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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 2020-02-28 Board/Management Inform…
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
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 5th Board of Directors of Jiangsu Subote New Materials Co., Ltd. It includes details about the meeting date, attendance, voting results, and proposals related to extending authorization for convertible bond issuance and convening an extraordinary general meeting. The document is an official announcement of board meeting decisions, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance matters.
2020-02-28 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders (临时股东大会) for 江苏苏博特新材料股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or management discussion. It is an announcement informing shareholders about the meeting and voting process, not the meeting minutes or voting results. The document length is 2814 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-02-28 Chinese
关于公开发行可转债申请获得中国证监会核准批文的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the China Securities Regulatory Commission (CSRC) for the company's public issuance of convertible bonds. It includes details about the approval, issuance amount, and conditions. The document is short (650 characters) and serves as a formal notification of regulatory approval for a financing activity. It does not contain financial statements or detailed financial data, nor is it a full report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-01-15 Chinese
2019年年度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a 2019 annual performance forecast announcement by Jiangsu Subote New Materials Co., Ltd. It provides estimated net profit increases for the full year 2019 compared to the previous year, including specific figures and percentage increases. It explicitly states that the forecasted results are preliminary and unaudited, and that the final accurate financial data will be disclosed in the formal 2019 annual report. The document is short (1121 characters) and serves as an earnings forecast rather than a full financial report. It does not contain actual financial statements or detailed financial analysis, only preliminary profit estimates. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2019
2020-01-06 Chinese
关于向全资子公司转让股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of equity from the company to its wholly-owned subsidiary. It details the transaction overview, parties involved, and the purpose and impact of the transaction. The document is short (1149 characters) and does not contain financial statements or detailed financial data. It is a corporate announcement about a capital transaction but not a full capital change report like a share issue or stock split. It is not a report of a share repurchase or insider dealing. The document fits best under Capital/Financing Update (CAP) as it updates on a financing-related transaction (equity transfer within subsidiaries).
2019-12-24 Chinese
关于公开发行可转换公司债券申请获得中国证监会发行审核委员会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval of the company's application for public issuance of convertible bonds by the China Securities Regulatory Commission's issuance review committee. It is a formal notice about a financing activity, specifically about the approval to issue convertible bonds, and mentions that the formal approval document is pending. The document is short (461 characters) and serves as an update on a capital raising process rather than a full financial report or detailed financing terms. Therefore, it fits best under Capital/Financing Update (CAP).
2019-12-06 Chinese

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