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

Ticker · 000928 ISIN · CNE0000007W1 Shenzhen Stock Exchange Construction
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Filings indexed 2,609 across all filing types
Latest filing 2024-04-29 Annual Report
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
2023年年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Financial Settlement Report" of 中钢国际工程技术股份有限公司, containing detailed financial statements, audit opinions, consolidated financial data, and investment and asset information for the full fiscal year 2023. It includes audited financial statements with an unqualified audit opinion from a recognized accounting firm, comprehensive financial performance metrics, balance sheet details, cash flow analysis, and investment activities. The content is consistent with a full annual report covering company activity and full financial performance for the year. The document length is 4071 characters, which is sufficient to contain substantive financial data and analysis, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2024-04-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhonggang International Engineering Technology Co., Ltd. It details the approval of several reports including the 2023 Annual Report, 2023 Annual Supervisory Board Work Report, 2023 Annual Internal Control Evaluation Report, 2023 Annual Financial Settlement Report, 2023 Profit Distribution Plan, 2023 Annual Fundraising Use Report, and the 2024 First Quarter Report. The document states these reports have been reviewed and approved by the Supervisory Board but still need to be submitted to the shareholders' meeting for further approval. The document itself does not contain the full reports or detailed financial data but is an announcement of the resolutions passed regarding these reports. The length is short (1646 characters) and it references that detailed reports are disclosed elsewhere (e.g., on the official information disclosure website). Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals rather than the reports themselves.
2024-04-29 Chinese
第九届董事会独立董事2024年第五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 2024 fifth special meeting of the ninth board of directors of 中钢国际工程技术股份有限公司. It contains independent directors' opinions on several agenda items including the 2023 annual profit distribution plan, a special report on the use of raised funds in 2023, risk assessment reports related to a financial company, and a risk disposal plan. The document is a formal review and opinion statement from independent directors regarding board meeting agenda items, not a full annual report, audit 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. The document length is short (1337 characters) and it contains detailed opinions from independent directors on board matters, which fits the category of Board/Management Information (MANG).
2024-04-29 Chinese
在宝武集团财务有限责任公司办理金融业务的风险处置预案
Regulatory Filings Classification · 95% confidence The document is a detailed risk management plan related to financial business risks between the company and a financial entity controlled by a major shareholder. It outlines organizational responsibilities, risk reporting, emergency procedures, and regulatory compliance references. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and risk management document, not a report publication or certification. The content fits best under Regulatory Filings (RNS) as it is a compliance and risk control plan without financial statements or earnings data.
2024-04-29 Chinese
2023年年度独立董事述职报告（王天翼）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's duties, attendance, opinions on key company matters such as related party transactions, use of raised funds, internal controls, and other governance issues during the year 2023. The content focuses on the independent director's report on their activities and oversight rather than presenting full financial statements or audit results. It is a governance-related report describing the independent director's role and observations for the year. This fits best under Board/Management Information (MANG) as it relates to management and board oversight information rather than a full annual report, audit report, or other categories. The document length is 4358 characters, which is substantial and contains detailed narrative rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-29 Chinese
2023年年度独立董事述职报告（赵峡）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" (2023 Annual Independent Director's Work Report) of 中钢国际工程技术股份有限公司. It details the independent director's duties, attendance, opinions on key matters such as related party transactions, use of raised funds, internal controls, remuneration, and other governance-related activities during the year 2023. It is a detailed report on the independent director's activities and oversight, which is a form of management or board information related to governance and oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report publication. It is a governance-related report focusing on the independent director's role and opinions, fitting best under Board/Management Information (MANG).
2024-04-29 Chinese

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