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BEIJING SHOUGANG CO.,LTD — Investor Relations & Filings

Ticker · 000959 ISIN · CNE000001196 LEI · 300300YR8OUFTTXKZB24 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,581 across all filing types
Latest filing 2025-12-05 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000959

About BEIJING SHOUGANG CO.,LTD

https://www.sggf.com.cn

Beijing Shougang Co., Ltd. focuses on the manufacturing and processing of advanced metallic materials. The company’s core operations involve smelting and rolling processes to produce a wide range of high-specification products, including hot-rolled and cold-rolled sheets, electrical steel, and coated plates. It is recognized for its expertise in high-efficiency electrical steel, which is critical for power transmission and electric vehicle components. The company supplies materials to the automotive, home appliance, and energy sectors. Its operations are characterized by a commitment to technological innovation and the development of specialized products for high-performance industrial requirements.

Recent filings

Filing Released Lang Actions
上市公司独立董事候选人声明与承诺(刘燊)
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company, Beijing Shougang Co., Ltd. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information specifically related to the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3221 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-12-05 Chinese
上市公司独立董事提名人声明与承诺(彭锋)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about director nomination and related compliance. The document length is 3586 characters, which is relatively short and does not contain financial data or report content. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-12-05 Chinese
北京首钢股份有限公司总经理工作细则(2025年12月修订)
Governance Information Classification · 100% confidence The document is a detailed internal governance document titled '北京首钢股份有限公司总经理工作细则' which translates to 'Beijing Shougang Co., Ltd. General Manager Work Rules'. It outlines the duties, responsibilities, appointment, and conduct of the company's general manager and other senior management personnel. It references company law, regulatory guidelines, and the company's articles of association. There is no financial data, no mention of financial results, no audit information, no voting results, no capital changes, no legal proceedings, no earnings announcements, and no investor presentations. The document is a governance-related internal rules document focusing on management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-12-05 Chinese
上市公司独立董事候选人声明与承诺(王翠敏)
Governance Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about qualifications, independence, compliance with laws and regulations, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or regulatory filings. This type of document is related to governance and board candidate disclosures but is not a report or announcement of a meeting or vote. It is a formal statement related to board governance and director qualifications. Therefore, the most appropriate classification is 'Governance Information' (CGR). The document length is 3222 characters, which is not very short, and it contains substantive content about governance qualifications and commitments, not just an announcement or notice. Confidence is high due to the clear nature of the content.
2025-12-05 Chinese
上市公司独立董事提名人声明与承诺(刘燊)
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an annual report, audit report, or earnings release. It is not a voting result or proxy solicitation. It is a regulatory compliance statement related to board nominations. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure about board nominations and compliance, but not a management or governance report per se, nor a meeting material or voting result.
2025-12-05 Chinese
上市公司独立董事提名人声明与承诺(余兴喜)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a nomination statement. This type of document fits best under Board/Management Information (MANG), as it relates to board member nomination and governance matters.
2025-12-05 Chinese

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