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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 2018-04-27 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
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for Jiangsu Subote New Materials Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2017 annual report, financial statements, profit distribution, director and supervisor elections, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting results and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves, but rather the official voting results and decisions made at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7286 characters) and content confirm it is not a brief report publication announcement or a full annual report but a detailed voting results announcement from the AGM.
2018-04-27 Chinese
2017年年度股东大会之法律意见书
Regulatory Filings
2018-04-27 Chinese
关于2018年第一季度经营数据的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (879 characters) disclosing the company's main operating data for the first quarter of 2018, including production, sales volume, revenue, and price changes. It explicitly states that the data is unaudited and is intended to provide investors with timely information about the company's operating status. There are no detailed financial statements or comprehensive analysis typical of an Interim/Quarterly Report (IR). The document is a quarterly operating data announcement rather than a full financial report. Given its brevity and content, it fits best as a Regulatory Filing (RNS) rather than a full Interim Report or Earnings Release. It is not a report publication announcement since it contains actual data, but the data is limited and unaudited, so it does not meet the threshold for IR or ER. Therefore, the classification is Regulatory Filings (RNS).
2018-04-27 Chinese
2018年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 年第一季度报告' which translates to '2018 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2018. The report includes actual financial figures, comparisons to prior periods, and explanations of significant changes. It is explicitly stated as a quarterly report and is unaudited. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-04-26 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2017 Annual General Meeting (AGM) materials for 江苏苏博特新材料股份有限公司, dated April 2018. It contains the agenda, board reports, independent director reports, supervisory board reports, annual report summary, financial statements, profit distribution plan, remuneration plans for directors and supervisors, and other proposals to be voted on at the AGM. The content is typical of materials prepared and distributed for an Annual General Meeting, including detailed reports and proposals for shareholder approval. It is not the annual report itself but the meeting materials for the AGM where these reports and proposals are presented and voted on. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda and reports confirm it is the meeting materials, not just an announcement or a brief summary.
2018-04-24 Chinese
2017年年度报告补充更正公告
Regulatory Filings Classification · 95% confidence The document is titled as a "2017 Annual Report Supplementary Correction Announcement" from Jiangsu Subote New Materials Co., Ltd. It references the original 2017 Annual Report and provides detailed corrections and supplementary explanations to various sections of that report, including financial data, quarterly data, business analysis, dividend distribution, shareholder information, and financial report corrections. The document is about correcting and supplementing the previously published annual report rather than being the original annual report itself. It is a formal announcement related to the annual report corrections, which fits the category of a Regulatory Filing (RNS) rather than the full Annual Report (10-K). The document length (7,917 characters) and content support this classification as it is not the full report but a correction announcement.
2018-04-18 Chinese

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