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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 2021-08-02 Regulatory Filings
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监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the seventh Supervisory Board of China National Materials International Engineering Co., Ltd. It details the approval of audit reports related to a major asset restructuring, the approval of a revised draft report on the issuance of shares and cash payment for asset acquisition, and the approval of signing supplementary agreements related to the restructuring. The document includes voting results and references to audit reports published on the Shanghai Stock Exchange website. The content is primarily about board resolutions and approvals related to corporate restructuring and audit reports, not the audit reports themselves or the full annual or interim reports. The document is relatively short (1530 characters) and serves as an official announcement of meeting decisions rather than a full financial or audit report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-08-02 Chinese
中国中材国际工程股份有限公司关于本次重组摊薄即期回报及填补措施和相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by China National Materials International Engineering Co., Ltd. regarding a major asset restructuring transaction involving acquisition of several companies. It discusses the impact of the transaction on immediate earnings dilution and the measures to mitigate such dilution, including commitments by controlling shareholders and management. The document references regulatory guidelines from the China Securities Regulatory Commission and includes financial data before and after the transaction. The content focuses on the capital restructuring and related commitments rather than presenting a full financial report or audit. The document length is 3665 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, this document fits best as a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes.
2021-08-02 Chinese
中国中材国际工程股份有限公司关于实施2020年度利润分配方案后调整发行股份及支付现金购买资产的发行价格和发行数量的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from China National Materials International Engineering Co., Ltd. regarding adjustments to the issuance price and quantity of shares related to a 2020 profit distribution plan and an asset purchase transaction. It details the adjustment formulas for share issuance price and quantity following the completion of the 2020 profit distribution. The document includes specifics about the transaction counterparties, share issuance prices before and after adjustment, and the number of shares to be issued. It is a formal announcement about changes in share issuance related to a capital transaction and profit distribution, not a full financial report or audit. The document length is relatively short (2129 characters), and it primarily serves as a notification of changes in issuance price and quantity following a profit distribution and asset purchase. This fits the category of Capital/Financing Update (CAP), as it concerns issuance of shares and payment for assets, including adjustments to issuance price and quantity.
2021-08-02 Chinese
中材矿山建设有限公司2019年度、2020年度、2021年1-3月审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report." It includes detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements for multiple periods (2019, 2020, and Q1 2021). The presence of auditor opinions, CPA signatures, and detailed audit procedures confirms this is a standalone audit report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2021-08-02 Chinese
中国中材国际工程股份有限公司独立董事关于第七届董事会第七次会议（临时）有关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on proposals related to a company's major asset restructuring involving issuance of shares and cash payment, which is a related party transaction. It references the company's board meeting and legal compliance with relevant laws and regulations. The document is a formal opinion letter from independent directors rather than a full report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not a regulatory filing or certification letter but a governance-related document expressing independent directors' opinions on board proposals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2021-08-02 Chinese
中国中材国际工程股份有限公司第七届董事会第七次会（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of China National Materials International Engineering Co., Ltd. It details approvals related to audit reports, restructuring proposals, and related-party transactions. The content focuses on board decisions and approvals rather than presenting full financial statements or detailed financial analysis. The document is relatively short (1875 characters) and serves as a formal disclosure of board resolutions, not a full audit report or annual report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-08-02 Chinese

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