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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 2013-07-08 Proxy Solicitation & In…
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
关于召开2013年第三次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2013 third extraordinary general meeting of shareholders for 盛屯矿业集团股份有限公司. It includes details about the meeting time, location, agenda items, attendance, and registration procedures. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting. It is not a report or transcript but a formal meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-07-08 Chinese
第七届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 盛屯矿业集团股份有限公司, detailing the approval of a self-inspection report on financial accounting practices. It includes voting results and references compliance with regulatory requirements. The document is short (549 characters) and primarily announces the board's decision rather than providing detailed financial data or the full report itself. It is not an annual report, audit report, or financial statement. It fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2013-06-28 Chinese
澄清公告
Regulatory Filings Classification · 95% confidence The document is a clarification announcement from the company's board addressing rumors and providing explanations related to a previously disclosed non-public stock issuance plan. It includes details about asset valuation and investment but does not contain financial statements or comprehensive financial data. The document is relatively short (891 characters) and serves to clarify information rather than present a full report or financial results. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and disclosures that do not fit other specific categories.
2013-05-21 Chinese
第七届董事会第二十九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th 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 May 16, 2013. It discusses the approval of a non-public issuance of shares to specific investors, including the company's actual controller and related parties, with detailed terms such as pricing, quantity, lock-up periods, and use of proceeds. It also covers related party transactions, strategic cooperation agreements, and authorizations for the board to handle related matters. The document is a formal board meeting resolution announcement concerning capital raising and related corporate actions. It is not a full financial report, audit report, or earnings release, nor is it a shareholder meeting material or voting result declaration. The content fits best under Capital/Financing Update (CAP) as it details the company's financing activities and capital structure changes through a non-public stock issuance and related transactions. The document length (8818 characters) and detailed content confirm it is the actual announcement of financing decisions, not just a brief notice or report publication announcement.
2013-05-17 Chinese
关于公司前次募集资金使用情况的鉴证报告（一）
Audit Report / Information Classification · 95% confidence The document is a detailed report from Beijing Zhongzheng Tiantong Certified Public Accountants on the use of previously raised funds by Shengtun Mining Group Co., Ltd. It includes audit opinions, detailed financial figures on the use of funds, compliance with regulatory requirements, and attachments with investment project details and benefits. The document references specific regulatory rules from the China Securities Regulatory Commission regarding the use of raised funds and includes an auditor's attestation on the accuracy and compliance of the report. The content is focused on the verification and detailed reporting of the use of previously raised capital, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is substantial (over 12,000 characters) and contains substantive financial data and audit opinions, not merely an announcement or certification letter. Therefore, the appropriate classification is Audit Report / Information (AR).
2013-05-17 Chinese
独立董事关于公司非公开发行股票事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from independent directors regarding a company's non-public issuance of shares. It discusses the feasibility, compliance with laws and regulations, and related party transactions concerning the non-public stock issuance. The document is short (1183 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather an opinion or statement related to a capital raising activity. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2013-05-17 Chinese

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