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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 2022-03-16 Declaration of Voting R…
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2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2022 third extraordinary shareholders meeting of China National Materials International Engineering Co., Ltd. It details the meeting date, attendance, voting results on several proposals, and legal witness statements. The content focuses on the official voting results and resolutions passed at the shareholders meeting. There is no financial data, earnings information, or management discussion. The document is a formal announcement of voting results from a shareholders meeting, not the meeting materials or presentations themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is a full announcement, not just a notice of report publication or certification, so it is not RPA or RNS.
2022-03-16 Chinese
中国中材国际工程股份有限公司关于2021年限制性股票激励计划内幕信息知情人买卖公司股票的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading related to a 2021 restricted stock incentive plan. It details the investigation of stock transactions by insiders who had access to confidential information about the incentive plan. The document includes a detailed table of stock transactions by insiders during a specified period and concludes that no insider trading occurred. This is a regulatory compliance disclosure related to insider trading and stock transactions by insiders, not a financial report, earnings release, or management discussion. It is not an announcement of voting results, board changes, or capital changes. The document is a formal regulatory announcement about insider trading compliance and investigation results, fitting best under Regulatory Filings (RNS). The document length is 4356 characters, which is relatively short but contains substantive content rather than just a report publication announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-03-16 Chinese
中国中材国际工程股份有限公司2022年1-2月生产经营情况公告
Capital/Financing Update Classification · 85% confidence The document is a short announcement from China National Materials International Engineering Co., Ltd. about its production and operation status for January-February 2022. It provides brief operational data such as new contract amounts and backlog but does not contain detailed financial statements or comprehensive analysis. The length is only 573 characters, indicating it is a brief update rather than a full report. It is not an earnings release since it lacks key financial highlights or results. It is not an annual or interim report, nor a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it discusses contract amounts and operational status relevant to business activity and market conditions. Therefore, the classification is CAP with high confidence.
2022-03-15 Chinese
中国中材国际工程股份有限公司2022年第三次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Third Extraordinary General Meeting of Shareholders" of China National Materials International Engineering Co., Ltd. It contains the meeting agenda, voting instructions, and detailed proposals related to the 2021 restricted stock incentive plan. The content is clearly meeting materials prepared for a shareholder meeting, including agenda, voting procedures, and proposals to be discussed and voted on. There is no financial data or report analysis, nor is it a voting result announcement. The document is not a report publication announcement since it contains substantive meeting materials rather than just a notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-03-08 Chinese
中国中材国际工程股份有限公司监事会关于公司2021年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is an official announcement from the supervisory board of a company regarding the verification and public disclosure of the first grant list of restricted stock incentive plan participants for the year 2021. It includes details about the legal compliance, public notice periods, and the supervisory board's verification opinion on the eligibility of the incentive recipients. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a formal announcement related to the company's stock incentive plan and the supervisory board's opinion on it. This fits best under Regulatory Filings (RNS), as it is a regulatory announcement that does not fit into other specific categories like Remuneration Information or Share Issue/Capital Change, since it focuses on verification and public disclosure of incentive recipients rather than compensation details or capital changes.
2022-03-08 Chinese
中国中材国际工程股份有限公司关于独立董事公开征集投票权公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the public solicitation of voting rights by an independent director for a specific shareholders' meeting. It details the voting period, the identity and background of the independent director, the agenda items for the vote (related to a restricted stock incentive plan), and the procedures for shareholders to authorize voting rights. It does not contain financial statements, earnings data, or detailed management discussion. It is not a report of the meeting results but a solicitation for voting rights prior to the meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns voting rights and shareholder meeting agenda items. The document length and content confirm it is not a brief announcement or a report publication notice, but a detailed voting rights solicitation.
2022-02-28 Chinese

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