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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 2019-04-25 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年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow information, and notes explaining significant changes in financial items. The report is unaudited and covers the first quarter of 2019, indicating it is a quarterly financial report. The length of the document (15,000 characters) and the presence of comprehensive financial statements and management explanations confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-25 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 6th Board of Directors of China National Materials International Engineering Co., Ltd. It includes voting results on various agenda items such as changes in accounting policies, approval of the 2019 Q1 report, senior management remuneration, guarantees for a subsidiary, and convening a shareholders' meeting. The document is short (1011 characters) and primarily reports on board meeting decisions and voting outcomes. It does not contain the full quarterly report or detailed financial statements but references where the full report can be found. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full report itself or a shareholder vote result.
2019-04-25 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about proxy voting and shareholder eligibility but does not contain any financial statements or results. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-04-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors and supervisory board regarding a change in accounting policy, specifically the adoption of a new lease accounting standard effective from January 1, 2019. It includes explanations of the policy change, its impact, and opinions from independent directors and the supervisory board. The document is relatively short (1486 characters) and does not contain financial statements or detailed financial data. It is a formal announcement about an accounting policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-04-25 Chinese
2018年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of China National Materials International Engineering Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various resolutions including the 2018 annual report and financial statements. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. The document length is 3399 characters, which is relatively short and consistent with a legal opinion or meeting procedural report rather than a full annual report. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official voting results from the AGM.
2019-04-16 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for China National Materials International Engineering Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2018 annual reports and profit distribution plan, and legal witness statements confirming the validity of the meeting and votes. The content focuses on the official announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is relatively short (2667 characters) and it serves as a formal announcement of the AGM decisions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-16 Chinese

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