Skip to main content
Sobute New Materials Co., Ltd logo

Sobute New Materials Co., Ltd — Investor Relations & Filings

Ticker · 603916 ISIN · CNE100002TT1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 992 across all filing types
Latest filing 2019-05-09 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
关于补充确认关联交易及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 supplementary confirmation of related party transactions and the expected daily related party transactions for 2019. It details the nature of the related party transactions, the parties involved, historical transaction amounts, and the approval process by the board of directors. The document includes audited financial figures of related parties and confirms that these transactions do not affect the company's ongoing operations or financial condition. It also mentions that the transactions have been approved by the board and shareholders where necessary. The document is not a full financial report, earnings release, or management discussion but rather a regulatory announcement about related party transactions and their confirmation. It does not contain comprehensive financial statements or detailed financial analysis but focuses on disclosure of related party dealings and approvals. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-05-09 Chinese
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2018 annual dividend distribution by Jiangsu Subote New Materials Co., Ltd. It details the dividend per share, relevant dates for dividend distribution, tax withholding information, and the shareholder meeting approval date. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend payment details and related shareholder information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2019-05-07 Chinese
2019年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 second extraordinary shareholders meeting of Jiangsu Subote New Materials Co., Ltd. It includes the meeting agenda, voting procedures, and a proposal to review a special report on the use of previously raised funds. The document is short (1137 characters) and primarily serves as meeting materials rather than a full report. It references a special report on fund usage that is published elsewhere (Shanghai Stock Exchange website). This indicates the document is a meeting information packet rather than the report itself. The content aligns with materials shared for a shareholders meeting, specifically an Extraordinary General Meeting (EGM) or similar. Given the options, the best fit is AGM Information (AGM-R), which covers presentations and materials shared during general meetings. The document is not a full financial report, audit, or voting results announcement, but preparatory materials for the meeting.
2019-05-06 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Jiangsu Subote New Materials Co., Ltd. regarding the repurchase and cancellation of part of restricted shares due to an employee's departure, which leads to a reduction in registered capital. It notifies creditors about their rights to claim debts or request guarantees within 45 days, as required by company law. The content focuses on share repurchase and capital reduction, with detailed instructions for creditors. There is no financial data, earnings information, or management discussion. The document is not a full report but an official announcement about a capital change event involving share repurchase and cancellation. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or certification. Hence, the classification is SHA with high confidence.
2019-04-24 Chinese
2018年年度股东大会之法律意见书
Regulatory Filings
2019-04-24 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is a short announcement regarding the reappointment of an accounting firm for the company's 2019 financial audit. It does not contain any financial statements or detailed audit results, but rather informs shareholders about the decision made at the annual general meeting. The document length is only 347 characters, indicating it is a brief notice. This fits the category of Audit Report / Information announcements about auditor appointments rather than a full audit report or annual report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2018
2019-04-24 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.