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Baiyin Nonferrous Group Co., Ltd. — Investor Relations & Filings

Ticker · 601212 ISIN · CNE100002RP3 LEI · 3003000UG92IRWM5LQ12 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,241 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601212

About Baiyin Nonferrous Group Co., Ltd.

http://www.bynmc.com

Baiyin Nonferrous Group Co., Ltd. operates as an integrated enterprise focused on the exploration, mining, smelting, and deep processing of various metallic resources. The company’s primary product portfolio includes copper, lead, zinc, gold, and silver, alongside the production of sulfuric acid and specialized chemical products. It manages a comprehensive supply chain that spans from initial resource extraction to the manufacturing of high-purity metal products and advanced materials. The group utilizes large-scale metallurgical facilities and advanced smelting technologies to support its production requirements. Its activities also encompass the development of new materials and the provision of technical services related to mineral processing. By maintaining extensive production capacities, the company supplies essential materials to sectors such as electronics, infrastructure, and industrial manufacturing.

Recent filings

Filing Released Lang Actions
白银有色集团股份有限公司关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the board of Baiyin Non-Ferrous Metals Group Co., Ltd. regarding the company’s chairman stepping in to perform the duties of the Board Secretary until a new secretary is appointed. It clearly relates to changes in senior management/board roles, fitting the definition of “Board/Management Information.”
2026-05-22 Chinese
白银有色集团股份有限公司2026年第三次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 87% confidence The document is the full set of materials for the company’s 2026 third extraordinary shareholders’ meeting (临时股东会), including meeting rules, agenda, proposals for board elections and remuneration system, and candidate biographical information. It is clearly a proxy information statement sent to shareholders to inform them of the items to be voted on and how to vote. It is not an actual financial report or earnings release, nor merely an announcement of a report. Therefore it fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-05-21 Chinese
白银有色集团股份有限公司股东减持股份计划公告
Major Shareholding Notification Classification · 85% confidence The document is an official shareholder reduction plan announcement (“股东减持股份计划公告”) by a major shareholder (CITIC Group) detailing the number of shares to be sold, timeframe, and related commitments. It is neither a repurchase by the company nor a management change, but rather a notification of intention by a significant shareholder to reduce holdings. This fits the “Major Shareholding Notification” category (MRQ).
2026-05-15 Chinese
第六届董事会独立董事候选人声明与承诺(孙积禄）
Regulatory Filings Classification · 82% confidence The document is a candidate’s independence declaration and commitment letter filed to comply with listing rules, rather than the substantive proxy statement itself or an announcement of an actual board change. It is a compliance/regulatory disclosure rather than a financial report, management change notice, or AGM material. Therefore, it falls under the general Regulatory Filings category.
2026-05-13 Chinese
第六届董事会独立董事提名人声明与承诺
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal statement and commitment by the board nominator regarding independent director candidates, outlining their qualifications, independence and compliance with regulatory requirements. This is part of the materials provided to shareholders ahead of a board election vote, i.e., proxy solicitation information. It is not the election result nor a management change announcement, but clear proxy materials. Therefore, the correct category is Proxy Solicitation & Information Statement (PSI).
2026-05-13 Chinese
第六届董事会独立董事候选人声明与承诺(尉克俭）
Proxy Solicitation & Information Statement Classification · 81% confidence The document is a candidate’s declaration and commitment letter for an independent director nomination, containing detailed self-assessment, qualifications, and commitment language for shareholders to review prior to voting. It is part of proxy solicitation materials rather than an actual report (financial statements, earnings release, etc.) or a mere announcement. Therefore it best fits the Proxy Solicitation & Information Statement category.
2026-05-13 Chinese

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