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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 2021-02-09 Board/Management Inform…
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董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 10th Board of Directors of 盛屯矿业集团股份有限公司. It includes details on approval of related party transactions, decisions regarding convertible bonds, and the scheduling of a shareholders' meeting. The text is structured as a board meeting resolution announcement, not a full report or financial statement. It references other announcements and filings on the stock exchange website but does not itself contain financial data or detailed report content. The document length is relatively short (2301 characters), and it serves as an official disclosure of board decisions. Therefore, it fits best under Board/Management Information (MANG).
2021-02-09 Chinese
盛屯矿业集团股份有限公司2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2021 second extraordinary shareholders' meeting of 盛屯矿业集团股份有限公司. It details the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. There is no indication of it being a full financial report, audit report, or earnings release. The content focuses on the official announcement of voting results from a shareholders' meeting. The document length is short (1634 characters) and it contains detailed voting results and legal opinions confirming the validity of the meeting and resolutions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-02-09 Chinese
盛屯矿业集团股份有限公司关于召开2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 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 date, voting methods, agenda items, and instructions for shareholders to participate and vote. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not a report itself but a notification about the meeting and voting procedures. Therefore, it fits the category of AGM Information (AGM-R). The document length is 2700 characters, which is consistent with a meeting notice rather than a full report.
2021-02-09 Chinese
盛屯矿业集团股份有限公司独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding a related party transaction proposal to be submitted to the company's board meeting. It references compliance with company law, stock exchange listing rules, and internal governance documents. The content is about governance and board-level approval opinions rather than financial results, audit, or shareholder voting outcomes. The document length is short (486 characters), and it is not a report or announcement of financial results or voting. It fits best under Board/Management Information (MANG) as it relates to board-level governance and management opinions on company matters.
2021-02-09 Chinese
盛屯矿业集团股份有限公司2021年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed plan titled "2021 年限制性股票激励计划（草案）" which translates to "2021 Restricted Stock Incentive Plan (Draft)" for 盛屯矿业集团股份有限公司 (Shengtun Mining Group Co., Ltd.). It extensively discusses the issuance of restricted stock to employees and management, including legal compliance, stock quantities, pricing, eligibility, vesting conditions, performance targets, accounting treatment, and procedural details. This is a comprehensive disclosure related to a stock-based compensation plan, which falls under remuneration or compensation information for executives and employees. It is not an annual report, earnings release, or any other financial report. It is not a simple announcement or a proxy solicitation but a detailed plan document. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2021-02-08 Chinese
盛屯矿业集团股份有限公司2021年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2021 Restricted Stock Incentive Plan Implementation Assessment Management Measures' of 盛屯矿业集团股份有限公司. It details the rules, principles, scope, assessment institutions, performance evaluation indicators, assessment periods, procedures, and feedback related to the company's restricted stock incentive plan. The content focuses on the management and assessment of a stock incentive plan, including performance targets and conditions for lifting stock sale restrictions. There is no indication that this is an announcement of a report, nor is it a financial report like an annual or interim report. It is also not a regulatory filing or certification. The document is a governance-related document detailing internal rules and procedures related to stock incentives and performance assessment, which fits best under Governance Information (CGR). The document length is 2737 characters, which is relatively short but contains substantive governance content rather than just an announcement or summary. Therefore, the classification is CGR with high confidence.
2021-02-07 Chinese

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