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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 2019-01-29 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
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the fifth board of directors of Jiangsu Subote New Materials Co., Ltd. It includes extensive information about the company's plan to publicly issue convertible bonds, including terms of the bonds, voting results, authorization requests, and related investment projects. The document is a formal board meeting resolution announcement, not a full financial report or earnings release. It does not contain financial statements or management discussion of financial results but focuses on board decisions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG).
2019-01-29 Chinese
独立董事关于公开发行可转换公司债券涉及对外投资暨关联交易事前认可的意见
Regulatory Filings
2019-01-29 Chinese
独立董事关于变更募集资金投资项目的独立意见
Regulatory Filings
2019-01-29 Chinese
关于公开发行可转换公司债券摊薄即期回报的风险提示及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Jiangsu Subote New Materials Co., Ltd. regarding the risk warning and mitigation measures related to the dilution of immediate returns caused by the public issuance of convertible bonds. It includes detailed analysis of the impact on financial indicators, assumptions, risk warnings, necessity and rationality of the issuance, use of raised funds, and commitments by the board and controlling shareholders. The content focuses on capital raising activities, specifically the issuance of convertible bonds, and the associated financial and shareholder impact. There is no indication that this is a full financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive disclosure about financing and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5970 characters) and detailed financial impact analysis support this classification with high confidence.
2019-01-29 Chinese
2018年度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a 2018 annual performance forecast announcement by Jiangsu Subote New Materials Co., Ltd. It provides estimated net profit figures for the year 2018 compared to the previous year, mentions the reasons for profit increase, and explicitly states that the forecasted results are preliminary and unaudited. It also notes that the final audited financial data will be disclosed in the formal 2018 annual report. The document is short (1329 characters) and serves as a performance forecast announcement rather than a full financial report. It does not contain actual audited financial statements or detailed financial analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts with key highlights only. FY 2018
2019-01-25 Chinese
关于江苏苏博特新材料股份有限公司2018年度持续督导定期现场检查报告
Regulatory Filings
2019-01-03 Chinese

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