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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 2022-06-20 Capital/Financing Update
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关于为公司及全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding guarantees provided by the company and its subsidiaries, detailing the amounts, parties involved, and the rationale for the guarantees. It includes financial figures but does not present a comprehensive financial report or detailed financial statements. The document is a formal disclosure about guarantees, which is a type of regulatory announcement related to financing and credit support activities. It is not an annual or interim report, audit report, or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns financing-related guarantees and credit arrangements.
2022-06-20 Chinese
盛屯矿业集团股份有限公司独立董事关于第十届董事会第四十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 盛屯矿业集团股份有限公司 regarding a specific board meeting agenda item about the repurchase and cancellation of performance commitment compensation shares. It references compliance with laws and regulations and supports the repurchase plan to be submitted to the shareholders' meeting. The document is short (609 characters) and focuses on board-related opinions and approvals rather than full financial data or report content. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions or management opinions on company matters.
2022-06-17 Chinese
盛屯矿业集团股份有限公司关于回购注销业绩承诺补偿股份的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's plan to repurchase and cancel shares related to performance commitment compensation. It includes specifics about the share repurchase, the related agreements, performance commitments, audit reports, and approvals from the board and independent directors. The document is not a full financial report but an announcement of a share repurchase and cancellation related to performance compensation. It is not a general capital raising or financing update but specifically about repurchasing and canceling shares. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers share repurchase activities.
2022-06-17 Chinese
盛屯矿业集团股份有限公司独立董事关于第十届董事会第四十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a specific board meeting agenda item concerning the repurchase and cancellation of shares. It references compliance with company law, stock exchange listing rules, and internal company rules. The content focuses on board-level approval and related governance matters rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but rather a management/board-related communication about a specific transaction and meeting agenda. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board matters, confirming this classification.
2022-06-17 Chinese
盛屯矿业集团股份有限公司章程（2022年6月修订草案）
Governance Information Classification · 95% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed sections on company structure, 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 the internal rules and regulations governing the company. There is no indication of financial statements, audit opinions, earnings data, or meeting results. It is a comprehensive governance document outlining the company's internal rules and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-06-17 Chinese
盛屯矿业集团股份有限公司关于召开2022年第二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 second extraordinary general meeting of shareholders for 盛屯矿业集团股份有限公司. It details the meeting date, voting methods, agenda items, and procedural information for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 2914 characters, which is relatively short and consistent with a meeting notice rather than a full report. 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.
2022-06-17 Chinese

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