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Chengtun Mining Group Co., Ltd — Investor Relations & Filings

Ticker · 600711 ISIN · CNE000000KN8 LEI · 300300HJON38S868KL31 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 3,003 across all filing types
Latest filing 2016-06-21 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600711

About Chengtun Mining Group Co., Ltd

https://www.600711.com/

Chengtun Mining Group Co., Ltd. focuses on the exploration, extraction, smelting, and value-added processing of non-ferrous metal resources. The company prioritizes the production of energy metals critical to the electric vehicle battery supply chain, specifically copper, cobalt, and nickel. Its operational scope includes the development of mining assets, the operation of large-scale smelting facilities, and the manufacturing of high-purity metal chemicals such as cobalt hydroxide and nickel matte. By managing an integrated supply chain from raw material sourcing to refined product delivery, the company serves global markets in the renewable energy and high-technology sectors. Its technical capabilities include advanced hydrometallurgical and pyrometallurgical processes designed to optimize resource recovery and product quality for industrial applications.

Recent filings

Filing Released Lang Actions
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2016 first extraordinary general meeting (临时股东大会决议公告) of 盛屯矿业集团股份有限公司. It contains details about the meeting date, location, attendance, voting results on shareholder proposals, and legal witness statements. There is no indication that this is a full annual or interim report, earnings release, or other financial report. Instead, it is an official announcement of the voting results from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1564 characters), consistent with a voting results announcement rather than a full report.
2016-06-21 Chinese
2016年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a 2016 first extraordinary general meeting (临时股东大会) of Shengton Mining Group Co., Ltd. It discusses the legality of the meeting's notice, attendance, voting procedures, and results. There is no financial data, earnings, or management discussion. The document is a legal opinion on the shareholder meeting process and voting results, not the meeting materials themselves or the voting results announcement. It is not an annual or interim report, nor a proxy statement or dividend notice. The document is a legal proceedings related report concerning the shareholder meeting, fitting best under Legal Proceedings Report (LTR).
2016-06-21 Chinese
关于召开2016年第一次临时股东大会提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2016 first extraordinary general meeting (临时股东大会) of Shengton Mining Group Co., Ltd. It provides details about the meeting date, voting methods, agenda items, and registration procedures. The document does not contain actual financial statements or results, nor is it a transcript or report of the meeting. It is a preparatory announcement informing shareholders about the upcoming meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-06-15 Chinese
2016年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2016 first extraordinary shareholders meeting (临时股东大会资料) of 盛屯矿业集团股份有限公司. It includes the meeting agenda, details about shareholder proposals, and voting procedures. The content focuses on shareholder meeting materials rather than the results of voting or the meeting minutes. The document length is short (1881 characters), and it is clearly a presentation or information packet for the shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. It is not a voting result announcement (DVA) because it does not provide official voting results, nor is it a Proxy Solicitation (PSI) as it does not solicit votes but rather provides meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2016-06-08 Chinese
关于公司股东增持股份计划调整的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the adjustment of a shareholder's stock increase plan. It details the shareholder's intention to increase holdings, the amount, the timeframe, and the reasons for the adjustment. It references compliance with regulatory notices from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document is not a financial report, earnings release, or management discussion but rather a formal announcement about changes in shareholding plans by major shareholders. This fits the category of Major Shareholding Notification (MRQ). The document length is short (1674 characters), and it contains detailed information about shareholding changes, not just a brief mention or a report publication announcement. Therefore, the classification is MRQ with high confidence.
2016-06-05 Chinese
独立董事意见
Board/Management Information Classification · 90% confidence The document is a statement of independent directors' opinions regarding a shareholder share increase plan adjustment proposal. It references company laws and internal governance rules, and it expresses approval for submitting the proposal to the shareholders' meeting. The document is short (407 characters) and does not contain financial data or detailed report content. It is not a full report but rather a governance-related opinion statement. This fits best under Board/Management Information (MANG), as it relates to board-level decisions and approvals regarding shareholder matters.
2016-06-05 Chinese

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