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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 2022-04-25 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
盛屯矿业集团股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 盛屯矿业集团股份有限公司, including details such as the date, voting methods, meeting agenda, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the items to be voted on, including the 2021 annual report and other reports. The document length is 3654 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-25 Chinese
盛屯矿业集团股份有限公司关于续聘2022年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the 2022 fiscal year. It details the qualifications, independence, and experience of the audit firm and its personnel, the audit fee arrangements, and the approval process by the board and independent directors. It does not contain any financial statements or audit results but is a formal announcement about the audit engagement for the upcoming year. The document length is relatively short (2654 characters) and focuses on the appointment process rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit-related announcements excluding full annual reports.
2022-04-25 Chinese
盛屯矿业集团股份有限公司关于四川四环锌锗科技有限公司2021年度业绩承诺完成情况的说明公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 盛屯矿业集团股份有限公司 regarding the completion status of performance commitments related to the acquisition of 四川四环锌锗科技有限公司. It details the promised and actual net profits for the years 2018 to 2021, reasons for underperformance, and the compensation arrangements including share repurchase and cancellation. The document is a formal disclosure of performance commitment fulfillment and related compensation agreements, not a full financial report or audit report. It is a regulatory announcement about a specific corporate event related to performance commitments and compensation, fitting best under Regulatory Filings (RNS). The document length is 2671 characters, which is relatively short and focused on a specific announcement rather than a comprehensive report.
2022-04-25 Chinese
中信证券股份有限公司关于盛屯矿业集团股份有限公司2021年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2021 annual verification of the deposit and use of raised funds by Shengton Mining Group Co., Ltd. It includes specific financial figures about the amount raised, usage, balances, and compliance with regulatory requirements. It also contains an auditor's verification report and the sponsor's inspection opinion. The document is focused on the management and use of funds raised through convertible bonds, with detailed tables and explanations. This type of document aligns with an Audit Report / Information (AR) as it is a standalone audit-related report on the use of raised funds, not a full annual report or earnings release. The length and detail confirm it is the report itself, not just an announcement. Therefore, the classification is AR with high confidence.
2022-04-25 Chinese
盛屯矿业集团股份有限公司关于募集资金2021年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a convertible bond issuance by 盛屯矿业集团股份有限公司 (Shengtun Mining Group Co., Ltd.) for the year 2021. It includes specifics on the amount raised, usage of funds, balances, project progress, and compliance with regulatory requirements. The content focuses on the management and utilization of raised capital, which aligns with the definition of a Capital/Financing Update (CAP). The document is over 5,000 characters and contains substantive financial data related to fundraising and capital usage, not just an announcement or summary. Therefore, it is classified as a Capital/Financing Update (CAP).
2022-04-25 Chinese
盛屯矿业集团股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed sections on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is legal and governance-related, focusing on the internal rules and structure of the company rather than financial results or announcements. There is no indication of financial statements, earnings data, or meeting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual governance document, not a brief announcement or summary. Therefore, the document fits the category of Governance Information (CGR).
2022-04-25 Chinese

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