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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 2005-04-08 AGM 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
海油工程2004年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2004 Annual General Meeting (AGM) 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 2004 AGM, including the board of directors' work report, supervisory board report, the company's 2004 financial statements, profit distribution plan, capital reserve conversion plan, annual report and summary, amendments to company articles and meeting rules, and appointment of the auditing firm. The document includes detailed financial statements such as consolidated balance sheets, profit and loss statements, and cash flow statements for the year 2004, as well as management and supervisory reports. The length is substantial (15,000 characters), and the content is the actual meeting materials and reports presented at the AGM, not just an announcement or a brief summary. Therefore, this document is the AGM Information (AGM-R) category, as it contains the presentations and materials shared during the Annual General Meeting, including detailed reports and financial data for shareholder review and voting.
2005-04-08 Chinese
第二届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement of a resolution passed by the Supervisory Board (监事会) of the company 海洋石油工程股份有限公司. It mentions the approval of the Supervisory Board's work report for the year 2004 and submission to the Annual General Meeting. The document is brief (279 characters) and does not contain detailed financial data or full reports. It is an announcement of a board/management related resolution rather than the full report itself. Therefore, it fits best under Board/Management Information (MANG).
2005-03-15 Chinese
董事会决议暨召开2004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 second board of directors of a company, including approval of the annual financial statements, profit distribution plan, capital increase plan, and the convening of the annual general meeting (AGM) for the year 2004. It also includes detailed information about amendments to the company charter, shareholder meeting rules, and board meeting rules, as well as independent directors' opinions on guarantees and audit firm reappointment. The document contains no actual financial statements or detailed financial data but rather resolutions and notices related to the AGM and corporate governance matters. The document length is over 10,000 characters, indicating it is not a brief announcement. However, the content is primarily about the AGM meeting resolutions and the notice of the upcoming annual shareholders meeting, including agenda items and procedural details. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related meeting notices and resolutions. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain full financial performance data or comprehensive financial statements. It is not a Regulatory Filing (RNS) because it is not a short announcement or certification. Therefore, the best classification is AGM Information (AGM-R).
2005-03-15 Chinese
海油工程2004年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as a 2004 annual report summary for 海洋石油工程股份有限公司 (CNOOC Engineering Co., Ltd.). It contains detailed financial data for the year 2004, including main accounting data, financial indicators, shareholder information, management and board details, and a comprehensive discussion and analysis of the company's operations and performance during the year. The length is substantial (15,000 characters), and the content includes audited financial figures, management discussion, and detailed operational information. There is no indication that this is merely an announcement or a certification; rather, it is the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2004
2005-03-15 Chinese
海油工程2004年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2004 Annual Report of 海洋石油工程股份有限公司 (Offshore Oil Engineering Co., Ltd.). It contains detailed sections typical of an annual report, including company basic information, accounting data and business data summary, changes in share capital and shareholders, board and senior management information, governance structure, shareholder meeting summaries, board reports, supervisory board reports, important matters, and a comprehensive financial report section. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed financial data further confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2004
2005-03-15 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by the company 海洋石油工程股份有限公司. It details the approval of establishing a new subsidiary company and the funding source. The document is short (664 characters) and focuses on the board's decision rather than providing detailed financial data or a full report. It is not an annual report, audit report, or financial statement. It is a formal announcement of a board/management decision, specifically about corporate governance and investment decisions. Therefore, it fits best under Board/Management Information (MANG).
2005-02-27 Chinese

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