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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 2020-04-24 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
第九届董事会第五十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 53rd meeting of the 9th Board of Directors of 盛屯矿业集团股份有限公司 (Chengtun Mining Group Co., Ltd.) held on April 23, 2020. It includes approvals of the 2019 Annual Report, Board Work Report, Independent Directors' Reports, Profit Distribution Plan, Social Responsibility Report, Internal Control Self-Evaluation Report, Audit Committee Report, and other financial and operational matters. The document repeatedly states that these reports and proposals will be submitted to the 2019 Annual General Meeting (AGM) for approval and that the full reports are disclosed on the Shanghai Stock Exchange website. The document itself is not the full annual report but a board meeting resolution announcement summarizing the approval of various reports and proposals related to the 2019 fiscal year. It is a formal board meeting announcement of decisions rather than the actual annual report or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management information. The document length (7154 characters) and content support this classification rather than a full Annual Report (10-K) or Regulatory Filing (RNS).
2020-04-24 Chinese
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2019 Annual Supervisory Board Work Report' of 盛屯矿业集团股份有限公司. It details the supervisory board's activities, meetings, and opinions on the company's compliance with laws, financial status, use of raised funds, and asset transactions during 2019. The content is a formal report from the supervisory board, which is a type of management or oversight report rather than a full annual report or audit report. It does not contain full financial statements or detailed audit results but provides oversight opinions and summaries of supervisory activities. This aligns best with the category of Management Reports (MDA), which include management's detailed explanations and oversight reports on company operations and financial matters. The document length is 2411 characters, which is relatively short but contains substantive content beyond a mere announcement or certification, so it is not an RPA or RNS. Therefore, the classification is MDA with high confidence.
2020-04-24 Chinese
第九届监事会第三十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the 9th Supervisory Board of 盛屯矿业集团股份有限公司. It includes approvals of the 2019 Annual Report, 2019 Supervisory Board Work Report, profit distribution plan, audit firm reappointment, internal control self-evaluation report, and other financial and operational matters. The document repeatedly states that these reports and proposals will be submitted to the 2019 Annual General Meeting for approval and provides links to the full reports on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or detailed financial statements but is a formal announcement of the Supervisory Board's resolutions related to the annual report and other governance matters. The document length is 4557 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of resolutions and references to reports rather than the reports themselves.
2020-04-24 Chinese
中证天通会计师事务所（特殊普通合伙）关于盛屯矿业集团股份有限公司2019年度控股股东及其他关联方占用资金情况的专项说明
Regulatory Filings
2020-04-24 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled '2019 年年度报告' which translates to '2019 Annual Report'. It contains detailed financial data, including revenue, net profit, cash flow, and asset information for the year 2019. The document includes sections such as company overview, business summary, management discussion and analysis, financial statements, and auditor's report. It also mentions the audit firm issuing an unqualified opinion, which is typical for annual reports. The length of the document (15,000 characters) and the comprehensive financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-24 Chinese
关于控股股东部分股票解除质押和质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the pledge and release of pledged shares by the controlling shareholder of the company. It details the number of shares pledged and released, the dates, and the impact on the company. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share pledging status, a capital structure matter.
2020-04-15 Chinese

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