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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 2023-04-19 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
关于公司2023年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. regarding the company's expected daily related-party transactions for the year 2023. It includes details about the board meeting resolutions, voting results, related parties involved, transaction amounts, and the impact on the company. The document emphasizes that these transactions are part of normal business operations and require shareholder approval. There are no financial statements or comprehensive financial data presented, nor is this a full report like an annual or interim report. The document is a formal announcement about expected related-party transactions and their approval process, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories such as financial reports or management changes.
2023-04-19 Chinese
第六届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 6th Supervisory Board of Jiangsu Subote New Materials Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on various company matters such as the 2022 Supervisory Board work report, 2022 annual report and summary, 2022 financial statements, profit distribution plan, and other operational approvals. The document is a public disclosure of board-level decisions and does not contain full financial statements or detailed financial analysis. It is not a full annual report, audit report, or earnings release. It is also not a notice of voting results from a shareholder meeting but rather a supervisory board meeting resolution announcement. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1113 characters), and it is a direct announcement of board resolutions, not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-04-19 Chinese
2022年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2022. The content includes evaluation conclusions on financial and non-financial internal control effectiveness, scope of evaluation, standards for defect recognition, and rectification status. It is a comprehensive standalone report focused on internal control and audit-related information, not merely an announcement or summary. The document length is 8708 characters, indicating a full report rather than a brief announcement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report detailing internal control evaluation and audit opinions, separate from the full Annual Report (10-K). FY 2022
2023-04-19 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan by Jiangsu Subote New Materials Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the board and supervisory committee's approval to submit the plan to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1363 characters), and it is not a full annual report or earnings release but a specific dividend announcement.
2023-04-19 Chinese
关于召开2022年度业绩与利润分配网上说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about an upcoming online investor meeting to explain the 2022 annual performance and profit distribution of the company. It mentions that the 2022 annual report and summary have already been published on the stock exchange website and the company's designated media. The document details the meeting time, location, participation method, and contact information. It does not contain actual financial data or the report itself but serves as an announcement for the investor presentation event related to the annual results. Therefore, it is best classified as an Investor Presentation (IP) notice rather than the Annual Report (10-K) or a Report Publication Announcement (RPA), since it focuses on the meeting to discuss the annual results and profit distribution with investors.
2023-04-19 Chinese
2022年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2023-04-19 Chinese

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