Skip to main content
Sobute New Materials Co., Ltd logo

Sobute New Materials Co., Ltd — Investor Relations & Filings

Ticker · 603916 ISIN · CNE100002TT1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 992 across all filing types
Latest filing 2021-10-11 Capital/Financing Update
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
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. regarding the progress of using idle raised funds for cash management. It details the entrusted financial management products purchased, the amounts, terms, risk controls, and approvals by the board and independent directors. The document is a specific update on financing activities related to the use of idle raised funds, including structured deposits and cash management products. It does not contain comprehensive financial statements or full financial performance data, nor is it a report or transcript. It is an update on capital management activities, specifically the use of idle raised funds for cash management. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4342 characters, which is sufficient for a detailed announcement but not a full report. No indication that this is a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2021-10-11 Chinese
2021年第三季度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a "2021 Third Quarter Performance Increase Announcement" and contains preliminary profit forecasts for the third quarter of 2021, including expected net profit increases and reasons for the performance improvement. It explicitly states that the forecast data is preliminary and unaudited, and that the final accurate financial data will be disclosed in the formal third quarter report. The document is short (1274 characters) and serves as an earnings forecast or performance guidance rather than a full interim or quarterly report containing actual financial statements or detailed financial analysis. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly financial results or key highlights, rather than a full Interim/Quarterly Report (IR). 9M 2021
2021-10-08 Chinese
国浩律师（北京）事务所关于江苏苏博特新材料股份有限公司2021年第一次临时股东大会之法律意见书
Regulatory Filings
2021-09-29 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Jiangsu Subote New Materials Co., Ltd. It includes voting results on multiple proposals related to the issuance of convertible bonds, bond terms, use of funds, and other related matters. The document contains detailed voting statistics and legal witness statements confirming the validity of the meeting and resolutions. This type of document is a formal announcement of shareholder meeting resolutions and voting results, not a full report or presentation. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or management report. The key focus is on the voting results of the shareholder meeting. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length and detail support a high confidence in this classification.
2021-09-29 Chinese
2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 First Extraordinary General Meeting" of Jiangsu Subote New Materials Co., Ltd. It contains detailed agenda items and proposals related to the company's issuance of convertible bonds, including issuance conditions, issuance plans, feasibility analysis reports, previous fund usage reports, dilution impact and compensation measures, bondholder meeting rules, and authorization for the board to handle related matters. The document includes detailed meeting agenda, voting procedures, and legal opinions, indicating it is a set of meeting materials for a shareholders' meeting rather than a report or announcement of results. The content is comprehensive and detailed, exceeding 15,000 characters, and is clearly the meeting presentation and materials shared with shareholders for decision-making at the Extraordinary General Meeting (EGM). This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). It is not an announcement of voting results (DVA), nor a regulatory filing or report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2021-09-17 Chinese
上海苏科审计报告
Regulatory Filings
2021-09-10 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.