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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 2014-06-30 Board/Management Inform…
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
第七届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 44th meeting of the 7th Board of Directors of 盛屯矿业集团股份有限公司 (Shengtun Mining Group Co., Ltd.) held on June 28, 2014. It includes voting results on various proposals such as the election of the 8th Board of Directors candidates, approval of the company's bond issuance plan, amendments to the company's articles of association and shareholder meeting rules, guarantees for a subsidiary's financing, and the scheduling of an extraordinary shareholders' meeting. The document also contains biographies of the proposed board members. The content focuses on board decisions and management-level governance matters rather than financial results, audit opinions, or shareholder voting results at a general meeting. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a simple announcement of a report publication but a substantive board meeting resolution document. Therefore, the most appropriate classification is Board/Management Information (MANG), as it announces changes and decisions at the board level, including board member nominations and corporate governance matters.
2014-06-30 Chinese
第七届董事会第四十三次会议决议的公告
Regulatory Filings
2014-06-23 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several board meeting resolutions, including cash management of idle raised funds, guarantees for a wholly-owned subsidiary, and changes in accounting estimates. It references compliance with company law, company articles, and regulatory notices. The content is focused on governance and approval of board decisions rather than financial results or detailed financial statements. The document length is short (867 characters) and it is not a full report but an opinion statement related to board matters. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and approvals.
2014-06-23 Chinese
第七届监事会第二十次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of 盛屯矿业集团股份有限公司 regarding resolutions passed in their meeting. It includes details about the approval of cash management of idle raised funds and a change in accounting estimates. The document is an official announcement of board decisions rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The length is short (1034 characters), and it is a meeting resolution announcement. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement of board resolutions and accounting policy changes, not a full Annual Report, Interim Report, or Audit Report.
2014-06-23 Chinese
对全资子公司提供担保的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the parent company to its wholly-owned subsidiary. It details the guarantee amounts, the board meeting resolution approving the guarantees, and the financial status of the subsidiary. There is no financial report or detailed financial statements presented, nor is it a report publication or certification. The content focuses on a board decision related to financing guarantees, which is a management or board-related announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or earnings release, but a formal announcement of a board decision.
2014-06-23 Chinese
第七届董事会第四十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 43rd meeting of the 7th Board of Directors of 盛屯矿业集团股份有限公司 on June 20, 2014. It includes voting results on various proposals such as cash management of idle raised funds, guarantees for financing of a subsidiary, and changes in accounting estimates. The document is relatively short (1679 characters) and references that detailed disclosures are available on official websites and newspapers. It does not contain full financial statements or detailed financial analysis but rather summarizes board decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a voting result declaration or regulatory filing. Therefore, the best classification is MANG with high confidence.
2014-06-23 Chinese

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