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Sinosteel Engineering & Technology Co., Ltd. — Investor Relations & Filings

Ticker · 000928 ISIN · CNE0000007W1 Shenzhen Stock Exchange Construction
Filings indexed 2,609 across all filing types
Latest filing 2025-04-23 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 000928

About Sinosteel Engineering & Technology Co., Ltd.

https://mecc.sinosteel.com

Sinosteel Engineering & Technology Co., Ltd. provides comprehensive engineering, procurement, and construction (EPC) services, specializing in the metallurgical and mining sectors. The company delivers integrated solutions for iron and steel production, including raw material processing, smelting, and rolling. Its service portfolio extends to energy conservation, environmental protection, and infrastructure development. By leveraging advanced technological capabilities and large-scale project management expertise, the firm supports clients through the entire project lifecycle, from initial design and equipment supply to construction and operational maintenance. It serves a global client base, executing complex industrial projects across diverse geographical regions.

Recent filings

Filing Released Lang Actions
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the board and auditors regarding internal control over financial reporting as of December 31, 2024. The document contains an auditor's opinion on the effectiveness of internal control over financial reporting. The length is 1231 characters, which is relatively short but contains substantive audit content rather than just an announcement. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on internal control audit opinion. It is not a Regulatory Filing (RNS) because it contains substantive audit content, not just certification or attestation. Therefore, the correct classification is AR with high confidence.
2025-04-23 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2025-04-23 Chinese
关于追认2024年度日常关联交易额并新增2025年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's daily related-party transactions for the year 2024 and the estimated transactions for 2025. It includes specifics about the transactions, related parties, board and supervisory committee approvals, and independent directors' opinions. The document is not a full financial report but rather a regulatory announcement about related-party transactions, including approvals and disclosures required by stock exchange rules. It does not contain comprehensive financial statements or management discussion and analysis. It is a regulatory announcement about related-party transactions and approvals, fitting best under Regulatory Filings (RNS). The document length is about 4711 characters, which is not extremely short, but the content is clearly an announcement and disclosure rather than a full report or financial statement.
2025-04-23 Chinese
第十届董事会独立董事2025年第一次专门会议审核意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Special Meeting Review Opinion" for the 10th Board of Directors' first special meeting in 2025. It contains opinions on several agenda items including the 2024 annual profit distribution plan, a special report on the use of raised funds in 2024, a risk assessment report on a financial company, and approval of related party transactions. The document is a formal review and opinion statement by independent directors on specific board meeting matters, not a full annual report or financial statement. It is not a call transcript, earnings release, or capital update. It is a board/management related document focused on governance and oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but the opinion itself. Confidence is high due to clear references to board meeting and independent directors' opinions.
2025-04-23 Chinese
2024年年度独立董事述职报告(季爱东)
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" for a listed company. It details the independent director's duties, attendance at board meetings, opinions on key matters such as related party transactions, use of raised funds, internal controls, remuneration, and governance. It references compliance with laws and regulations, board activities, and oversight functions. The document is a detailed report on the independent director's activities and governance oversight during the year 2024. It is not an annual report, audit report, or earnings release, nor is it a simple announcement or certification. It fits best as a Management Report (MDA) because it provides management's detailed explanation of governance, oversight, and business trends from the perspective of an independent director, which is a form of management reporting on governance and operational oversight.
2025-04-23 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 中钢国际工程技术股份有限公司, including the meeting time, location, agenda items, voting procedures, and related attachments such as proxy forms and voting instructions. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is about 5743 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-23 Chinese

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