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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 2026-02-11 Board/Management Inform…
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第八届董事会第二十二次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of China National Materials International Engineering Co., Ltd. It includes approvals of management remuneration, investment and financing plans, changes in legal counsel, and proposals to be submitted to a shareholders meeting. The document is titled as a board meeting resolution announcement and contains no financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal disclosure of board decisions and management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content of board decisions, not just a report publication announcement or a brief notice.
2026-02-11 Chinese
中国中材国际工程股份有限公司关于开展金融衍生产品套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a "Feasibility Analysis Report" regarding the company's plan to conduct financial derivative hedging business. It discusses the background, business scale, accounting policies, risk analysis, and risk management strategies related to financial derivatives. The content is a detailed internal analysis and feasibility study rather than a formal financial report or announcement. The document length is 1946 characters, which is relatively short and does not contain actual financial statements or regulatory certifications. It is not an announcement of a report publication but a standalone internal report. Given the nature of the document focusing on risk analysis and feasibility of financial derivative transactions, it fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends and outlooks. Therefore, the classification is MDA with high confidence.
2026-02-11 Chinese
中国中材国际工程股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting (临时股东会) of shareholders for China National Materials International Engineering Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or detailed financial data but is an announcement of a shareholders meeting and related voting procedures. The document length is about 3500 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-02-11 Chinese
中材国际第八届董事会独立董事专门会议2026年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, discussing approval of proposals to be submitted to the board and shareholders. It contains no financial statements or detailed financial data, but rather governance decisions and voting results. The content aligns with board or management information about internal decisions and approvals. The document length is short (916 characters), and it is not an announcement of a report publication but a record of board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-02-11 Chinese
中国中材国际工程股份有限公司关于公司全资子公司签署经营合同的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a contract signed by a wholly-owned subsidiary. It details the contract terms, parties involved, and risk factors but does not contain financial statements or results. The document length is short (702 characters) and it is an announcement of a business contract rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a contract signing that does not fit other specific categories.
2026-01-16 Chinese
中国中材国际工程股份有限公司2025年第四季度主要经营数据公告
Regulatory Filings Classification · 95% confidence The document is titled as a quarterly main operating data announcement for the fourth quarter of 2025 by China National Materials International Engineering Co., Ltd. It contains detailed contract signing data, unfinished contract amounts, and project progress updates. The document length is 1863 characters, which is relatively short and appears to be a summary announcement rather than a full interim or quarterly report with comprehensive financial statements. There is no indication of full financial statements or detailed financial analysis, only operational data highlights. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of quarterly operating data without full financial statements or detailed analysis required for an Interim/Quarterly Report (IR).
2026-01-14 Chinese

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