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

Ticker · 000928 ISIN · CNE0000007W1 Shenzhen Stock Exchange Construction
Open in API
Filings indexed 2,609 across all filing types
Latest filing 2024-01-05 Governance Information
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董事会议事规则（2024年1月5日经2024年第一次临时股东大会审议通过）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meetings'. It details the governance framework, responsibilities, meeting procedures, decision-making processes, and other internal rules related to the company's board of directors. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on governance structure and internal board management rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or management discussion, nor is it an announcement or proxy solicitation. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-05 Chinese
中钢国际工程技术股份有限公司章程（2024年1月5日经2024年第一次临时股东大会审议通过）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association, including company general provisions, business scope, share issuance and transfer rules, shareholder rights and obligations, shareholder meeting procedures, and board of directors regulations. It references Chinese company law, securities law, and regulatory approvals. It does not contain financial statements, audit opinions, earnings data, or management discussion of financial results. It is a governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance report.
2024-01-05 Chinese
中钢国际工程技术股份有限公司独立董事工作制度（2024年1月5日经2024年第一次临时股东大会审议通过）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and governance codes, and outlines governance practices related to independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules regarding independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or a report publication notice.
2024-01-05 Chinese
独立董事关于第九届董事会第三十八次会议相关事项的专项意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Special Opinion" regarding the 38th meeting of the 9th Board of Directors of the company. It discusses opinions on agenda items related to adjustments in the progress of investment projects funded by raised capital and the temporary use of idle raised funds to supplement working capital. The content is focused on board-level decisions and opinions rather than financial results, audit findings, or regulatory filings. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is a formal opinion from independent directors on board matters, which fits the category of Board/Management Information (MANG). The document length is short (1102 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2024-01-05 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年第一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 convening, procedures, attendance, and voting results of the company's 2024 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholder meeting and the voting results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 4233 characters, which is sufficient to contain detailed voting results and legal opinions, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2024-01-05 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders' meeting of Zhonggang International Engineering Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management changes. The document length is 2365 characters, which is relatively short but contains substantive voting results and meeting details, not just a brief announcement or a link to a report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-01-05 Chinese

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