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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 2025-12-04 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（2025年12月4日经公司2025年第二次临时股东大会审议通过）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the procedures, responsibilities, and governance related to the company's board meetings, including meeting convocations, voting procedures, record keeping, and disclosure obligations. It references relevant laws and regulations governing board operations. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is 4006 characters, which is sufficient for a detailed governance document but not a full financial report. Hence, the classification is CGR with high confidence.
2025-12-04 Chinese
中钢国际工程技术股份有限公司章程（2025年12月4日经公司2025年第二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, containing comprehensive provisions about the company's general principles, business scope, share issuance and transfer, shareholders' rights and obligations, shareholder meetings, voting procedures, and governance structure. It references Chinese laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is legal and governance-related, focusing on the internal rules, shareholder meetings, and corporate governance practices rather than financial results, audit opinions, or announcements. It is not a report of financial performance, earnings, or capital changes, nor is it a brief announcement or presentation. Therefore, the document best fits the category of Governance Information (CGR).
2025-12-04 Chinese
中钢国际工程技术股份有限公司《董事会议事规则》修订说明
Governance Information Classification · 95% confidence The document is a detailed explanation of amendments to the company's Board Meeting Rules (董事会议事规则). It includes comparisons of the previous and revised versions of the rules governing the board of directors' operations, meeting procedures, responsibilities, and decision-making processes. The content focuses on governance structure and internal board procedures rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a report of financial performance, audit, or a shareholder meeting result. It is clearly a governance-related document detailing internal rules and regulations of the board. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support that this is the actual governance document, not just an announcement or summary.
2025-11-18 Chinese
关于撤销监事会并修订《公司章程》及议事规则的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 中钢国际工程技术股份有限公司 regarding the revocation of the supervisory board and amendments to the company's articles of association and meeting rules. It includes details about board decisions, legal compliance, and upcoming shareholder meeting submissions. The content focuses on governance changes and company internal rules rather than financial data or report publication. The document length is short (869 characters) and it is a formal announcement of governance changes, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2025-11-18 Chinese
中钢国际工程技术股份有限公司《公司章程》修订说明
Governance Information Classification · 95% confidence The document is a detailed explanation and presentation of amendments to the company's Articles of Association (公司章程). It includes specific changes to the company's governance rules, organizational structure, legal responsibilities, share issuance, and capital management. The content focuses on internal governance and regulatory compliance aspects rather than financial performance or operational results. There is no indication of financial statements, audit opinions, earnings data, or shareholder meeting results. The document is not a report publication announcement or a brief notice but a substantive governance-related document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-18 Chinese
中钢国际工程技术股份有限公司《股东大会议事规则》修订说明
Governance Information Classification · 95% confidence The document is a detailed explanation of revisions to the company's shareholder meeting rules (股东大会议事规则), including procedural and governance aspects related to shareholder meetings. It discusses the rights and responsibilities of shareholders, board, and committees in convening meetings, and the legal framework governing these meetings. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of voting results but rather a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance report, not a brief announcement or regulatory filing.
2025-11-18 Chinese

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