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 2025-10-28 Governance Information
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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal reporting system for significant information disclosure of a company, Jiangsu Subote New Materials Co., Ltd. It outlines principles, procedures, responsibilities, and management related to internal reporting of major information that could affect stock prices or company operations. It references laws and regulations but does not contain financial statements, audit results, earnings data, or any form of financial report. It is a governance-related document describing internal rules and processes for information disclosure and compliance. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-10-28 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Media/Public Sentiment Management Policy'. It outlines the company's internal policies and procedures for managing public opinion, media reports, and information disclosure related to the company. It includes organizational responsibilities, principles for handling public opinion, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings or announcements, no meeting materials, no voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentations. The document is a governance-related internal policy document focused on information disclosure and communication management. Therefore, it best fits the category of Governance Information (CGR). The document length is 2407 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to clear content and purpose.
2025-10-28 Chinese
关于召开“博22转债”2025年第一次债券持有人会议的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening a bondholders' meeting for a convertible bond ("博22 转债") issued by 江苏苏博特新材料股份有限公司. It details the meeting time, place, voting procedures, registration methods, and agenda items, specifically the proposal to terminate some fundraising investment projects. The document is a formal announcement to bondholders about the meeting and voting process, not a report containing financial statements or results. It does not contain financial data or results but is an official notification related to bondholder governance and voting. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories like capital updates or voting results announcements (which would require actual voting results).
2025-10-28 Chinese
第七届监事会第九次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Subote New Materials Co., Ltd. It details the meeting date, attendance, and voting results on various proposals including the review of the 2025 third quarter report, amendments to the company charter and capital, and convening shareholder and bondholder meetings. The document is short (785 characters) and primarily announces meeting resolutions and voting outcomes rather than providing detailed financial data or full reports. It is not a full quarterly report (IR) or annual report (10-K), nor is it a proxy solicitation or AGM information. The content fits best with a Declaration of Voting Results & Voting Rights Announcements (DVA) as it reports official voting results from a board meeting.
2025-10-28 Chinese
董事会战略决策委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Strategic Decision Committee of the Board of Directors' of a company. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on internal governance structure and committee rules, which aligns with governance information about the company's board and its committees. Therefore, the document fits best under Governance Information (CGR). The document length is 1805 characters, which is short but contains substantive governance content, not just an announcement or notice.
2025-10-28 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Remuneration and Assessment Committee of the Board of Directors' of a company. It details the structure, responsibilities, procedures, and rules governing the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance practices related to compensation and assessment policies. This matches the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is 2304 characters, which is sufficient for a detailed governance report and not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-28 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.