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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 2014-04-04 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
2014年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2014 First Extraordinary General Meeting" of 盛屯矿业集团股份有限公司. It includes the meeting agenda, details about shareholder attendance, discussion of proposals (such as changing the company registered address and amending the articles of association), voting procedures, and announcement of voting results. The content is focused on the meeting itself and the proposals to be voted on, rather than the full annual report or financial statements. This matches the description of AGM Information, which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is short (1105 characters), and it contains detailed agenda and proposal information, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-04-04 Chinese
2013年年度股东大会的法律意见书
Regulatory Filings Classification · 90% confidence The document contains only placeholders for pictures and no textual content or financial data. The length is very short (289 characters) and there is no indication of any report, announcement, or detailed information. It does not meet criteria for any specific report or announcement category. Given the lack of content, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings without substantive information.
2014-03-31 Chinese
2013年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2013 Annual General Meeting (AGM) resolution announcement for 盛屯矿业集团股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2013 annual report, profit distribution, board and supervisory reports, auditor appointment, and director remuneration. The document is a formal announcement of the AGM resolutions and voting outcomes, not the full AGM materials or presentations. It includes legal opinions confirming the validity of the meeting and voting. The document length is short (1555 characters) and it primarily reports the results of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-03-31 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction in shareholding by an individual shareholder, Liu Quanshu, including specific share quantities, percentages, dates, and methods of share disposal. The document references compliance with securities laws and disclosure obligations related to changes in significant share ownership. There is no indication of it being an annual report, earnings release, or other financial report. Instead, it is a notification of a change in major shareholding. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is the report itself, not just an announcement or certification.
2014-03-31 Chinese
关于股东股份减持提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement from the company 盛屯矿业集团股份有限公司 regarding a shareholder, 刘全恕, reducing his shareholding by 5.04%. It details the number of shares sold and the resulting change in ownership percentage. This fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document is short and focused solely on shareholding changes, not on financial results or other report types.
2014-03-28 Chinese
第七届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 40th meeting of the 7th Board of Directors of 盛屯矿业集团股份有限公司. It details board decisions including changes to the company registered address and amendments to the company bylaws, approval of guarantees for financing by a subsidiary, and the scheduling of an extraordinary shareholders meeting. There is no financial data, earnings information, or audit content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2014-03-26 Chinese

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