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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 2023-12-04 Governance 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独立董事工作制度( 2023年12月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for a company, outlining the roles, responsibilities, qualifications, and procedures related to independent directors. It references laws, regulations, and company bylaws but does not contain financial data, earnings, audit results, or shareholder voting outcomes. It is a governance-related document focused on board structure and director duties rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (7844 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-04 Chinese
中国中材国际工程股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from China National Materials International Engineering Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance rules, particularly about independent directors, board committees, and their responsibilities. The document is a formal announcement of proposed changes to the corporate governance framework, not the governance report itself. It does not contain financial statements, audit results, or detailed management discussion. The document is relatively short (4569 characters) and serves as a regulatory announcement about governance changes requiring shareholder approval. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-04 Chinese
中国中材国际工程股份有限公司关于2023年度第二期超短期融资券（科创票据）到期兑付的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the maturity and repayment of a short-term financing bond issued by the company. It details the bond issuance, interest rate, repayment date, and confirmation of full repayment. There is no financial statement or detailed financial analysis included, only a notice of completion of a financing activity. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2023-11-22 Chinese
中国中材国际工程股份有限公司2023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 2023 年第三季度报告" which translates to "China National Materials International Engineering Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The document explicitly states it is a quarterly report (第三季度报告) and includes unaudited financial statements for the quarter ending September 30, 2023. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-25 Chinese
中国中材国际工程股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Da Hua CPA Firm) for auditing the company's 2023 financial report and internal control audit. It details the firm's qualifications, independence, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. The document does not contain actual financial statements or audit results but is a formal announcement of the intention to reappoint the auditor, pending shareholder approval. The document length is 2536 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. FY 2023
2023-10-25 Chinese
中国中材国际工程股份有限公司独立董事关于第八届董事会第一次会议有关议案的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on proposals from the first meeting of the eighth board of directors. It discusses the legality and qualifications related to the appointment of senior management and the appointment of the audit firm for the 2023 financial report and internal control audit. The document is short (954 characters) and serves as an opinion or statement rather than a full report. It does not contain actual financial data or detailed audit results. It is not a full audit report or annual report but rather an independent opinion related to board decisions and audit appointments. This fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management appointments.
2023-10-25 Chinese

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