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Sobute New Materials Co., Ltd — Investor Relations & Filings

Ticker · 603916 ISIN · CNE100002TT1 Shanghai Stock Exchange Manufacturing
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Filings indexed 992 across all filing types
Latest filing 2024-10-14 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603916

About Sobute New Materials Co., Ltd

https://www.sobute.com/

Sobute New Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance civil engineering materials. The company's primary product portfolio includes polycarboxylate superplasticizers, concrete admixtures, crack resistance and waterproofing agents, and specialty mortars. These materials are engineered to enhance the durability, workability, and strength of concrete in complex infrastructure projects such as high-speed railways, bridges, tunnels, and hydroelectric power plants. Leveraging a State Key Laboratory, the organization focuses on technological innovation and provides integrated technical solutions for challenging construction environments. Its operations encompass the entire lifecycle of chemical admixtures, from molecular design and synthesis to application technology and field support.

Recent filings

Filing Released Lang Actions
第七届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at a board meeting, specifically detailing the election of members to various board committees such as the strategic decision committee, audit committee, nomination committee, and remuneration committee. It includes voting results and confirms the legality and validity of the meeting. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no indication of a report being attached or published. The content focuses on board and management changes and committee appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly a meeting resolution announcement rather than a full report or presentation.
2024-10-14 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. regarding the repurchase and cancellation of some restricted stocks and the consequent reduction of registered capital. It includes details about the board meeting resolution, the number of shares repurchased, the price, and instructions for creditors to claim debts or request guarantees within 45 days. The document is a formal notification to creditors about the capital reduction due to stock repurchase and cancellation. It does not contain financial statements, audit information, or detailed financial results. It is not a report itself but an official announcement related to capital changes and creditor notification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is 1676 characters, which is short and consistent with an announcement rather than a full report.
2024-10-14 Chinese
2024年第三季度可转债转股结果暨股份变动公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Jiangsu Subote New Materials Co., Ltd. regarding the results of convertible bond conversions and related share changes for the third quarter of 2024. It includes specific data on the amount of bonds converted into shares, the remaining convertible bonds, and the resulting changes in share capital. The document references regulatory approvals and trading details of the convertible bonds but does not contain comprehensive financial statements or detailed financial performance analysis. The length is relatively short (1496 characters), and the content focuses on convertible bond conversion results and share capital changes rather than a full financial report or earnings release. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond conversions and share capital adjustments.
2024-10-08 Chinese
2024年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting of Shareholders" of Jiangsu Subote New Materials Co., Ltd. It includes the meeting agenda, proposals for shareholder voting, and biographies of proposed directors. The content focuses on shareholder meeting materials, including proposals for stock repurchase and director elections, and details about the meeting logistics and voting procedures. There is no financial data or report content, but rather materials prepared for the shareholders' meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2024-09-30 Chinese
关于不向下修正“博22转债”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Jiangsu Subote New Materials Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds "Bo22 Convertible Bonds" despite the triggering of the downward adjustment clause. It includes details about the bond issuance, regulatory approvals, board meeting decisions, and voting results. The document is relatively short (1578 characters) and focuses on a specific corporate action related to convertible bonds, specifically the decision of the board regarding the conversion price adjustment. This type of announcement is related to capital structure and financing activities, specifically convertible bond terms and adjustments. Therefore, it fits best under the category of Capital/Financing Update (CAP). It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or report publication announcement. Hence, the classification is CAP with high confidence.
2024-09-26 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Jiangsu Sobute New Materials Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as stock repurchase and director elections), voting procedures, and attendance instructions. It also contains attachments like proxy forms and explanations of cumulative voting. The document is not a report of voting results, nor is it a presentation or financial report. It is a formal announcement notifying shareholders about the upcoming shareholders' meeting and providing all necessary details for participation and voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-09-26 Chinese

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