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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 2021-04-27 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关于开展2021年外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of directors of 盛屯矿业集团股份有限公司 regarding the company's plan to conduct foreign exchange hedging business in 2021. It details the types of hedging products, scale, risk analysis, risk control measures, accounting policies, and independent directors' opinions. The document is a formal announcement about a specific business activity and risk management plan, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or quarterly/yearly results. It is also not a notice of voting results, management change, or capital change. The content fits best under a general regulatory announcement category about business operations and risk management. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 2539 characters, which is relatively short but contains substantive information rather than just a report publication announcement.
2021-04-27 Chinese
盛屯矿业集团股份有限公司第十届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 10th Board of Directors of 盛屯矿业集团股份有限公司 (Shengtun Mining Group Co., Ltd.) held on April 26, 2021. It includes approvals of the 2020 Annual Report, 2020 Board Work Report, 2020 Independent Directors' Reports, 2020 Profit Distribution Plan, 2020 Social Responsibility Report, 2020 Internal Control Self-Evaluation Report, and other financial and operational matters. The document repeatedly states that these reports and plans have been approved by the board and will be submitted to the 2020 Annual General Meeting for further approval. It also references the disclosure of these reports on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal board meeting resolution announcement summarizing the approvals and decisions made, including the intention to submit these items to the shareholders' meeting. The document length is 9350 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full annual report or other detailed reports. Therefore, the document fits best into the category of Board/Management Information (MANG), as it announces board decisions and management approvals rather than being the full annual report or other report types.
2021-04-27 Chinese
盛屯矿业集团股份有限公司关于续聘2021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 2021 fiscal year. It details the audit firm's background, personnel, independence, and the approval process by the board and independent directors. It does not contain any financial statements or audit results but is a formal notice about the audit engagement for the upcoming year. The document length is 2735 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR), as it relates specifically to audit matters but is not a full annual report or financial statement. FY 2021
2021-04-27 Chinese
盛屯矿业集团股份有限公司2021年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2021 年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, and notes on financial performance for the first quarter of 2021. The report is unaudited and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2021
2021-04-27 Chinese
盛屯矿业集团股份有限公司2020年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is a Supervisory Board Work Report for the year 2020 from 盛屯矿业集团股份有限公司. It details the supervisory board's activities, meetings, opinions on company operations, financial condition, use of raised funds, and asset transactions during the year. It is a report on the supervisory board's oversight and opinions rather than a full annual report or financial statement. The document length is 1824 characters, which is relatively short and focused on supervisory work rather than comprehensive financial data. This type of document aligns with an Audit Report / Information (AR) category, as it includes supervisory opinions on financial and operational compliance, internal controls, and fund usage, but is not the full annual report (10-K) or interim report (IR). FY 2020
2021-04-27 Chinese
盛屯矿业集团股份有限公司董事会审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed 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 2020. It discusses the committee's activities, meetings, audit work, and internal audit guidance during the year. It references the 2019 annual audit report and the 2020 audit plans, but it is not the audit report itself. The document is a committee report on audit activities and oversight, not a standalone audit report or full annual report. It is not a brief announcement or certification but a substantive report on audit committee duties and findings. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports, excluding full annual reports. FY 2020
2021-04-27 Chinese

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