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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 2023-11-10 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
第六届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Jiangsu Subote New Materials Co., Ltd. It details the convening of the board meeting, voting results on various proposals including a restricted stock incentive plan, appointment of an accounting firm, and the calling of an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-11-10 Chinese
江苏苏博特新材料股份有限公司2023年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2023 restricted stock incentive plan by 江苏苏博特新材料股份有限公司. It includes comprehensive information about the stock incentive plan, such as legal basis, purpose, management, scope, stock quantity, pricing, vesting conditions, performance targets, and procedures for adjustments and termination. The document is lengthy (15,000 characters) and contains substantive content about the company's management and compensation plans for executives and key employees. It is not a brief announcement or a certification letter, nor is it a financial report or earnings release. The content fits the category of Remuneration Information, which covers detailed compensation plans for top executives and directors, including stock incentive plans.
2023-11-10 Chinese
江苏苏博特新材料股份有限公司限制性股票激励计划（草案）法律意见书
Regulatory Filings
2023-11-10 Chinese
第六届监事会第十八次会议决议公告
Board/Management Information 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 several agenda items including approval of a restricted stock incentive plan and appointment of an accounting firm for 2023. It is a formal announcement of board meeting decisions, not a full report or financial statement. The document length is short (839 characters) and it does not contain financial data or detailed management discussion. It fits best under Board/Management Information (MANG) as it relates to internal governance decisions and board resolutions.
2023-11-10 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 first extraordinary general meeting of shareholders of Jiangsu Sobute New Materials Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy voting instructions. The document does not contain financial statements or results but is an announcement about the meeting and its procedures. It is not a report like an annual or interim report, nor is it a voting results declaration. The document length is under 5,000 characters and primarily serves as a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-11-10 Chinese
第六届监事会第十八次会议决议
Regulatory Filings
2023-11-10 Chinese

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