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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 2020-05-08 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
2019年年度股东大会之法律意见书
Regulatory Filings
2020-05-08 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2019 Annual General Meeting (AGM) materials for 江苏苏博特新材料股份有限公司, dated May 2020. It contains detailed agenda items for the 2019 AGM, including the review and approval of the 2019 Board of Directors report, Supervisory Board report, Independent Directors report, the 2019 Annual Report and its summary, the 2019 financial statements, profit distribution plan, director and supervisor remuneration, related party transactions, credit facilities, auditor reappointment, share repurchase, and capital changes. The document includes extensive reports and attachments related to these agenda items, such as the Board report, Supervisory report, Independent Directors report, and detailed financial statements for 2019. The content is comprehensive and directly related to the AGM meeting materials, including reports and proposals to be discussed and voted on at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Although it contains financial data and reports, the primary purpose is to serve as the AGM meeting materials, not the standalone annual report filing itself. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-05 Chinese
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用募集资金置换预先投入募投项目及支付发行费用的自筹资金事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of raised funds by Jiangsu Subote New Materials Co., Ltd. to replace self-raised funds previously invested in projects and issuance expenses. It references regulatory approvals, specific fundraising amounts, project investment details, and includes opinions from the board, supervisory committee, independent directors, and an accounting firm. The document is a formal verification and compliance report related to the use of raised funds, not a financial report or earnings release. It is not an announcement of a report publication but a substantive verification opinion. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure related to fundraising and fund usage, without being a full financial report or audit report itself.
2020-04-27 Chinese
关于公司募集资金投资项目结项并将结余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. regarding the completion of fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. It details the use and management of funds raised from the company's initial public offering (IPO) in 2017, including approvals from the board, independent directors, supervisors, and the sponsoring institution. The document is primarily about the use of capital raised and changes in the allocation of those funds, rather than a full financial report or earnings release. It is a formal announcement related to capital usage and financing activities, specifically about the investment projects and surplus funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3063 characters, which is consistent with an announcement rather than a full report.
2020-04-27 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020 年第一季度报告" which translates to "2020 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2020. The document is approximately 15,000 characters long and includes unaudited financial statements for the quarter ending March 31, 2020. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document contains substantive financial data and analysis. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2020
2020-04-27 Chinese
以可转换债券募集资金置换预先投入募投项目的自筹资金的鉴证报告
Regulatory Filings
2020-04-27 Chinese

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