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Chengtun Mining Group Co., Ltd — Investor Relations & Filings

Ticker · 600711 ISIN · CNE000000KN8 LEI · 300300HJON38S868KL31 Shanghai Stock Exchange Mining and quarrying
Filings indexed 3,003 across all filing types
Latest filing 2021-09-13 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
盛屯矿业集团股份有限公司第十届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 盛屯矿业集团股份有限公司 regarding the review and approval of a report on the use of previously raised funds. It mentions the existence of a special audit report by an accounting firm but does not contain the full audit report itself. The document is short (652 characters) and refers readers to the Shanghai Stock Exchange website for detailed documents. This fits the pattern of an announcement about a report rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2021-09-13 Chinese
盛屯矿业集团股份有限公司第十届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 盛屯矿业集团股份有限公司 regarding the resolutions passed at the 30th meeting of the 10th Board of Directors. It includes approval of a report on the use of previously raised funds, appointment of a new vice president, and the decision to convene an extraordinary general meeting. The document contains no financial statements or detailed financial data but focuses on board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not represent a full report or financial disclosure but an official announcement of board resolutions and management appointments.
2021-09-13 Chinese
盛屯矿业集团股份有限公司截至2021年6月30日止前次募集资金使用情况专项审核报告
Regulatory Filings
2021-09-13 Chinese
盛屯矿业集团股份有限公司关于召开2021年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 fifth extraordinary general meeting of shareholders for 盛屯矿业集团股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data or report content included, only the announcement and procedural information for the shareholder meeting. The document length is 2730 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2021-09-13 Chinese
盛屯矿业集团股份有限公司前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled '前次募集资金使用情况报告' which translates to 'Report on the Use of Previous Fundraising Proceeds'. It references multiple fundraising events including non-public stock issuances and convertible bond issuances, with detailed descriptions of amounts raised, usage of funds, project investments, and compliance with regulatory approvals from the China Securities Regulatory Commission. The document includes detailed financial data on the use and storage of raised funds, project progress, and investment returns. It is a comprehensive report on the use of capital raised in previous financing rounds, consistent with a Capital/Financing Update. It is not an annual or interim report, nor an earnings release or audit report. It is not a simple announcement or certification but a substantive report on fundraising and capital usage. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-09-13 Chinese
盛屯矿业集团股份有限公司独立董事关于第十届董事会第三十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 盛屯矿业集团股份有限公司 regarding matters discussed at the 30th meeting of the 10th Board of Directors. It includes opinions on the use of previously raised funds and the appointment of a company vice president. The content focuses on board/management decisions and approvals rather than financial results, audit, or regulatory filings. There is no indication of a full report, earnings release, or regulatory announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related opinions.
2021-09-13 Chinese

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