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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 2017-12-24 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
资产负债表
Regulatory Filings
2017-12-24 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders for Jiangsu Sobute New Materials Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 2760 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-12-24 Chinese
拆迁项目资产划分专项审核报告
Regulatory Filings
2017-12-24 Chinese
第四届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Jiangsu Subote New Materials Co., Ltd. It details the meeting date, attendance, and the resolution passed regarding a related party transaction and property compensation. It is a formal announcement of a board meeting decision, not a full report or financial statement. It does not contain financial data or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2017-12-24 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Jiangsu Subote New Materials Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and subsequent actions such as convening a shareholders' meeting. The content focuses on board decisions and governance matters, including related party transactions and guarantees for subsidiaries. There is no financial data, earnings information, or detailed report content. The document is not a full report but an official announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1033 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-12-24 Chinese
拆迁项目资产划分专项审核报告
Regulatory Filings
2017-12-24 Chinese

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