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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 2014-10-27 Interim / Quarterly Rep…
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
2014年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2014 年第三季度报告" which translates to "2014 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2014. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes unaudited financial statements and detailed analysis of financial metrics and shareholder information. The presence of comprehensive quarterly financial data and analysis confirms this is an Interim / Quarterly Report rather than an earnings release or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2014
2014-10-27 Chinese
召开2014年第五次临时股东大会提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2014 fifth extraordinary general meeting of shareholders for 盛屯矿业集团股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items (such as amendment of the company articles), registration procedures, proxy forms, and voting instructions. There is no financial data or report content, but rather a notice and instructions related to the shareholder meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since the document is a "提示性公告" (a notice or reminder) about the meeting and voting process, and includes proxy forms and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3231 characters, which is relatively short and consistent with a meeting notice and proxy materials rather than a full report or voting results announcement. Therefore, the classification is PSI with high confidence.
2014-10-23 Chinese
股权解除质押公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding the release of pledged shares by a major shareholder. It details the number of shares released from pledge and the total shares pledged by the controlling shareholder. There is no financial data, no report attached or referenced, and it is not a regulatory certification or management change. The content fits the category of a Major Shareholding Notification, as it informs about changes in significant share ownership or share pledging status.
2014-10-21 Chinese
2014年第五次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2014 fifth 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, proposals for amending the company's articles of association, and procedural details such as voting and legal opinions. The content is focused on the meeting materials rather than the announcement of voting results or a report publication. The document length is short (1608 characters), but it contains substantive meeting agenda and proposal details, which aligns with materials shared during a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2014-10-20 Chinese
公司章程（2014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 organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, amendments to the articles, and supplementary provisions. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing types. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or regulatory filing. It is a detailed governance document describing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2014-10-13 Chinese
第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the eighth board of directors of 盛屯矿业集团股份有限公司. It includes details of financing guarantees, mortgage loans, amendments to the company's articles of association (including changes in registered capital and share structure), and the scheduling of an extraordinary general meeting. The document is not a full financial report, audit, or earnings release, but rather a board meeting resolution announcement. It does not contain financial statements or detailed financial analysis. The content fits the category of Board/Management Information (MANG), as it reports on decisions made by the board of directors regarding financing guarantees, amendments to company bylaws, and meeting arrangements. The document length is short (2026 characters), and it is not merely an announcement of a report publication but a substantive announcement of board resolutions.
2014-10-13 Chinese

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