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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 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
防范大股东及其关联方资金占用制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范大股东及其关联方资金占用制度' (Prevention of Major Shareholders and Their Related Parties from Occupying Company Funds) issued by 江苏苏博特新材料股份有限公司. It outlines rules and procedures to prevent misuse of company funds by major shareholders and related parties, referencing relevant laws and company governance rules. There is no indication that this is a financial report, audit report, earnings release, or any other type of regulatory filing. It is a governance-related document focusing on internal controls and compliance mechanisms related to shareholder conduct and company fund management. Therefore, it fits best under Governance Information (CGR). The document length is 2568 characters, which is relatively short but contains substantive governance policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2025-10-28 Chinese
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '江苏苏博特新材料股份有限公司 对外投资管理办法' which translates to 'Jiangsu Subote New Materials Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the principles, organizational management, approval authority, transfer and recovery, personnel management, financial management, audit, and reporting of the company's external investments. It does not contain financial statements, earnings data, or regulatory disclosures. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document describing internal rules and procedures for managing external investments. Therefore, it fits best under Governance Information (CGR). The document length is 4498 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-10-28 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document outlining the independent director system of a company, including qualifications, duties, appointment, and governance structure. It references laws, regulations, and company bylaws related to corporate governance and independent directors. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and practices regarding independent directors. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the actual governance policy, not an announcement or summary.
2025-10-28 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the principles, organization, and implementation of investor relations management for the company 江苏苏博特新材料股份有限公司. The content focuses on the company's policies and procedures for managing communication and relationships with investors, including compliance with laws, communication channels, and responsibilities of company personnel. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other specific filing content. It is a governance-related document detailing internal rules and practices related to investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to clear alignment with governance content.
2025-10-28 Chinese
第七届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 7th Board of Directors of Jiangsu Subote New Materials Co., Ltd. It includes details about the meeting date, attendance, and voting results on various proposals such as the approval of the 2025 Q3 report, amendments to the company charter and capital, termination of some fundraising projects, and election of audit committee members. The document does not contain the actual financial report or detailed financial data but rather announces decisions made by the board. It also references other announcements published on the Shanghai Stock Exchange website for further details. Given the content focuses on board meeting resolutions and management decisions, this fits the category of Board/Management Information (MANG). The document length is short (1428 characters), and it is not a report itself but an announcement of board decisions.
2025-10-28 Chinese
关于2025年第三季度经营数据的公告
Interim / Quarterly Report Classification · 95% confidence The document is titled as an announcement regarding the company's 2025 third quarter operating data. It provides key production, sales, revenue, and price change information for the period January to September 2025. The data is unaudited and intended to inform investors about the company's operating status. The document is relatively short (832 characters) and focuses on operational data rather than full financial statements or detailed analysis. It does not contain comprehensive financial reports or earnings highlights but rather a quarterly operating data update. This fits the definition of an Interim / Quarterly Report (IR), which covers a period shorter than a full fiscal year and contains substantive financial data and analysis, not just a brief announcement or certification. Therefore, the appropriate classification is IR with high confidence.
2025-10-28 Chinese

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