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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 Regulatory Filings
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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company's board. It references a new accounting standard issued by the Ministry of Finance and explains the impact of this change on the company. The document is short (791 characters) and does not contain financial statements or detailed financial data. It is an announcement about a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-25 Chinese
第六届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 江苏苏博特新材料股份有限公司 regarding various agenda items including the 2023 annual report, financial statements, profit distribution plan, and other corporate governance matters. It is a formal announcement of meeting decisions rather than the full annual report or financial statements themselves. The document length is short (1375 characters) and it states that these resolutions need to be submitted to the shareholders' meeting for approval, indicating it is a meeting resolution announcement. This fits best under the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of board resolutions and not the full report or financial data itself.
2024-04-25 Chinese
2023年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度审计委员会履职情况报告" which translates to "2023 Annual Audit Committee Performance Report." It details the audit committee's composition, meetings, supervision of external auditors, internal audit guidance, and review of financial reports for the year 2023. The content focuses on the audit committee's activities and oversight rather than presenting full financial statements or a comprehensive annual report. The document length is 2977 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K) or standalone Audit Report (AR). It is not a certification or a brief announcement but a detailed report on audit committee duties and performance. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-04-25 Chinese
独立董事提名人声明与承诺-李力
Board/Management Information Classification · 95% confidence The document is a statement and commitment from a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information, specifically about the nomination of a board member.
2024-04-25 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document outlining the independent director system of a company, including qualifications, duties, appointment procedures, and governance practices. It references relevant laws, regulations, and company bylaws. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a report publication announcement or a certification. The content focuses on governance structure and internal rules related to independent directors, which fits the definition of Governance Information (CGR). The document length is sufficient and contains substantive governance content rather than a brief announcement or regulatory filing.
2024-04-25 Chinese
独立董事提名人声明与承诺-钱承林
Board/Management Information Classification · 95% confidence The document is a statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. The content is focused on board/management information specifically about director nomination and qualifications. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RPA or RNS.
2024-04-25 Chinese

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