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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 2022-06-29 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内幕信息知情人登记备案制度（2022年修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the registration and management of insiders who have access to material non-public information (insider information) within the company. It outlines definitions, responsibilities, confidentiality obligations, and reporting requirements related to insider information. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a report of financial results or corporate actions but a governance document focused on internal controls and compliance with securities laws and stock exchange rules. This fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-06-29 Chinese
中国中材国际工程股份有限公司独立董事工作制度( 2022年修订)
Governance Information Classification · 100% confidence The document is titled as an "Independent Director Work System" for a company, detailing the governance structure, roles, responsibilities, qualifications, and operational rules for independent directors. It references laws, regulations, and company bylaws related to corporate governance and independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding board members, specifically independent directors. Therefore, this document fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2022-06-29 Chinese
中国中材国际工程股份有限公司审计委员会实施细则（2022年修订）
Governance Information Classification · 95% confidence The document is titled "中国中材国际工程股份有限公司 审计委员会实施细则" which translates to "Implementation Rules of the Audit Committee of China National Materials International Engineering Co., Ltd." It details the structure, responsibilities, meeting rules, and disclosure requirements of the Audit Committee under the Board of Directors. It references company governance, audit oversight, internal control, and compliance with laws and stock exchange rules. The document is a governance-related internal regulation rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or report publication notices. It is a detailed governance document about the audit committee's role and procedures, fitting the category of Governance Information (CGR). The document length is 4128 characters, which is substantive and not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-06-29 Chinese
中国中材国际工程股份有限公司关于为公司及子公司董事、监事及高级管理人员投保责任保险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to purchase liability insurance for its directors, supervisors, and senior management. It includes details about the insurance coverage, the approval process, and opinions from independent directors and the supervisory board. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement related to governance and risk management but does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The content aligns best with a Regulatory Filing (RNS) as it is a regulatory announcement about insurance coverage for management, which does not fit other more specific categories.
2022-06-29 Chinese
中国中材国际工程股份有限公司募集资金管理制度(2022年修订）
Capital/Financing Update Classification · 95% confidence The document is titled "募集资金管理制度" which translates to "Fundraising Capital Management System" and details the rules and procedures for the management and use of funds raised by the company through securities issuance. It references relevant Chinese laws and regulations governing fundraising and securities issuance, outlines internal controls, approval processes, storage, usage, supervision, and reporting requirements for raised funds. The document is a comprehensive policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules related to capital raised. This fits best under the category of Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company. The document length (8727 characters) and detailed content confirm it is a substantive policy document, not a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2022-06-29 Chinese
中国中材国际工程股份有限公司总裁工作细则（2022年修订）
Governance Information Classification · 95% confidence The document is titled '中国中材国际工程股份有限公司 总裁工作细则' which translates to 'President Work Rules of China National Materials International Engineering Co., Ltd.' It details the responsibilities, decision-making authority, and meeting procedures for the company's president and senior management. The content is about internal governance, management roles, and operational procedures rather than financial results, audit opinions, or regulatory announcements. There is no indication of financial data, earnings, voting results, or legal proceedings. The document is a governance-related internal policy or guideline approved by the board of directors. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3992 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2022-06-29 Chinese

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