Skip to main content
Sinoma International Engineering Co.,Ltd logo

Sinoma International Engineering Co.,Ltd — Investor Relations & Filings

Ticker · 600970 ISIN · CNE000001LS3 LEI · 300300A8BDE5H0E13J94 Shanghai Stock Exchange Construction
Open in API
Filings indexed 2,488 across all filing types
Latest filing 2022-02-18 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第七届董事会第十二次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 12th meeting of the 7th Board of Directors of China National Materials International Engineering Co., Ltd. It details voting results on stock incentive plans and related management rules. The content focuses on board decisions and voting outcomes, with no financial statements or detailed financial data. The document is relatively short (1323 characters) and is a formal announcement of board meeting resolutions, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG).
2022-02-18 Chinese
中国中材国际工程股份有限公司2021年限制性股票激励计划管理办法（修订稿）
Governance Information Classification · 95% confidence The document is titled as the "2021 Restricted Stock Incentive Plan Management Measures (Revised Draft)" for a company, detailing the management, implementation, and procedures of a restricted stock incentive plan. It includes sections on the plan's general principles, management institutions and responsibilities, implementation procedures, stock granting, lifting of stock sale restrictions, handling of special situations, and other related governance matters. There is no financial data, earnings information, or audit content. The document is a detailed governance and management policy related to stock incentives, which fits the category of Governance Information (CGR). It is not an announcement or a brief notice but a full policy document, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2022-02-18 Chinese
中国中材国际工程股份有限公司第七届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of China National Materials International Engineering Co., Ltd. It details the approval of various drafts and management rules related to the company's 2021 restricted stock incentive plan. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or detailed report content. It is a formal announcement of board/management decisions regarding governance and incentive plans, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance-related content and voting results by the supervisory board.
2022-02-18 Chinese
中国中材国际工程股份有限公司2021年限制性股票激励计划（草案修订稿）摘要公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding a 2021 restricted stock incentive plan (股权激励计划) for Sinoma International Engineering Co., Ltd. It includes extensive information about the stock incentive plan, including the number of shares, pricing, eligibility, performance targets, and legal compliance. The document is not a financial report like an annual or quarterly report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory announcement about a capital change related to share issuance for employee incentives. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive disclosure about capital changes through stock incentives.
2022-02-18 Chinese
中国中材国际工程股份有限公司2021年限制性股票激励计划实施考核管理办法（修订稿）
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of a restricted stock incentive plan for 2021 by China National Materials International Engineering Co., Ltd. It details the performance assessment criteria, evaluation principles, scope, and procedures related to the stock incentive plan. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it is a governance-related document focusing on incentive plan management and performance evaluation tied to corporate governance and compensation. It does not announce voting results, changes in management, or legal proceedings. The content aligns with governance information about internal rules and incentive mechanisms. Therefore, the document best fits the category of Governance Information (CGR). The document length is 2619 characters, which is not a brief announcement but a substantive policy document, supporting this classification with high confidence.
2022-02-18 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（草案修订稿）及相关事项的核查意见
Regulatory Filings Classification · 90% confidence The document is a supervisory board's verification opinion on the company's 2021 restricted stock incentive plan draft revision. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on the legality and appropriateness of the incentive plan and its participants, rather than financial results or management changes. It is not an announcement of a meeting, voting results, or a financial report. It is a regulatory compliance and governance-related document concerning stock incentive plans. Given the nature and length (1212 characters), it is not a full report but a formal opinion or statement related to governance and regulatory compliance. This fits best under Regulatory Filings (RNS) as it does not match other specific categories like remuneration report or capital changes, and is not a full report or announcement of a report publication.
2022-02-18 Chinese

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.