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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 2019-03-26 Declaration of Voting R…
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
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2019 first extraordinary shareholders meeting (临时股东大会决议公告) of Jiangsu Subote New Materials Co., Ltd. It details the meeting date, attendance, voting results on multiple proposals related to convertible bond issuance, bond terms, fundraising use, and related legal opinions. The content is focused on the official voting results and resolutions passed at a shareholders meeting, including detailed vote counts and percentages for each agenda item. There is no financial statement or management discussion of financial results, nor is it a presentation or a report publication announcement. The document is not an annual or interim report, nor an earnings release. It is a formal announcement of voting results from a shareholders meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2019-03-26 Chinese
2019年第一次临时股东大会之法律意见书
Regulatory Filings
2019-03-26 Chinese
2018年限制性股票激励计划预留股份授予结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the granting of reserved shares under a restricted stock incentive plan by Jiangsu Subote New Materials Co., Ltd. It details the number of shares granted, the recipients, the grant date, and the impact on shareholding structure. It also includes information about the registration of shares and the use of funds raised. The document is a formal announcement of a share-based incentive plan and its execution, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. The content fits the category of a Capital/Financing Update (CAP) because it relates to share issuance under an incentive plan and the associated capital changes. The document length is 3144 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2019-03-18 Chinese
2019年第一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 First Extraordinary General Meeting of Shareholders" of Jiangsu Subote New Materials Co., Ltd. It contains detailed agenda items and proposals related to the company's plan to publicly issue convertible bonds, including issuance conditions, issuance scheme, feasibility analysis report, previous fundraising usage report, risk warnings, bondholder meeting rules, and authorization for the board to handle related matters. The document includes detailed descriptions of bond terms, voting procedures, and legal compliance references. This is clearly a set of meeting materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) focused on convertible bond issuance. It is not a financial report, audit report, or earnings release. It is not a simple announcement or voting result declaration but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (15,000 characters) and content depth confirm it is the meeting materials themselves, not just an announcement or summary.
2019-03-18 Chinese
关于公司获得高新技术企业证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the company receiving a High-Tech Enterprise Certificate, including details about the certificate and tax benefits. It does not contain financial statements, management discussion, or detailed financial data. It is an official company announcement about a certification, not a financial report or regulatory filing related to financial results or governance changes. The document length is only 542 characters, indicating it is a brief announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-03-13 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Subote New Materials Co., Ltd. regarding the provision of guarantees for loans taken by its controlling subsidiary, Jiangsu Jibang Material Technology Co., Ltd. It details the guarantee amounts, the terms, the financial status of the subsidiary, and the board's approval of the guarantee. The document is a formal disclosure about a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for loans of its subsidiary.
2019-03-06 Chinese

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