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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 2019-10-11 Proxy Solicitation & In…
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
关于召开2019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 2019 fifth extraordinary general meeting of shareholders (临时股东大会) 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 includes a proxy authorization form. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting and voting process, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and not the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is a meeting notice with proxy form, consistent with PSI filings.
2019-10-11 Chinese
关于对2016至2018年财务报表进行追溯调整的公告
Audit Report / Information Classification · 95% confidence The document is a detailed announcement from 盛屯矿业集团股份有限公司 regarding retrospective adjustments to its financial statements for the years 2016 to 2018. It includes extensive financial data such as adjusted balance sheets, income statements, and cash flow statements, with specific figures before and after adjustments. The document references audits by an accounting firm and regulatory approval from the China Securities Regulatory Commission. The content is focused on financial statement restatements and their impact on the company's financial position and results over multiple years. This level of detailed financial data and retrospective adjustment is characteristic of an Audit Report / Information filing rather than a full Annual Report or Interim Report. It is not a brief announcement or a certification letter but a substantive financial disclosure about audit-related adjustments. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2018
2019-09-26 Chinese
第九届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 盛屯矿业集团股份有限公司 regarding retrospective adjustments to financial statements for the years 2016 to 2018. It includes details about the board meeting, voting results, and references an audit review report by an accounting firm. The document does not contain the full financial statements or detailed financial data itself but rather announces the board's approval of adjustments and references a separate announcement on the Shanghai Stock Exchange website. The document is short (871 characters) and serves as a formal disclosure of board decisions rather than a full financial report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board resolutions and decisions.
2019-09-26 Chinese
第九届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shengtun Mining Group Co., Ltd. regarding retrospective adjustments to financial statements for the years 2016 to 2018 due to a business combination under common control. It mentions an audit review report issued by an accounting firm but does not contain the full audit report or detailed financial statements itself. The document is short (760 characters) and serves as an official announcement of the Supervisory Board's meeting decisions and approval of the adjustments. It is not the full Annual Report, Audit Report, or Interim Report. It is also not a report publication announcement since it contains substantive content about the meeting resolution. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement about financial statement adjustments and related supervisory board resolutions.
2019-09-26 Chinese
公开发行可转换公司债券申请文件反馈意见回复报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "公开发行可转换公司债券申请文件反馈意见回复报告" which translates to "Public Issuance of Convertible Corporate Bonds Application Document Feedback Reply Report." It is addressed to the China Securities Regulatory Commission and involves detailed disclosures about the issuance of convertible bonds, including investment amounts, project details, financial data, and regulatory compliance. The content includes extensive financial and project investment details related to a capital raising activity through convertible bonds. This aligns with updates on company fundraising and capital structure changes. The document is not an annual report, earnings release, or management discussion but a detailed response related to a capital issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement but a substantive filing related to financing.
2019-09-26 Chinese
独立董事关于第九届董事会第四十次会议相关事项的独立意见
Audit Report / 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 retrospective adjustments to the financial statements for the years 2016 to 2018. It references compliance with accounting standards and confirms the adjustments reflect the company's financial status accurately. The document is a standalone audit-related opinion on accounting adjustments, not a full annual report or financial statement. It is not a report publication announcement or a certification letter but an audit-related statement. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive audit opinion content, not just an announcement. FY 2018
2019-09-26 Chinese

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