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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 2004-04-19 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
海油工程股东大会议事规则
Governance Information Classification · 100% 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 the company. It contains detailed rules and procedures governing the conduct, rights, and responsibilities of shareholders during the general meetings, including the calling, proposal submission, voting, and resolutions of the shareholders' meetings. It is a governance-related document outlining internal rules and practices for shareholder meetings rather than a report of financial results, announcements, or meeting minutes. It does not contain financial statements or earnings data, nor is it a transcript or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2004-04-19 Chinese
海油工程2003年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2003 Annual General Meeting (AGM) Meeting Documents" of 海洋石油工程股份有限公司 (Offshore Oil Engineering Co., Ltd.). It contains detailed materials for the 2003 AGM, including the agenda, voting and election procedures, board of directors' work report, supervisory board work report, financial statements, profit distribution proposals, and other related reports. The content is comprehensive and includes detailed financial data, reports from the board and supervisory board, and proposals to be voted on at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not a standalone annual report (10-K) or audit report (AR), but rather the meeting materials for the AGM where these reports are discussed and approved. The document length is substantial (15,000 characters), indicating it is the full meeting materials rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2004-04-09 Chinese
第二届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the Supervisory Board's 2003 work report, to be submitted to the 2003 Annual General Meeting. The document is short (1205 characters) and does not contain any financial statements or detailed financial data. It is an announcement of a board meeting resolution rather than a full report or financial filing. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is also not a voting result announcement or a proxy solicitation. The best fitting category is Board/Management Information (MANG) because it relates to a board meeting decision and internal governance matters.
2004-03-08 Chinese
第二届董事会第二次会议决议公告暨召开2003年度股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the second board of directors and the notice of the 2003 annual shareholders' meeting of the company. It includes approval of the 2003 board work report, general manager's report, financial statements, profit distribution plan, capital reserve to share capital plan, amendments to the company articles and shareholder meeting rules, and other governance matters. It also contains detailed procedural rules for shareholder meetings and board committees, as well as an independent directors' opinion on external guarantees. The document is dated March 9, 2004, and relates to the 2003 fiscal year. The content is primarily about board resolutions and governance matters, not the full annual report itself, nor is it a simple announcement of a report publication. It is not a proxy solicitation or voting results announcement. The document is comprehensive and includes management and board decisions, but it is not a transcript, earnings release, or financing update. Given the focus on board meeting resolutions and governance rules, the best fitting category is Board/Management Information (MANG).
2004-03-08 Chinese
海油工程2003年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2003 Annual Report of Offshore Oil Engineering Co., Ltd. It contains comprehensive sections typical of an annual report, including company overview, financial data and business data summary, changes in share capital and shareholders, board and senior management information, corporate governance structure, shareholder meeting details, board and supervisory reports, important matters, and detailed financial statements. The document includes audited financial data, management declarations, and extensive disclosures consistent with a full annual report. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2003
2004-03-08 Chinese
海油工程投资者关系管理办法
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management Measures" for a company, detailing principles, scope, content, organizational structure, and staff requirements for managing investor relations. It does not contain financial statements, earnings data, audit results, or any report publication announcements. It is a governance-related document outlining internal policies and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 3784 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification.
2004-03-08 Chinese

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