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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 2026-04-27 AGM 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
关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of shareholders for 中钢国际工程技术股份有限公司. It includes details about the meeting date, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual reports or financial statements but rather the announcement and procedural information related to the AGM. The document length is 3768 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-27 Chinese
信会师报字[2026]第ZG10870号中钢国际2025年财务公司存款贷款等金融业务专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding related-party financial transactions involving deposits and loans with a financial company for the fiscal year 2025. It includes an audit report issued by certified public accountants with a report number and audit opinion date. The document contains detailed financial data about related-party transactions, including balances, interest, and fees, and a summary table approved by the board. The document is not a full annual report but a standalone audit-related report focusing on specific financial transactions and compliance with regulatory notices from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is not a general financial statement but a specialized audit report on related-party financial dealings. The length is about 2454 characters, which is too long for a mere announcement and contains substantive financial data and audit opinion. Therefore, it fits best under Audit Report / Information (AR).
2026-04-27 Chinese
关于对宝武集团财务有限责任公司2025年风险评估的报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report for the year 2025 concerning Baowu Group Financial Co., Ltd., prepared by Zhonggang International Engineering Technology Co., Ltd. It includes comprehensive information on internal controls, risk management, financial status, regulatory compliance, and operational effectiveness. The content is substantive, covering financial data, risk evaluation, internal control systems, and governance structures. It is not a brief announcement or a certification letter but a full report on risk assessment and internal controls for the fiscal year 2025. This aligns with the characteristics of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence.
2026-04-27 Chinese
中钢国际工程技术股份有限公司提名委员会议事规则（2026年3月9日经公司第十届董事会第十四次会议审议通过
Governance Information Classification · 100% confidence The document is titled "提名委员会议事规则" which translates to "Nomination Committee Meeting Rules". It details the rules, composition, responsibilities, meeting procedures, voting, and other governance aspects of the Nomination Committee of the company. There is no financial data, no mention of financial results, no regulatory filings or announcements, no voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation content. The document is a governance-related internal rules document about the nomination committee's operation and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-09 Chinese
中钢国际工程技术股份有限公司审计与风险管理委员会议事规则（2026年3月9日经公司第十届董事会第十四次会议审议通过）
Governance Information Classification · 95% confidence The document is titled "审计与风险管理委员会议事规则" which translates to "Audit and Risk Management Committee Rules". It details the composition, responsibilities, meeting procedures, and governance of the Audit and Risk Management Committee of the company. The content focuses on internal governance rules, committee duties related to audit and risk management, meeting protocols, and reporting obligations. There are no financial statements, audit reports, or financial results presented. Instead, it is a governance document outlining internal rules and procedures for the audit committee. This fits the definition of a Governance Information (CGR) filing, which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-09 Chinese
中钢国际工程技术股份有限公司战略与ESG委员会议事规则(2026年3月9日经公司第十届董事会第十四次会议审议通过)
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Strategy and ESG Committee" of a company, detailing the committee's composition, responsibilities, meeting procedures, and governance rules. It is a governance-related document focusing on internal board committee rules and ESG oversight. There is no financial data, no report publication, no voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2026-03-09 Chinese

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