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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 2014-03-10 Audit Report / Informat…
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
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 director's opinion on several company matters including the appointment of the audit firm for the 2014 fiscal year, the review of a special report on the use of funds raised in 2009, and opinions on director and senior management remuneration proposals. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange listing rules. The content is focused on audit-related opinions and compliance with governance and remuneration rules, but it is not a full audit report or annual report itself. It is a standalone audit-related opinion document, which fits the category of Audit Report / Information (AR). The document length is short and it contains substantive content rather than just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2014
2014-03-10 Chinese
第七届董事会审计委员会2013年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of the Board of Directors of 盛屯矿业集团股份有限公司 for the year 2013. It details the committee's activities, meetings, and oversight of the audit process for the 2012 annual financial statements and subsequent quarterly reports in 2013. The content focuses on the audit committee's role, audit work, and communication with the external auditors, including review and approval of audit reports. The document is not the full annual report itself but a standalone report on audit committee activities and audit results. It matches the description of an Audit Report / Information filing, which includes audit reports and related information but excludes full annual reports. The document length is 1775 characters, which is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2013
2014-03-10 Chinese
关于盛屯矿业集团股份有限公司盈利预测实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) regarding the realization of profit forecasts for the year 2013 by 盛屯矿业集团股份有限公司. It includes an auditor's opinion, management responsibilities, and detailed explanations of profit forecast versus actual results for specific non-public share issuances. The document contains audit opinions and verification of financial forecast realization, but it is not a full annual report or interim report. It is a standalone audit-related report focusing on the audit of profit forecast realization, which fits the definition of an Audit Report / Information (AR). The document length is 3316 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it should be classified as AR. FY 2013
2014-03-10 Chinese
关于盛屯矿业集团股份有限公司2009年度非公开发行股票募集资金存放和实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) regarding the storage and actual use of funds raised from a 2009 non-public stock issuance by 盛屯矿业集团股份有限公司. It is issued by a certified public accounting firm and references compliance with Shanghai Stock Exchange listing rules and fundraising management regulations. The document is a specialized assurance report on the use of raised funds, not a full annual report or audit report of financial statements. It is a standalone audit-related verification report focused on a specific aspect (fundraising usage). The document length is short (1340 characters), but it contains substantive verification content, not merely an announcement or certification letter. Therefore, it fits best under Audit Report / Information (AR).
2014-03-10 Chinese
关于盛屯矿业集团股份有限公司控股股东及其他关联方资金占用和担保情况的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related report issued by Beijing Zhongzheng Tiantong Certified Public Accountants regarding the 2013 financial statements of Shengtun Mining Group Co., Ltd. It specifically addresses the audit of related party transactions, including funds occupied and guarantees involving controlling shareholders and other related parties. The document references the audit report number and regulatory notices from the China Securities Regulatory Commission concerning related party transactions and guarantees. The content includes detailed tables summarizing related party fund occupation and confirms no external guarantees. The document is a standalone audit report focusing on specific audit findings related to related party transactions and guarantees, not a full annual report or other types of filings. It is also not a brief announcement or certification letter but a substantive audit report. Therefore, the appropriate classification is Audit Report / Information (AR). The document length (3712 characters) is consistent with a detailed audit report but not a full annual report, and the content matches the AR category definition. FY 2013
2014-03-10 Chinese
独立董事对公司对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the year 2013. It references the company's 2013 annual report but focuses specifically on the external guarantee situation and the independent directors' review and opinion on it. The document is short (527 characters) and does not contain full financial statements or comprehensive financial data. It is a standalone audit-related statement concerning a specific aspect of the company's financial practices, namely external guarantees, and the independent directors' compliance review. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2013
2014-03-10 Chinese

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