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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 2019-08-21 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
总裁工作细则
Governance Information Classification · 95% confidence The document is titled '中国中材国际工程股份有限公司 总裁工作细则' which translates to 'President Work Rules of China National Materials International Engineering Co., Ltd.' It contains detailed internal rules and responsibilities for the company's president and senior management, including meeting procedures, decision-making authority, and operational guidelines. There is no indication of financial data, audit results, earnings, or regulatory filings. The content focuses on governance and management structure and practices rather than financial reporting or announcements. Therefore, the document best fits the category of Governance Information (CGR). The document length is 4164 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or certification.
2019-08-21 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年半年度报告' which translates to '2019 Semi-Annual Report'. It contains detailed financial data, including revenue, profit, cash flow, business segments, and operational analysis for the period January 1, 2019 to June 30, 2019. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes financial statements, management discussion and analysis, business overview, and risk disclosures typical of an Interim / Quarterly Report. There is no indication that this is an Annual Report (10-K) or a full year report, nor is it a simple announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-21 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of a company. It details the committee's composition, responsibilities, decision-making procedures, and governance related to remuneration and performance assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to remuneration and assessment, which aligns with governance information rather than a report or announcement. The document is not a report publication announcement or a certification. Therefore, the most appropriate classification is Governance Information (CGR).
2019-08-21 Chinese
董事会战略与投资委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Strategy and Investment Committee of a company. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no mention of fiscal periods, no audit or financial results, no shareholder voting results, no legal proceedings, no capital changes, and no executive compensation details. The document is a governance-related internal regulation outlining the structure and function of a board committee. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but the actual governance rules text.
2019-08-21 Chinese
担保管理办法
Governance Information Classification · 95% confidence The document is titled as a "担保管理办法" (Guarantee Management Measures) and contains detailed internal rules and procedures regarding the company's guarantee activities, including conditions, application, approval, daily management, and disclosure obligations. It references company laws, securities laws, and listing rules, and is approved by the shareholders' meeting. The content is a governance document outlining internal policies rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-08-21 Chinese
内幕信息知情人登记备案制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the registration and management of insiders who have access to material non-public information (insider information) within the company. It outlines definitions, responsibilities, confidentiality obligations, and record-keeping requirements related to insider information. There are no financial statements, earnings data, or report disclosures. It is not an announcement or a report of financial results, nor a regulatory filing of financial data. Instead, it is a governance document detailing internal rules and procedures related to insider information management and compliance with securities laws. Therefore, the document fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2019-08-21 Chinese

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