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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 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
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年持续督导年度报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "持续督导年度报告书" (Continuous Supervision Annual Report) for the year 2021 by the sponsor 华泰联合证券有限责任公司 for 江苏苏博特新材料股份有限公司. It details the continuous supervision work performed by the sponsor during the period from April 1, 2020 to December 31, 2021, including compliance with securities laws, information disclosure review, internal control, governance, and other regulatory requirements. The document is a formal report summarizing the sponsor's supervisory activities and findings, not an announcement or a brief summary. It is not a full annual report (10-K) of the company itself, nor is it an audit report or earnings release. It is a regulatory compliance and supervision report related to the company's issuance of convertible bonds and ongoing obligations under securities regulations. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance report submitted to the stock exchange and securities regulators, detailing supervision activities and findings, but does not fit other more specific categories like Annual Report or Audit Report. The document length (5198 characters) and detailed content support this classification.
2022-04-15 Chinese
第六届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth session of the supervisory board meeting of Jiangsu Subote New Materials Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on various company matters including the 2021 annual report, financial statements, profit distribution plan, and related party transactions. The document is an official announcement of board-level decisions rather than the full annual report or financial statements themselves. It is also relatively short (1114 characters) and serves as a meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or supervisory board.
2022-04-15 Chinese
独立董事关于公司第六届董事会第七次会议相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the sixth board's seventh meeting, including opinions on the 2021 external guarantees, 2021 profit distribution plan, 2022 related party transactions, retrospective confirmation of related party transactions, reappointment of the accounting firm for 2022 audit, and appointment of senior management. It references compliance with regulatory rules such as the Shanghai Stock Exchange listing rules and China Securities Regulatory Commission notices. The document is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain financial statements or detailed financial data but provides independent opinions on governance and compliance matters related to board decisions. The length is under 5,000 characters and it is not a report publication announcement. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting matters, independent director opinions, and management appointments.
2022-04-15 Chinese
关于公司2022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 2022. It includes details about the board meeting approvals, 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 meeting 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 status, 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 Annual Report, Interim Report, or Capital Update. The document length is about 5413 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the best classification is Regulatory Filings (RNS).
2022-04-15 Chinese
关于续聘会计师事务所的公告.
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (永拓会计师事务所) for auditing services for the company 江苏苏博特新材料股份有限公司. It details the qualifications, independence, and integrity of the accounting firm and the approval process by the audit committee, independent directors, and the board of directors. There is no actual financial data or audit report included, only information about the appointment process and related approvals. The document length is 3154 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to the appointment of auditors, not the audit report itself. FY 2021
2022-04-15 Chinese
2021年度非经营性资金占用及其他关联资金往来情况
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report" regarding non-operating fund occupation and other related party fund transactions for the year 2021. It is issued by an accounting firm (永拓会计师事务所) and contains detailed tables of financial data related to these transactions. The content is focused on audit findings and financial details of specific fund usage and related party dealings, which aligns with the nature of an audit report rather than a full annual report or other types of filings. The document length is 4573 characters, which is sufficient to contain substantive audit information rather than just an announcement. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-15 Chinese

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