Skip to main content
Chengtun Mining Group Co., Ltd logo

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

Ticker · 600711 ISIN · CNE000000KN8 LEI · 300300HJON38S868KL31 Shanghai Stock Exchange Mining and quarrying
Open in API
Filings indexed 3,003 across all filing types
Latest filing 2014-07-16 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
2014年第二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 2014 second extraordinary shareholders' meeting of 盛屯矿业集团股份有限公司. It details the meeting attendance, voting results on various proposals including board member elections and bond issuance, and includes a legal opinion on the meeting's compliance. The content focuses on the official announcement of voting results from a shareholders' meeting rather than the meeting materials or the meeting itself. The document length is relatively short (2774 characters), and it is clearly an announcement of the voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-07-16 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the qualifications of the elected individual, as well as a brief resume attachment. There is no financial data, no mention of financial results, reports, or regulatory filings. The content relates to board/management information, specifically about changes in the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2014-07-16 Chinese
召开2014年第二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 regarding the convening of the 2014 second extraordinary general meeting (临时股东大会) of 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 including board and supervisory committee elections, bond issuance proposals, and amendments to company bylaws. It also contains instructions for shareholder registration, proxy voting, and detailed voting procedures. The document is not a report of voting results but a notice informing shareholders about the upcoming meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length and content confirm it is not a brief announcement or a report of results, but a solicitation and information statement for the shareholder meeting.
2014-07-10 Chinese
2014年半年度业绩预盈公告
Earnings Release Classification · 95% confidence The document is a 2014 half-year performance forecast announcement by 盛屯矿业集团股份有限公司. It provides preliminary profit estimates for the period January 1 to June 30, 2014, comparing with the previous year's results. It explicitly states that the data are preliminary and that the final audited half-year report will be published later. The document is short (548 characters) and serves as an earnings preview rather than a full interim report with detailed financial statements. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2014
2014-07-06 Chinese
2014年第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2014 Second Extraordinary General Meeting of Shareholders" of 盛屯矿业集团股份有限公司 (Shengtun Mining Group Co., Ltd.). It contains detailed agenda items for the meeting, including election of board members and supervisors, proposals for bond issuance, amendments to the company charter and shareholder meeting rules, and other shareholder meeting related matters. The content is focused on the meeting agenda, proposals, and related information for shareholders to review and vote on. There are no financial statements or quarterly/annual financial results presented. The document is clearly a set of materials prepared for a shareholders' meeting, not a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2014-07-06 Chinese
独立董事候选人声明（吴淦国）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and commitments. It is a formal statement related to board membership but does not announce a change in board composition, nor is it a report or financial document. It is not a meeting presentation, voting result, or regulatory filing of financial data. It fits best under Board/Management Information (MANG) as it concerns board candidate information and qualifications.
2014-06-30 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.