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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 2025-05-29 Board/Management Inform…
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八届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of China National Materials International Engineering Co., Ltd. It details meeting attendance, voting results on proposals related to guarantees and related-party transactions, and the submission of these proposals to the shareholders' meeting. There is no financial data, no mention of annual or interim reports, no audit information, no earnings release, and no presentation materials. The document is a formal announcement of board/management decisions and resolutions. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings as it is specifically about board resolutions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear content and context.
2025-05-29 Chinese
中国中材国际工程股份有限公司关于调整2024年年度利润分配现金分红总额的公告
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement from the company regarding an adjustment to the total cash dividend amount for the 2024 fiscal year. It details the revised dividend payout per share, references prior board and shareholder meetings where the dividend plan was approved, and explains the reason for the adjustment due to changes in total shares outstanding. The document is short (1039 characters) and focuses solely on dividend distribution details, without containing full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2025-05-20 Chinese
北京市嘉源律师事务所关于中国中材国际工程股份有限公司2021年限制性股票激励计划部分限制性股票回购注销之法律意见书
Regulatory Filings
2025-05-14 Chinese
中国中材国际工程股份有限公司关于2021年限制性股票激励计划部分限制性股票回购注销实施公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted shares under a 2021 restricted stock incentive plan. It details the number of shares repurchased, the reasons for repurchase, the approval process by the board and shareholders, and the impact on share capital structure. The document is a formal disclosure of a corporate action related to share repurchase and cancellation, not a financial report or earnings release. It does not contain financial statements or management discussion of results. It is a specific announcement about share repurchase and capital change, fitting the category of Transaction in Own Shares (POS). The document length is 4245 characters, which is consistent with an announcement rather than a full report.
2025-05-14 Chinese
中国中材国际工程股份有限公司关于重要参股公司对外投资（海外）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from China National Materials International Engineering Co., Ltd. regarding an important overseas investment by a significant associate company, China National Materials Cement Co., Ltd. It includes comprehensive information about the investment structure, involved parties, financial data, audit and evaluation reports, investment purpose, risks, and impact on the company. The document is an official announcement about a specific investment transaction rather than a financial report or earnings release. It does not contain quarterly or annual financial statements or earnings highlights. It is not a regulatory filing or certification letter. The content fits best into the category of Capital/Financing Update (CAP) because it details a significant capital investment and financing arrangement related to the company's overseas investment activities.
2025-04-28 Chinese
中国中材国际工程股份有限公司2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中国中材国际工程股份有限公司2025 年第一季度报告" which translates to "China National Materials International Engineering Co., Ltd. 2025 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2025. The document explicitly states it is a quarterly report and includes unaudited financial data for the quarter ending March 31, 2025. The length of the document (15,000 characters) and the presence of comprehensive financial data 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 2025
2025-04-23 Chinese

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