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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 2021-03-25 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
关于追溯确认关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. regarding the retrospective confirmation of related party transactions. It details the nature of the related party transactions, the parties involved, the approval process by the board, and the impact on the company. The document is a formal disclosure about related party transactions and their approval, not a financial report or audit report. It does not contain financial statements or detailed financial analysis but rather focuses on governance and compliance with stock exchange rules regarding related party transactions. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and board approvals, not a full audit report or annual report.
2021-03-25 Chinese
第五届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the 5th Board of Directors of Jiangsu Subote New Materials Co., Ltd. It includes voting results on various agenda items such as approval of the 2020 annual reports, financial statements, audit reports, remuneration, related party transactions, and proposals for the upcoming shareholder meeting. The document is a formal board meeting resolution announcement, not the actual reports or financial statements themselves. It references other reports and announcements published elsewhere (e.g., on the Shanghai Stock Exchange website) but does not contain the full reports or substantive financial data. The document length is 3647 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-03-25 Chinese
独立董事候选人声明（徐永模）
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate of Jiangsu Subote New Materials Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical report content. The document is a formal declaration related to governance and compliance, but it is not a governance report itself. It is a regulatory filing related to director qualifications and compliance with stock exchange rules. Given the nature and length of the document, it fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2021-03-25 Chinese
关于董事会、监事会换届的提示性公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Jiangsu Subote New Materials Co., Ltd. regarding the upcoming change in the company's board of directors and supervisory board. It details the nomination of new board members and independent directors, the expiration of current directors' terms, and includes biographies of the proposed candidates. The content focuses on governance and management changes rather than financial results, audit information, or shareholder voting outcomes. It is not a full annual report, earnings release, or proxy solicitation. The document is an announcement about board and supervisory committee changes, which fits the category of Board/Management Information (MANG). The document length is 3238 characters, which is consistent with an announcement rather than a full report.
2021-03-25 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. The document does not contain any financial statements or audit results but is a formal notice about the appointment of the auditor for the upcoming fiscal year. The document length is 3178 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor, it is best classified under Audit Report / Information (AR) rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2021
2021-03-25 Chinese
关于变更公司注册资本并修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. regarding changes to the company's registered capital and amendments to the company charter. It discusses the increase in total shares due to convertible bonds conversion and capital reserve increase, and the need for shareholder approval. The document is short (623 characters) and is a formal announcement of a capital change event, not a detailed financial report or a full legal filing. It fits the category of Share Issue/Capital Change announcements, which cover new share issues or capital structure changes.
2021-03-25 Chinese

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