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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 2012-12-05 Regulatory Filings
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
2012年第六次临时股东大会的法律意见书
Regulatory Filings
2012-12-05 Chinese
2012年第七次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2012 seventh extraordinary shareholders meeting (临时股东大会资料). It includes the meeting agenda, proposals to be voted on, announcement of vote counting personnel, voting results, legal opinions, and Q&A with shareholders. This content corresponds to materials shared during a shareholders meeting, specifically an extraordinary general meeting (EGM). It is not a full annual report, audit report, or earnings release. It is not a voting results announcement alone, but the full meeting materials. Therefore, the document fits best under AGM Information (AGM-R), which covers presentations and materials shared during general meetings. The document length is short (953 characters), but it contains the meeting agenda and proposals, not just an announcement of a report publication. Hence, AGM-R is appropriate with high confidence.
2012-12-04 Chinese
重大事项说明公告
M&A Activity Classification · 95% confidence The document is a short announcement from the company's board about the resumption of review of a merger and restructuring application by the China Securities Regulatory Commission. It is a brief notice about a significant corporate event related to M&A activity, not a full report or detailed filing. The length is only 223 characters, indicating it is an announcement rather than a full report. Therefore, it fits best under the category for M&A Activity announcements.
2012-11-30 Chinese
2012年第六次临时股东大会资料
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as materials for the 2012 sixth extraordinary general meeting of shareholders of 盛屯矿业集团股份有限公司. It includes the meeting agenda, voting items, and announcement of voting results. The content is focused on shareholder meeting proceedings and voting on a capital reduction proposal. The document length is short (755 characters) and it is clearly a meeting material for a shareholder meeting, not a full report or financial statement. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-11-28 Chinese
关于召开2012年第七次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2012 seventh extraordinary general meeting of shareholders for 盛屯矿业集团股份有限公司. It includes details such as meeting date, location, agenda, attendance requirements, and registration procedures. There is no financial data, report content, or voting results presented. The document is a formal announcement of a shareholders meeting, not the meeting materials, voting results, or any financial report. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2012-11-26 Chinese
第七届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 22nd meeting of the 7th Board of Directors of 盛屯矿业集团股份有限公司. It details decisions about financial advisory services related to a loan and acquisition, and the scheduling of a temporary shareholders' meeting. The content focuses on board meeting decisions and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The document is best classified as Board/Management Information (MANG) because it reports on board meeting resolutions and related corporate governance matters.
2012-11-26 Chinese

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