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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 2015-02-17 AGM Information
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
关于集团股份有限公司召开2014年年度股东大会的通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding a previously published notice about the 2014 Annual General Meeting (AGM) of 盛屯矿业集团股份有限公司. It references a prior announcement and specifies changes related to attachments in that notice. The document is short (466 characters) and serves to correct or amend an earlier AGM notice rather than presenting the AGM materials themselves. Therefore, it is best classified as an AGM Information (AGM-R) type, as it relates directly to the AGM notice and its correction.
2015-02-17 Chinese
2014年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2014 Annual Supervisory Board Work Report' of 盛屯矿业集团股份有限公司. It details the supervisory board's activities, meetings, and opinions on the company's compliance with laws, financial management, fundraising usage, and asset transactions during the 2014 fiscal year. The content is a formal report from the supervisory board summarizing their oversight and findings for the year, which aligns with the nature of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document length is 1909 characters, which is relatively short but contains substantive supervisory and audit-related content rather than just an announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2014
2015-02-16 Chinese
2014年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '盛屯矿业集团股份有限公司 2014 年社会责任报告' which translates to 'Shengtun Mining Group Co., Ltd. 2014 Social Responsibility Report'. The content focuses extensively on the company's social responsibility activities, including environmental protection, employee rights, community engagement, and shareholder rights protection. There is no indication of financial statements, audit results, or regulatory filings. The document is a detailed report on Environmental, Social, and Governance (ESG) factors for the year 2014. Therefore, the appropriate classification is Environmental & Social Information (SR). The document length is 3842 characters, which is sufficient for a report rather than a brief announcement.
2015-02-16 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including the appointment of the auditor for the 2015 fiscal year, opinions on the 2014 non-public stock issuance fund usage report, the 2014 profit distribution plan, and guarantees for subsidiaries' financing. It references regulatory guidelines and company articles but does not contain actual financial statements or detailed financial data. The document is a formal opinion related to audit and financial matters but is not itself an audit report or annual report. It is also not a simple announcement or certification but a detailed independent opinion on specific corporate governance and financial issues. Given the focus on audit-related opinions and compliance with regulatory requirements, this fits best under Audit Report / Information (AR). The document length is under 5,000 characters, but it contains substantive independent opinions rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2014
2015-02-16 Chinese
2014年年度报告
Annual Report Classification · 100% confidence The document is titled '2014 年年度报告' which translates to '2014 Annual Report'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, board of directors report, risk disclosures, financial statements, and audit opinions. The text mentions the audit firm issuing an unqualified opinion, detailed financial figures for the year 2014, management discussion and analysis, and notes on profit distribution and capital changes. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-02-16 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2014 Annual General Meeting (AGM) of 盛屯矿业集团股份有限公司, including details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate in the voting process. It contains no actual financial statements or detailed financial analysis but rather logistical and procedural information related to the AGM. The document is essentially an announcement for the AGM and the voting process, not the annual report or any other detailed report itself. Therefore, it fits the category of AGM Information (AGM-R).
2015-02-16 Chinese

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