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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 2022-04-15 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
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the hiring of Ms. Chu Haiyan as Vice General Manager. It includes details about the board meeting approving the appointment and the qualifications of the appointee. There is no financial data, report, or regulatory filing referenced. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-04-15 Chinese
2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2021. The content includes evaluation conclusions on financial and non-financial internal controls, scope of evaluation, standards for defect recognition, and rectification status. It is a comprehensive report on internal control effectiveness, which is typically part of audit-related disclosures but is not a full annual report or earnings release. The document is nearly 9,000 characters long, indicating it is a full report rather than a brief announcement. The nature of the content aligns with an Audit Report / Information filing, as it focuses on internal control evaluation and audit opinions related to internal controls, rather than full financial statements or management discussion. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2021
2022-04-15 Chinese
前次募集资金使用情况鉴证报告
Regulatory Filings
2022-04-15 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2021年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放和使用情况专项核查报告" which translates to "Annual Special Audit Report on the Storage and Use of Raised Funds." It is issued by Huatai United Securities Co., Ltd. as the continuous supervision institution for Jiangsu Subote New Materials Co., Ltd. The document details the 2021 annual usage and storage of funds raised through a convertible bond issuance, including detailed financial figures, compliance with regulatory requirements, and audit opinions from an accounting firm. The document is a specialized audit report focusing on the management and use of raised funds, not a full annual report or interim financial report. It contains audit opinions and verification of compliance with regulatory guidelines related to raised funds. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect of the company's financial activities (fundraising and use of proceeds). The document length is sufficient and contains substantive financial data and audit opinions, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-15 Chinese
盈利预测以及业绩承诺实现情况的专项说明
Regulatory Filings
2022-04-15 Chinese
关于追溯确认关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the retrospective confirmation of related party transactions involving the company and an associated entity. It details the nature of the transactions, the approval by the board of directors, and includes independent directors' opinions. The document is a formal disclosure about related party transactions and their approval process, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. It is a regulatory announcement about related party transactions compliance and board approval, fitting best under Regulatory Filings (RNS). The document length is short (1447 characters), and it is not a report publication announcement or certification letter, but a formal regulatory disclosure.
2022-04-15 Chinese

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