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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 2019-03-27 Audit Report / Informat…
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
2018年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018年度董事会审计委员会履职报告" which translates to the "2018 Annual Board Audit Committee Performance Report." It details the audit committee's composition, meetings, supervision of external and internal audits, and evaluation of financial reports for the year 2018. The content focuses on the audit committee's activities and oversight rather than presenting full financial statements or a comprehensive annual report. The document length is 2626 characters, which is relatively short and consistent with a committee report rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed committee report on audit-related duties. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related oversight information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2018
2019-03-27 Chinese
募集资金存放和使用情况鉴证报告
Regulatory Filings
2019-03-27 Chinese
内部控制审计报告
Regulatory Filings
2019-03-27 Chinese
关于公司2019年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2019. It includes details about the board meeting resolutions, independent directors' opinions, and the nature and amounts of related party transactions. It explicitly states that these transactions are part of the company's normal business operations and that the matter will be submitted to the shareholders' meeting for approval. There are no financial statements or comprehensive financial data presented, nor is this a full report like an annual or interim report. The document is a regulatory announcement about expected related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories such as Capital/Financing Update or Management Reports. The document length is under 5,000 characters, and it is a detailed announcement rather than a report publication notice or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-03-27 Chinese
2018年度审计报告
Regulatory Filings
2019-03-27 Chinese
控股股东及其他关联方资金占用情况专项说明
Regulatory Filings
2019-03-27 Chinese

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