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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 2020-04-15 Share Issue/Capital Cha…
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2018年限制性股票激励计划预留授予部分第一期解锁暨上市的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Jiangsu Subote New Materials Co., Ltd. regarding the unlocking and listing of restricted shares under the 2018 restricted stock incentive plan. It details the stock incentive plan, the unlocking conditions, the number of shares unlocked, and legal opinions confirming compliance. The document is focused on the stock incentive plan and the unlocking of restricted shares, which relates to share issuance and capital changes. It is not a full financial report, earnings release, or management discussion, but rather a specific announcement about share unlocking and related capital structure changes. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback.
2020-04-15 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 5th Board of Directors of Jiangsu Subote New Materials Co., Ltd. It includes voting results on various reports and proposals such as the 2019 annual report, financial statements, profit distribution plan, remuneration for directors and senior management, related party transactions, credit facilities, auditor appointment, stock incentive plans, and plans for the upcoming shareholders' meeting. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It also references that the actual reports are published elsewhere (Shanghai Stock Exchange and company media). This fits the category of Board/Management Information (MANG) as it concerns board meeting decisions and management matters rather than the full annual report or other filings.
2020-04-15 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a 2019 annual report summary for 江苏苏博特新材料股份有限公司, indicating it is a yearly report. It contains detailed financial data for multiple years, quarterly breakdowns, business descriptions, accounting policy changes, shareholder information, and management assurances. The length is over 6,000 characters, and it includes substantive financial data and analysis, not just an announcement or certification. The content matches the characteristics of an Annual Report (10-K) rather than a brief summary or announcement. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2020-04-15 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2019年度募集资金存放和使用情况专项核查报告
Regulatory Filings
2020-04-15 Chinese
内部控制审计报告
Regulatory Filings
2020-04-15 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 the board of directors of 江苏苏博特新材料股份有限公司 regarding changes to the company's registered capital and amendments to the company bylaws. It mentions board resolutions and the need for shareholder approval at a general meeting. The content focuses on corporate governance changes and capital structure adjustments, specifically about share repurchase and capital registration changes. It is not a full financial report, audit, or earnings release. It is also not a notice of dividend, nor a voting result declaration. The document is an official announcement about capital change and related governance amendments, fitting the category of Share Issue/Capital Change (SHA). The document length is short and it is not merely announcing a report publication, so it is not RPA. Therefore, the best classification is SHA with high confidence.
2020-04-15 Chinese

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