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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 Governance Information
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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of the Board of Directors of Jiangsu Subote New Materials Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee, including oversight of internal and external audits, financial reporting, and internal controls. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement. It does not contain financial statements or audit results but focuses on governance and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 3301 characters, which is not very short, and it is not an announcement or certification but a detailed governance guideline.
2024-04-25 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Nomination Committee Working Rules' of the Board of Directors of a company. It details the structure, responsibilities, procedures, and rules governing the nomination committee, which is a governance body within the company. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, or any other type of report or announcement. The content is focused on governance practices and internal rules related to board and senior management nominations. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1960 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2024-04-25 Chinese
华泰联合证券有限责任公司关于江苏苏博特新材料股份有限公司2024年日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd., acting as the sponsor for Jiangsu Subote New Materials Co., Ltd., regarding the company's expected daily related-party transactions for the year 2024. It includes detailed descriptions of related-party transactions, their amounts, the parties involved, and the approval procedures by the board and independent directors. The document references compliance with Shanghai Stock Exchange listing rules and includes audit opinions on the transaction fairness and impact on shareholders. The document is not a full annual or interim financial report but a specialized audit or verification report related to regulatory compliance and internal controls on related-party transactions. It is not a simple announcement or certification but a substantive audit opinion document. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2024-04-25 Chinese
2024年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The report is unaudited as indicated. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (over 14,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-25 Chinese
2023年度独立董事述职报告（徐永模）
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by 徐永模, an independent director of 江苏苏博特新材料股份有限公司. It details the director's qualifications, attendance at board and committee meetings, communication with management and auditors, review of financial and internal control reports, and opinions on governance matters such as appointment of auditors and management changes. The content focuses on the independent director's duties and observations over the year, which is typical of an independent director's report rather than a full annual report or audit report. The document length is 3671 characters, which is relatively short and focused on director's duties and opinions rather than comprehensive financial data or audit results. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance and governance-related disclosure that does not fit the full Annual Report (10-K), Audit Report (AR), or Management Reports (MDA) categories. It is not a report publication announcement since it contains substantive content rather than just announcing a report release.
2024-04-25 Chinese
2023年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2024-04-25 Chinese

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