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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 2018-03-26 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
独立董事关于公司2018年日常关联交易预计的独立意见
Regulatory Filings
2018-03-26 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Jiangsu Sobute New Materials Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. The document does not contain financial statements or results but rather the meeting logistics and agenda. This matches the description of 'AGM Information' which includes presentations and materials shared during the AGM. The document length is about 5373 characters, which is consistent with a detailed AGM notice rather than a full annual report or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2018-03-26 Chinese
关于江苏苏博特新材料股份有限公司控股股东及其他关联方资金占用情况专项说明
Regulatory Filings
2018-03-26 Chinese
独立董事关于公司2017年度对外担保情况的独立意见
Regulatory Filings
2018-03-26 Chinese
2017年度财务审计报告
Regulatory Filings
2018-03-26 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Directors' Report'. It details the independent directors' duties, attendance at board and shareholder meetings, review of related party transactions, external guarantees, use of raised funds, senior management remuneration, appointment of auditors, dividend policy, internal controls, and information disclosure for the year 2017. The content is a detailed report on the independent directors' activities and oversight during the year, which is a form of management or board report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities by independent directors. This fits best under Board/Management Information (MANG) as it relates to board members' duties and reports on their activities and oversight.
2018-03-26 Chinese

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