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

Ticker · 600970 ISIN · CNE000001LS3 LEI · 300300A8BDE5H0E13J94 Shanghai Stock Exchange Construction
Filings indexed 2,488 across all filing types
Latest filing 2021-12-20 Capital/Financing Update
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关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from China National Materials International Engineering Co., Ltd. regarding guarantees provided for its wholly-owned subsidiaries' bank loans and credit facilities. It details the guarantee amounts, the subsidiaries involved, the terms of the guarantees, and the board's approval process. There are no financial statements or comprehensive financial performance data presented, nor is this a transcript, presentation, or report of earnings or management discussion. The document is a formal disclosure of a financing-related guarantee arrangement, which fits the category of Capital/Financing Update (CAP). The document length is 3528 characters, which is relatively short but contains substantive information about financing guarantees rather than just announcing a report publication or regulatory filing. Therefore, the best classification is CAP with high confidence.
2021-12-20 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)
Remuneration Information Classification · 95% confidence The document is a detailed plan titled "2021 Restricted Stock Incentive Plan (Draft)" for China National Materials International Engineering Co., Ltd. It includes comprehensive information about the stock incentive plan, such as legal basis, stock quantities, pricing, eligibility, performance targets, management structure, and procedures for granting and lifting restrictions on stock. The document references regulatory frameworks and approval requirements from the State-owned Assets Supervision and Administration Commission (SASAC) and the China Securities Regulatory Commission (CSRC). It is not a financial report, earnings release, or management discussion, but rather a detailed governance and compensation-related plan concerning stock incentives for directors, senior management, and key employees. This fits the category of Remuneration Information (DEF 14A), which covers executive and director compensation plans and related disclosures.
2021-12-20 Chinese
中国中材国际工程股份有限公司关于签署经营合同的公告
Capital/Financing Update Classification · 85% confidence The document is a public announcement by China National Materials International Engineering Co., Ltd. regarding the signing of a business contract for an EPC general contracting project. It details the contract amount, project scope, and terms, but does not contain financial statements or performance data. The document length is short (1117 characters) and it is an announcement of a contract signing rather than a financial report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a regulatory filing or certification. The content aligns best with a Capital/Financing Update (CAP) as it relates to a significant contract agreement impacting company operations and potential revenue, but not a financing activity per se. However, since it is about a contract signing and project details, the closest specific category is Capital/Financing Update (CAP).
2021-11-29 Chinese
中国中材国际工程股份有限公司关于股票期权激励计划第二个行权期行权结果暨股份上市的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the results of a stock option exercise period and the listing of shares resulting from that exercise. It details the number of shares exercised, the dates of listing, changes in share capital, and the use of funds raised. It also includes information about the board meetings approving the exercise and adjustments to the exercise price. The document is relatively short (2598 characters) and focuses on the stock option exercise event and related share issuance, not a full financial report or earnings release. This fits the category of a Share Issue/Capital Change announcement rather than a full Annual Report, Interim Report, or Earnings Release. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2021-11-19 Chinese
中国中材国际工程股份有限公司2021年11月1日验资报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report (验资报告) issued by a certified public accounting firm regarding the increase in registered capital and share capital of China National Materials International Engineering Co., Ltd. as of November 1, 2021. It includes detailed tables of capital increase, share capital changes, and explanations related to a stock option incentive plan. The report is an audit-type document focused on capital verification and share capital changes, not a general annual or quarterly financial report. It is not a brief announcement or a certification letter but a full audit verification report. Therefore, it fits the category of an Audit Report / Information (AR).
2021-11-19 Chinese
中国中材国际工程股份有限公司2021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 from the 2021 third extraordinary shareholders' meeting of China National Materials International Engineering Co., Ltd. It details the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the outcomes of shareholder votes and procedural compliance, without presenting financial statements or detailed financial analysis. The document length is 2225 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA.
2021-11-11 Chinese

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