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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 2023-05-26 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
关于总经理辞任及聘任总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current general manager and the appointment of a new general manager, including the new manager's resume. It is a corporate governance update about senior management changes. There is no financial data, no report publication, no voting results, or other types of filings. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change.
2023-05-26 Chinese
独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the appointment of the company's general manager. It references compliance with company law and governance standards, and confirms the appointment process and qualifications. There is no financial data, no report or presentation content, and no mention of voting results or shareholder meetings. This is a management or board-related announcement about a senior management appointment, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or announcement of a report publication.
2023-05-26 Chinese
关于董事长辞任及选举董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the election of a new chairman. It includes details about the outgoing chairman, the incoming chairman, and their respective roles and contributions. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings such as dividends or mergers. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-05-26 Chinese
关于聘任荣誉董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors, specifically the resignation of the chairman and appointment of an honorary chairman. It discusses the roles and contributions of the individual involved but does not contain financial data, regulatory filings, or report publications. The content fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-05-26 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at a board meeting of Jiangsu Subote New Materials Co., Ltd. It details the election of a chairman, appointment of an honorary chairman, and appointment of a general manager. The document references related announcements published elsewhere but does not contain financial data or detailed management discussion. It is primarily about changes in the company's board and senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-05-26 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual dividend distribution by Jiangsu Subote New Materials Co., Ltd. It details the dividend per share, relevant dates for dividend distribution, tax withholding policies, and shareholder consultation information. The document is short (2150 characters) and focuses solely on the dividend payment details, not on the full annual report or financial statements. It explicitly states the dividend amount, payment dates, and related shareholder meeting approval. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2023-05-23 Chinese

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