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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 2024-04-25 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit report mention, and comprehensive business and operational information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed sections such as management discussion and analysis, financial data, and corporate governance confirms it is a full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
独立董事提名人声明与承诺-余其俊
Regulatory Filings
2024-04-25 Chinese
关于董事会、监事会换届的提示性公告
Board/Management Information Classification · 95% confidence The document is a notice regarding the upcoming change in the company's board of directors and supervisory board, including nominations and brief biographies of the candidates. It is titled as a "提示性公告" (prompting announcement) about the board and supervisory board re-election. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on management and board changes. According to the filing definitions, announcements about changes in the company's board or senior management fall under Board/Management Information (MANG). The document length is short (2789 characters), and it is not an announcement of a report publication but a substantive announcement about board changes. Therefore, the correct classification is MANG with high confidence.
2024-04-25 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '江苏苏博特新材料股份有限公司对外担保管理办法' which translates to 'Jiangsu Subote New Materials Co., Ltd. External Guarantee Management Measures'. It is a detailed internal management policy document outlining principles, procedures, responsibilities, and risk management related to the company's external guarantees. It does not contain financial statements, audit results, or regulatory filings. It is not an announcement or a report of financial results or governance changes but rather an internal governance or management policy document. Given the content focuses on internal rules and governance practices related to external guarantees, the most appropriate classification is Governance Information (CGR). The document length is 4177 characters, which is substantive and not a brief announcement or certification. Therefore, it is not RPA or RNS.
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, and shareholder information. It also references the full annual report and audit opinion from a certified accounting firm. The content includes company business overview, financial performance, shareholder structure, and dividend distribution plans, all typical components of an Annual Report. The document length is over 5,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告（李力）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023, authored by an independent director of the company. It details the director's qualifications, attendance at board and committee meetings, review of financial and audit reports, communication with management and auditors, and opinions on governance and internal controls. It also discusses changes in board and senior management positions, remuneration, and stock incentive plans. The document is a detailed report on the independent director's duties and observations over the fiscal year, which is a type of management or governance report rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on governance and management oversight. Therefore, the best fitting category is Board/Management Information (MANG), as it focuses on board activities, director duties, and management changes.
2024-04-25 Chinese

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