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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 2024-03-20 Share Issue/Capital Cha…
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
中钢国际工程技术股份有限公司2022年股票期权激励计划预留部分授予激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a list of reserved stock option incentive recipients for the year 2022, including names, positions, and allocation details. It focuses on stock option grants to management and key personnel. This type of document is related to share-based compensation and capital changes but is not a full financial report or earnings release. It is an announcement about stock option grants, which fits best under Share Issue/Capital Change (SHA) as it involves equity incentives and capital structure implications. The document length is short and contains detailed allocation data, not just a notice or link to a report, so it is not a report publication announcement or regulatory filing. Therefore, the classification is SHA with high confidence.
2024-03-20 Chinese
关于第九届监事会第三十一次会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Supervisory Board (监事会) of 中钢国际工程技术股份有限公司 regarding the granting of reserved stock options to incentive recipients. It references compliance with relevant laws and company regulations, and specifies the date and number of stock options granted. This is a governance-related document concerning stock option grants and internal approvals, not a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a call transcript or legal proceeding update. The content aligns with governance or management information about stock incentive plans. Given the nature of the document, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company management or board-related matters, including stock option grants.
2024-03-20 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's 2024 third extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on specific proposals, and includes a legal opinion confirming the validity of the meeting and voting process. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (1830 characters), and it is not a full report but an announcement of meeting outcomes.
2024-03-07 Chinese
北京市嘉源律师事务所关于中钢国际工程技术股份有限公司2024年第三次临时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 procedural legality of a company's 2024 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements, management discussion, or report content but focuses on legal compliance and validation of the meeting process and voting outcomes. The document is not a report itself but a legal opinion related to a shareholders' meeting and its voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3609 characters, which is relatively short but contains detailed voting results and legal opinion on the meeting, supporting the DVA classification rather than a mere announcement or regulatory filing.
2024-03-07 Chinese
关于召开2024年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for 中钢国际工程技术股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI.
2024-03-01 Chinese
中钢国际工程技术股份有限公司2024年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Third Extraordinary General Meeting of Shareholders" of a company. It contains detailed meeting instructions, agenda, and proposals to be voted on by shareholders, including related party transactions and voting procedures. The content is focused on the meeting itself and the materials provided for the shareholders to review and vote on during the meeting. There is no indication that this is a full annual report, earnings release, or other financial report. It is clearly a presentation or materials shared for a shareholders meeting, specifically an extraordinary general meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just an announcement or notice, so it is not a Report Publication Announcement (RPA).
2024-03-01 Chinese

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