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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 Audit Report / Informat…
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2021年度审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度审计委员会履职报告" which translates to "2021 Annual Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee over the year 2021, including oversight of external and internal audits, review of financial reports, internal controls, and related party transactions. The content is focused on audit committee duties and their report on audit-related matters for the year 2021. This matches the description of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit committee information. The document is not a full annual report (10-K), nor is it a brief announcement or certification. It contains substantive audit committee reporting and evaluation for the year, fitting the AR category. FY 2021
2022-03-22 Chinese
中国中材国际工程股份有限公司在中国建材集团财务有限公司办理存贷款业务的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding the loan and deposit business between China National Materials International Engineering Co., Ltd. and China National Building Materials Group Finance Co., Ltd. It includes comprehensive information about the financial company's qualifications, internal control systems, risk management, organizational structure, business operations, financial data as of December 31, 2021, and risk evaluation opinions. The content is focused on audit and risk evaluation of financial and operational controls rather than a full annual report or interim financial statement. It is not a brief announcement or a certification letter but a substantive standalone audit/risk assessment report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-03-22 Chinese
中国中材国际工程股份有限公司担保管理办法（2022年修订）
Governance Information Classification · 95% confidence The document is titled '担保管理办法 (2022 年修订)' which translates to 'Guarantee Management Measures (2022 Revision)'. It is a detailed internal policy document outlining the company's guarantee management procedures, responsibilities, approval processes, risk management, counter-guarantee management, and information disclosure related to guarantees. It references company laws, securities laws, listing rules, and internal governance but does not contain financial statements, audit opinions, or financial results. It is not an announcement or a report of financial results or governance changes but rather a governance or management internal rules document. 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 4019 characters, which is substantive and not a brief announcement. Hence, the classification is CGR with high confidence.
2022-03-22 Chinese
中国中材国际工程股份有限公司2021年年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2021 by China National Materials International Engineering Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the decision-making process including board and supervisory committee approvals. The document does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on the dividend distribution proposal and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1721 characters), and it is not merely an announcement of a report but contains substantive dividend distribution information. Therefore, the appropriate classification is DIV with high confidence.
2022-03-22 Chinese
中国国际金融股份有限公司关于中国中材国际工程股份有限公司发行股份及支付现金购买资产暨关联交易之标的资产2021年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2021 performance commitment realization related to a major asset acquisition and related party transaction by China National Materials International Engineering Co., Ltd. It includes audited financial data, performance commitments, compensation arrangements, and audit reports from a CPA firm. The document is not a full annual report but a specialized audit and verification report related to a specific transaction and performance commitments. It contains substantive financial data and audit opinions but is not a general financial statement report like a 10-K or interim report. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit verification report on performance commitments and related financial data for a transaction. FY 2021
2022-03-22 Chinese
中国中材国际工程股份有限公司第七届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 7th Board of Directors of China National Materials International Engineering Co., Ltd. It includes approvals of various reports such as the 2021 Board Work Report, President's Work Report, Independent Directors' Report, Audit Committee Report, Financial Statements, Profit Distribution Plan, Annual Report, Internal Control Reports, ESG Report, and other governance and financial management matters. The document also references that full reports are available on the Shanghai Stock Exchange website, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document is not a full annual report or financial statement but a board meeting resolution announcement. This fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports approvals.
2022-03-22 Chinese

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