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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 2022-03-22 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独立董事关于第七届董事会第十三次会议有关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting proposals, including asset write-offs, profit distribution plans, internal control evaluation, guarantee plans, entrusted financial management, auditor appointments, and senior management remuneration for the year 2021 and 2022. It is not a full annual report or financial statement but rather a governance-related document expressing independent directors' views on board matters. The content aligns with governance and board oversight information rather than financial results or regulatory filings. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (2152 characters), and it is not an announcement or certification but a substantive opinion document.
2022-03-22 Chinese
中国中材国际工程股份有限公司2021年度内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled "内部控制审计报告" (Internal Control Audit Report) for the fiscal year ending December 31, 2021, issued by a certified public accounting firm. It contains detailed audit opinions on the effectiveness of the company's internal control over financial reporting, including evaluation criteria, scope, and conclusions. The document is a standalone audit report focusing on internal control audit results rather than a full annual report or financial statements. It is not a brief announcement or a certification letter but a substantive audit report. Therefore, it fits the category of Audit Report / Information (AR).
2022-03-22 Chinese
中国中材国际工程股份有限公司2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report' and includes detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. It is issued by a certified public accounting firm with an unqualified opinion (无保留意见) for the fiscal year ending December 31, 2021. The content includes audit opinions, basis for opinions, key audit matters, management responsibilities, and auditor responsibilities, all typical of a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2022-03-22 Chinese
中国中材国际工程股份有限公司2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, accounting data, and audit opinions. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as management discussion and analysis, financial statements, audit report, and corporate governance, which are typical components of an official annual report. The presence of an auditor's unqualified opinion and detailed financial metrics further confirms this classification. Therefore, this document is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2021
2022-03-22 Chinese
中国中材国际工程股份有限公司第七届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of China National Materials International Engineering Co., Ltd. It details the approval of various reports and proposals related to the company's 2021 fiscal year, including the 2021 Annual Report, financial statements, profit distribution plan, internal control evaluation and audit reports, ESG report, and appointment of auditors. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, intended to be submitted to the 2021 Annual General Meeting for further consideration. It does not contain the full annual report or detailed financial data itself but rather the resolutions approving these reports and proposals. The document length is short (1740 characters) and serves as an official announcement of meeting resolutions and approvals rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and approvals related to annual reports and other documents, but not the reports themselves.
2022-03-22 Chinese
关于中国中材国际工程股份有限公司2021年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation regarding related party financial transactions involving deposits, loans, and other financial business for the year 2021 of China National Materials International Engineering Co., Ltd. It includes a summary table of these transactions and is accompanied by an audit report from ShineWing Certified Public Accountants dated March 21, 2022. The document references the audit of the 2021 financial statements and confirms consistency between the summary table and the audited financial statements. The content is focused on audit verification of specific financial transactions related to related parties, rather than a full annual report or interim report. It is a standalone audit-related document providing details on related party financial transactions and the auditor's confirmation, which fits the definition of an Audit Report / Information (AR). The document length (5699 characters) and detailed financial data support it being a substantive audit report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2022-03-22 Chinese

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