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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 2021-04-16 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
关于聘任高级管理人员的独立意见
Regulatory Filings
2021-04-16 Chinese
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary (董事会秘书) for the company 江苏苏博特新材料股份有限公司. It includes details about the appointment, qualifications of the appointee, and confirmation of no conflicts of interest or regulatory penalties. There is no financial data, no mention of financial results, no shareholder voting results, and no reference to any report publication. The content clearly relates to a change in senior management or board-level personnel. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, reinforcing this classification.
2021-04-16 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the sixth supervisory board of Jiangsu Subote New Materials Co., Ltd. It details the election of the supervisory board chairman and confirms the legality and attendance of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a report being attached or published. This is a governance-related announcement about board/supervisory committee changes or decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board decisions, not just a notice or report publication announcement.
2021-04-16 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 年年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the resolutions passed at the Annual General Meeting (AGM) held on April 16, 2021, including voting results on various agenda items such as the 2020 annual report, financial statements, profit distribution, director and supervisor remuneration, related party transactions, and board member elections. The document also includes attendance details, voting procedures, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions from the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7748 characters) and detailed voting results support this classification rather than a brief announcement or a full report.
2021-04-16 Chinese
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 amounts, types, and terms of entrusted financial products purchased with idle raised funds, the risk control measures, and the impact on the company. It includes specific financial figures related to entrusted financial products but does not present comprehensive financial statements or a full financial report. The document is a regulatory announcement about the company's capital management activities, specifically the use of raised funds for cash management products. It is not an annual report, interim report, earnings release, or any other detailed financial report. It fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage related to raised funds and cash management.
2021-04-16 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of Jiangsu Subote New Materials Co., Ltd. It details the election of the chairman, committee members, and the appointment of senior management personnel including the general manager and board secretary. The content focuses on changes and appointments in the company's board and senior management, with no financial data or report attached. The document length is about 2060 characters, which is relatively short and consistent with a management or board announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2021-04-16 Chinese

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