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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 2022-07-04 Notice of Dividend Amou…
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
盛屯矿业集团股份有限公司2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution by 盛屯矿业集团股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and instructions for shareholders. It references the approval of the dividend plan at the 2021 annual general meeting but does not contain financial statements or comprehensive financial performance data. The document is focused on dividend amount and payment details, which fits the definition of a Notice of Dividend Amount (DIV). The document length is 2557 characters, which is relatively short and consistent with a dividend announcement rather than a full annual report or interim report.
2022-07-04 Chinese
盛屯矿业集团股份有限公司2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of 盛屯矿业集团股份有限公司. It details the meeting date, attendance, voting results on various proposals including share repurchase and capital changes, and legal witness statements. The document does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and meeting procedural compliance. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2307 characters), and it is not merely announcing the availability of a report but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2022-07-04 Chinese
盛屯矿业集团股份有限公司关于回购并注销业绩补偿股份减少注册资本通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by 盛屯矿业集团股份有限公司 regarding the repurchase and cancellation of performance compensation shares, which will reduce the company's registered capital. It details the background of the performance compensation agreement, the shortfall in net profit, the board and shareholder approvals for the repurchase and cancellation, and the notification to creditors about their rights. The document does not contain financial statements or detailed financial data but serves as a formal notification of a corporate action related to share repurchase and capital reduction. This fits the category of Transaction in Own Shares (POS), which covers announcements of the company buying back or canceling its own shares.
2022-07-04 Chinese
盛屯矿业集团股份有限公司章程(2022年7月修订)
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is legal and governance-related, focusing on internal rules, board structure, shareholder meetings, and company operations. There is no indication of financial statements, audit opinions, earnings data, or announcements of voting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual governance document rather than a brief announcement. Therefore, the document fits the category of Governance Information (CGR).
2022-07-04 Chinese
北京大成（厦门）律师事务所关于盛屯矿业集团股份有限公司二零二二年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality and validity of a company's 2022 second extraordinary general meeting (临时股东大会). It details the verification of meeting procedures, attendance, voting, and compliance with relevant laws and company regulations. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's conduct. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to a shareholder meeting, not the meeting materials themselves or voting results announcements.
2022-07-04 Chinese
盛屯矿业集团股份有限公司关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders for 盛屯矿业集团股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration procedures, and an authorization proxy form. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting minutes or voting results. 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.
2022-06-27 Chinese

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