a half-year financial report and includes unaudited financial statements and management commentary. The length of the document (9189 characters) and the presence of substantive financial data confirm it is a financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2005
2005-08-09 Chinese
海油工程2005年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2005 半年度报告" which translates to "2005 Half-Year Report" or Interim Report. It contains detailed financial data for the six months ended June 30, 2005, including balance sheet items, profit and loss figures, cash flow, and management discussion and analysis. The document is lengthy (15,000 characters) and includes comprehensive financial statements and operational commentary. It is not a brief announcement or a certification letter, but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2005
2005-08-09 Chinese

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