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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 2025-10-23 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独立董事专门会议工作细则（2025年修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance guideline specifically for the independent directors' special meetings of the company. It outlines procedures, responsibilities, voting rules, and record-keeping related to these meetings. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no reference to shareholder votes or capital changes. The content focuses on governance structure and practices, which aligns with the definition of Governance Information (CGR). The document is not a report or announcement but a governance practice manual, so CGR is the most appropriate classification.
2025-10-23 Chinese
中国中材国际工程股份有限公司董事和高级管理人员持有公司股份及其变动管理制度（2025年修订）
Governance Information Classification · 95% confidence The document is a detailed management system outlining the rules and regulations regarding the holding and trading of company shares by directors and senior management personnel. It includes provisions on information disclosure, restrictions on share transactions, and compliance with relevant laws and stock exchange regulations. The content focuses on governance practices related to insider share dealings and compliance, rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a report of a specific event but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4660 characters) and detailed regulatory references support this classification with high confidence.
2025-10-23 Chinese
中国中材国际工程股份有限公司关于召开2025年第五次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 fifth extraordinary shareholders' meeting (临时股东会) of China National Materials International Engineering Co., Ltd. It includes the meeting date, voting methods, agenda items (mostly related to bond issuance and related authorizations), registration details, and an authorization proxy form for voting. The document does not contain financial statements or results but is an official announcement of a shareholders' meeting and its agenda. It is not a report like an annual or interim report, nor is it a voting results announcement. It is a formal notice to shareholders about the meeting and voting procedures. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-23 Chinese
中国中材国际工程股份有限公司董事会战略、投资与ESG委员会实施细则（2025年修订）
Governance Information Classification · 100% confidence The document is titled as the implementation rules for the Board of Directors' Strategy, Investment, and ESG Committee of a company. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other transactional information. The content focuses on governance structure and internal rules related to ESG and investment oversight by the board committee. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-23 Chinese
中国中材国际工程股份有限公司信息披露暂缓与豁免事务管理制度（2025年修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the management of information disclosure delays and exemptions for a company, specifically China National Materials International Engineering Co., Ltd. It outlines rules, responsibilities, internal approval processes, confidentiality commitments, and record-keeping related to temporarily withholding or exempting certain disclosures. There are no financial statements, earnings data, or regulatory filings of financial results. The document is not an announcement or a report of financial performance but an internal governance and compliance document related to disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-23 Chinese
中国中材国际工程股份有限公司审计与风险管理委员会实施细则（2025年修订）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Audit and Risk Management Committee of a company. It details the committee's composition, responsibilities, meeting rules, and disclosure obligations. It is a governance-related document outlining internal board committee procedures and oversight functions, not a financial report, audit report, or announcement. There is no financial data, no report publication, no voting results, or any other regulatory filing content. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-10-23 Chinese

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