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Sinoma International Engineering Co.,Ltd — Investor Relations & Filings

Ticker · 600970 ISIN · CNE000001LS3 LEI · 300300A8BDE5H0E13J94 Shanghai Stock Exchange Construction
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Filings indexed 2,488 across all filing types
Latest filing 2024-10-25 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600970

About Sinoma International Engineering Co.,Ltd

http://www.sinoma.com.cn/en/

Sinoma International Engineering Co., Ltd. provides comprehensive engineering, procurement, and construction (EPC) services, specializing in the design and implementation of large-scale production facilities for the building materials sector. The company delivers full-lifecycle solutions, including equipment manufacturing, project management, and technical consulting. It focuses on the development of advanced cement production lines, integrating technologies for energy efficiency, carbon reduction, and intelligent plant operations. Its service portfolio extends to operation and maintenance, technical upgrades, and the supply of specialized industrial components. By leveraging integrated research and development, the company supports global infrastructure projects through high-performance engineering and digital transformation initiatives aimed at optimizing manufacturing processes and environmental sustainability.

Recent filings

Filing Released Lang Actions
中国中材国际工程股份有限公司召开2024年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2024 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There are no financial statements, earnings data, or detailed management discussions. The document is an announcement about the shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-10-25 Chinese
中国中材国际工程股份有限公司第八届监事会第七次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of China National Materials International Engineering Co., Ltd. regarding the approval of the company's 2024 third quarter report. It confirms the review and approval of the quarterly report but does not contain the actual financial statements or detailed financial data itself. The document also mentions the submission of a related guarantee proposal to the upcoming shareholders' meeting. The document length is short (1194 characters) and it states that the full 2024 third quarter report is available on the Shanghai Stock Exchange website, indicating this document is an announcement about the report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2024-10-25 Chinese
中国中材国际工程股份有限公司第八届董事会独立董事专门会议2024年第四次会议决议
Regulatory Filings
2024-10-25 Chinese
中国中材国际工程股份有限公司2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中国中材国际工程股份有限公司 2024 年第三季度报告" which translates to "China National Materials International Engineering Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report covers the third quarter of 2024, indicating it is a quarterly financial report. The document is lengthy (15,000 characters) and includes unaudited financial statements and management assurances about the accuracy of the report. There is no indication that this is an announcement of a report or a certification letter. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-25 Chinese
中国中材国际工程股份有限公司关于为关联参股公司中材水泥所属企业提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by China National Materials International Engineering Co., Ltd. for related party transactions involving its associate company China National Materials Cement. It includes specifics about guarantee amounts, counterparties, risk disclosures, board approvals, and related party considerations. The content focuses on a financing guarantee and related party transaction announcement rather than financial results, audit opinions, or management discussions. It is not a full financial report, earnings release, or regulatory certification. The document is a formal announcement of a capital/financing update related to guarantees and associated transactions. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (4760 characters) and detailed financial guarantee information support this classification with high confidence.
2024-10-25 Chinese
中国中材国际工程股份有限公司第八届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 9th meeting of the 8th Board of Directors of China National Materials International Engineering Co., Ltd. It includes voting results on various proposals such as approval of the 2024 Q3 report, related party transactions, senior management performance and remuneration, board member adjustments, and notices of upcoming shareholder meetings. The document references other announcements for detailed information and does not contain the full financial report itself. The document is relatively short (1881 characters) and serves as a meeting resolution announcement rather than a full report or detailed presentation. Therefore, it fits best under Board/Management Information (MANG) as it primarily concerns board meeting decisions and management-related announcements.
2024-10-25 Chinese

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