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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
董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled "审计委员会实施细则" which translates to "Audit Committee Implementation Rules". It details the structure, responsibilities, meeting procedures, and disclosure requirements of the Audit Committee of the company. It references regulatory frameworks and governance standards but does not contain financial statements, audit opinions, or results of audits. It is a governance-related document outlining internal rules and procedures for the Audit Committee rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 3602 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2019-08-21 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled "董事会提名委员会工作细则" (Board Nomination Committee Working Rules) for China National Materials International Engineering Co., Ltd. It outlines the structure, responsibilities, meeting procedures, and conflict of interest rules for the nomination committee of the board. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive compensation details. It is a governance-related document focused on internal board committee rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3881 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2019-08-21 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as a work system or internal regulation for the Board Secretary of a company, detailing the duties, appointment, qualifications, and responsibilities of the Board Secretary. It references laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related document focused on internal company rules and governance practices rather than financial results or announcements. Therefore, it fits best under Governance Information (CGR). The document length is 3551 characters, which is not extremely short, and it is not an announcement or certification but a substantive governance policy document.
2019-08-21 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by China National Materials International Engineering Co., Ltd. regarding guarantees provided for its wholly-owned subsidiaries' bank credit facilities. It details the guarantee amounts, the subsidiaries involved, the terms of the guarantees, and the approval process by the board of directors and independent directors. The document does not contain financial statements or comprehensive financial performance data but rather focuses on the disclosure of a specific corporate action related to providing guarantees. This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company for its subsidiaries' credit lines. The document length is about 3,130 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2019-08-21 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company director due to retirement. It explicitly states the director's resignation and thanks him for his contributions. There is no financial data, no mention of reports or meetings, and the content is focused on a change in the company's board of directors. According to the definitions, this fits the category of 'Board/Management Information' (MANG). The document length is very short (386 characters), and it is not an announcement of a report publication but a direct announcement of a board change.
2019-08-09 Chinese
关于全资子公司诉讼事项进展公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement from China National Materials International Engineering Co., Ltd. regarding the progress of a litigation matter involving its wholly-owned subsidiary. It details the stage of the lawsuit, the parties involved, the amount in dispute, and the financial impact on the company. The document references previous announcements about the litigation and provides updates on settlement agreements and financial effects. It does not contain full financial statements or comprehensive financial analysis but is an update on a legal proceeding affecting the company. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 1760 characters, which is consistent with an announcement rather than a full report or annual filing.
2019-07-18 Chinese

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