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Baoji Titanium Industry Co.,Ltd. — Investor Relations & Filings

Ticker · 600456 ISIN · CNE000001B41 LEI · 300300Q4842AY5Y5DX21 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,326 across all filing types
Latest filing 2026-05-12 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600456

About Baoji Titanium Industry Co.,Ltd.

http://www.baoti.com/

Baoji Titanium Industry Co., Ltd. specializes in the research, production, and distribution of titanium and titanium alloy materials. The company offers a comprehensive product portfolio including ingots, plates, sheets, bars, tubes, wires, and forgings. Beyond titanium, it processes rare metals such as zirconium, nickel, and hafnium. Its products serve critical sectors including aerospace, defense, chemical engineering, medical technology, and marine exploration. As a leading manufacturer, the company maintains advanced production lines for melting, forging, and rolling, adhering to international quality standards like AS9100 and ISO 9001. It is recognized for its large-scale manufacturing capacity and its role as a key supplier to global aerospace and industrial markets, providing high-performance materials designed for extreme environments.

Recent filings

Filing Released Lang Actions
宝鸡钛业股份有限公司关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会”的公告
Regulatory Filings Classification · 80% confidence The document is a public announcement by a listed company in China regarding participation in an investor collective reception day and a performance explanation meeting for the 2025 annual results. It contains event logistics (date, time, platform, participant info) and references that the annual report has already been disclosed. It does not include any financial statements, slide decks, voting results, dividends, or other substantive report content. It is not itself a financial report, management discussion, or detailed investor presentation, but a regulatory announcement of an upcoming investor event. Therefore, it best fits the fallback category for miscellaneous regulatory filings (RNS).
2026-05-12 Chinese
2025年度股东会会议资料（挂网资料）
AGM Information Classification · 100% confidence The document is titled as "2025年度股东会材料" which translates to "2025 Annual General Meeting Materials". It contains detailed agenda items for the shareholders meeting, including the review and approval of the 2025 Annual Report, profit distribution plan, special report on raised funds usage, independent directors' reports, and other governance matters. It also includes the company's board work report, profit distribution proposal, and a comprehensive section on the remuneration management system for directors and senior management. The document is clearly a set of materials prepared for the Annual General Meeting (AGM) to be presented to shareholders for discussion and voting. It is not the annual report itself, nor a voting result announcement, but the presentation and materials shared during the AGM. The length (6739 characters) and content support this classification as AGM Information (AGM-R).
2026-05-08 Chinese
宝鸡钛业股份有限公司关于聘任副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of several individuals as vice general managers of the company. It includes details about the board meeting, the approval of the appointments, and brief resumes of the appointees. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in senior management positions. According to the filing definitions, this fits the category 'Board/Management Information (MANG)', which covers announcements of changes in the company's board of directors or senior management.
2026-05-07 Chinese
宝鸡钛业股份有限公司募集资金临时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to temporarily supplement working capital. It details the amount, usage plan, board approval, and compliance with regulatory requirements. It does not contain financial statements or detailed financial performance data but rather focuses on the company's capital usage and financing activities. The document length is short (2099 characters) and is clearly an announcement about capital usage rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2026-05-07 Chinese
宝鸡钛业股份有限公司第八届董事会第二十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a company's board of directors meeting, including appointments of vice general managers, organizational name changes, and use of idle raised funds. It is titled as a 'board meeting resolution announcement' and includes voting results and compliance with company law. There is no detailed financial data or comprehensive report content, but rather a governance and management update. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, nor a certification or regulatory filing. Therefore, the classification is MANG with high confidence.
2026-05-07 Chinese
西部证券股份有限公司关于宝鸡钛业股份有限公司使用部分闲置募集资金临时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsor (West Securities Co., Ltd.) regarding the use of idle raised funds by Baoji Titanium Industry Co., Ltd. It references regulatory approvals, fundraising details, fund usage, board meeting approvals, and compliance with relevant securities regulations. The content focuses on the sponsor's audit and confirmation of the company's use of raised funds, specifically the temporary use of idle raised funds to supplement working capital. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The document is a standalone audit/verification report related to fundraising and fund usage compliance, fitting the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit and verification content, not merely an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence.
2026-05-07 Chinese

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