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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 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
国浩律师（北京）事务所关于江苏苏博特新材料股份有限公司回购注销2018年限制性股票激励计划部分限制性股票相关事项之法律意见书
Regulatory Filings
2020-04-15 Chinese
独立董事关于公司第五届董事会第二十次会议相关事项独立意见
Regulatory Filings
2020-04-15 Chinese
第五届监事会第十六次会议决议
Regulatory Filings
2020-04-15 Chinese
2019年度审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度董事会审计委员会履职报告" which translates to the "2019 Annual Board Audit Committee Performance Report." It details the audit committee's composition, meetings, oversight of external and internal audits, and evaluation of financial reports for the year 2019. The content focuses on the audit committee's duties and their assessment of the company's financial reporting and internal controls. It is not the full annual report or audit report itself but a report on the audit committee's activities and oversight for the year. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit committee activities and applied accounting principles, excluding the full annual report. The document length is 2841 characters, which is relatively short but contains substantive content about audit committee work rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2019
2020-04-15 Chinese
关于公司2020年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. regarding the company's expected daily related party transactions for the year 2020. It includes details about the board meeting resolutions, voting results, related parties involved, transaction amounts, and the impact on the company. The document is a formal disclosure of anticipated related party transactions requiring shareholder approval. It does not contain financial statements or comprehensive financial analysis, nor is it a report or presentation. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure and does not fit other more specific categories like Annual Report, Interim Report, or Capital Update.
2020-04-15 Chinese
关于2019年度经营数据的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. disclosing the main operating data for the year 2019, including production volume, sales volume, revenue, and price changes of main products and raw materials. It is a brief disclosure of operating data without detailed financial statements or comprehensive analysis. The document length is short (846 characters) and it serves to inform investors about the company's operating performance for the year, consistent with a regulatory announcement rather than a full annual or interim report. It does not contain full financial statements or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-15 Chinese

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