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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 2023-12-26 Board/Management Inform…
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
关于董事会、监事会延期换届的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board's term and the delay in the nomination process for new board members. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results. The content is focused on management and board changes, specifically the delay in board re-election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-12-26 Chinese
关于年审会计师事务所变更项目质量控制复核人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the project quality control reviewer at the auditing firm appointed for the company's 2023 annual audit. It references the appointment of the audit firm and the internal personnel change within that firm. The document does not contain any financial statements or substantive financial data, nor is it a full audit report. It is a regulatory announcement about audit personnel changes related to the audit process. Therefore, it fits best under 'Regulatory Filings' (RNS) as it is a compliance-related disclosure without the audit report itself.
2023-12-22 Chinese
第九届董事会第三十七次会议相关事项的独立董事意见
Regulatory Filings Classification · 95% confidence The document is titled as an 'Independent Directors' Opinion' regarding a specific board meeting of Zhonggang International Engineering Technology Co., Ltd. It discusses the independent directors' approval of a credit application related to a related-party transaction. The content is a formal opinion letter from independent directors, not a full financial report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a general regulatory announcement or a report publication notice. This type of document fits best under 'Regulatory Filings' (RNS) as it is a compliance-related filing providing an official opinion from independent directors on a corporate matter.
2023-12-21 Chinese
关于向宝武财务公司申请综合授信暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility with a related party, Baowu Finance Company, which is a subsidiary of its controlling shareholder. It details the nature of the related party transaction, approvals by the board and shareholders, financial data of the related party, and the purpose and impact of the transaction. The document is a formal disclosure of a financing-related transaction and associated approvals, but it is not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the transaction itself. The document fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital structure changes through a credit facility application and related party transaction disclosures.
2023-12-21 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 中钢国际工程技术股份有限公司. It details the meeting time, location, agenda items for shareholder voting, registration methods, and voting procedures including online voting. It does not contain financial statements, audit results, or earnings data. It is a formal announcement to shareholders about the meeting and how to participate and vote on proposals. The document length is 4439 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-20 Chinese
第九届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 37th meeting of the 9th Board of Directors of 中钢国际工程技术股份有限公司, including amendments to the company's Articles of Association, Board Meeting Rules, and Independent Director Work System. It also includes authorization requests for credit facilities and managerial performance responsibility agreements. The document contains detailed governance-related content such as board structure changes, committee responsibilities, and management appointments. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a call transcript or investor presentation. The document is a formal announcement of board decisions and governance changes, which fits the category of Board/Management Information (MANG). The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2023-12-20 Chinese

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