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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 2019-10-28 Interim / Quarterly Rep…
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
2019年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2019 年第三季度报告" which translates to "2019 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes to the financials. The report covers the period ending September 30, 2019, and includes unaudited financial statements. The content is comprehensive and includes management's discussion of financial results, important events, and detailed financial tables. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the correct classification is IR with high confidence. Q3 2019
2019-10-28 Chinese
中材国际独立董事关于第六届董事会第十五次会议有关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on proposals discussed at the company's board meeting, specifically regarding related party transactions and procedural fairness. It references the board meeting and the independent director's review and approval of certain agenda items. There is no financial data, no report publication, no voting results, no management changes, and no earnings or annual report content. The document is a governance-related opinion on board matters, fitting best under Board/Management Information (MANG). The document length is short and focused on board meeting opinions, not a full report or announcement of a report.
2019-10-28 Chinese
中材国际第六届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 6th Board of Directors of China National Materials International Engineering Co., Ltd. It includes voting results on several agenda items such as approval of the company's 2019 Q3 report, capital increase related to an affiliated company, and renewal of a financial services agreement. The document is short (834 characters) and primarily reports on board meeting decisions and voting outcomes. It does not contain the full quarterly report or detailed financial data itself, but rather references the full Q3 report available on the stock exchange website. This fits the definition of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions. It is not an Interim/Quarterly Report (IR) because it does not contain substantive financial data, nor is it a Declaration of Voting Results (DVA) since it covers multiple board resolutions rather than shareholder meeting votes. Therefore, the correct classification is MANG with high confidence.
2019-10-28 Chinese
2019年第四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 2019 fourth extraordinary shareholders' meeting of China National Materials International Engineering Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official announcement of voting results from a shareholders' meeting, including approval of financing guarantees, amendments to the articles of association, and appointment of an internal control audit institution. There is no financial data or report content, only voting outcomes and procedural confirmations. The document length is 2245 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-10-16 Chinese
2019年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, attendance, and voting results of the 2019 fourth extraordinary general meeting (临时股东大会) of China National Materials International Engineering Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2019-10-16 Chinese
2019年第三季度主要经营数据公告
Earnings Release Classification · 90% confidence The document is titled as a quarterly main operating data announcement for the third quarter of 2019 by China National Materials International Engineering Co., Ltd. It contains specific operational data such as new contract amounts, project counts, and contract progress, but does not include comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). The document length is short (1239 characters) and it primarily provides key operating metrics rather than full financial results. This fits the profile of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. 9M 2019
2019-10-11 Chinese

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