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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 2024-05-28 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 年年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of 江苏苏博特新材料股份有限公司, including voting results on various proposals such as the 2023 annual report, financial statements, profit distribution, director and supervisor elections, and other corporate matters. The document includes detailed voting results and confirms the legality and validity of the meeting and resolutions. It is not the full annual report or financial statements themselves, but rather the official announcement of the AGM resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, confirming it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2024-05-28 Chinese
关于完成董事会、监事会换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. regarding the completion of the re-election of the board of directors and supervisory board. It details the election results of new directors and supervisors and thanks outgoing members. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. This is clearly a Board/Management Information announcement about changes in the company's board and supervisory members.
2024-05-28 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the seventh supervisory board of Jiangsu Subote New Materials Co., Ltd. It details the election of the supervisory board chairman and confirms the legality and attendance of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a formal announcement of a board/management related decision, specifically about the supervisory board's internal election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2024-05-28 Chinese
关于选举职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee supervisor (职工监事) to the company's supervisory board. It includes details about the election process, the elected individual's resume, and the company's board statement ensuring the accuracy of the announcement. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. This is a governance-related announcement about board composition changes, specifically about the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a full report or regulatory filing.
2024-05-24 Chinese
关于控股股东所持可转换公司债券变动达到10%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the change in holdings of convertible bonds by the company's controlling shareholders. It details the percentage changes in bond holdings and the number of bonds held before and after the transaction. The document is short (1171 characters) and focuses on shareholding changes rather than financial results, management changes, or other report types. It matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. There is no indication that this is a full financial report, management report, or regulatory filing unrelated to shareholding. Therefore, the appropriate classification is MRQ.
2024-05-17 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2023 Annual General Meeting (AGM) materials" for Jiangsu Subote New Materials Co., Ltd. It contains detailed agenda items for the 2023 AGM, including the review and approval of the 2023 Board of Directors work report, Supervisory Board report, Independent Directors' report, annual report and summary, financial statements, profit distribution plan, director and supervisor remuneration, related party transactions, bank credit applications, and election of directors and supervisors. The document includes extensive reports from the Board, Supervisory Board, and Independent Directors, which are typical materials prepared and presented for shareholder meetings. The presence of voting procedures, meeting logistics, and legal opinions further confirms this is AGM meeting materials. The document is not the annual report itself but the materials shared for the AGM to review and vote on. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a certification but full AGM materials.
2024-05-16 Chinese

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