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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 2017-04-05 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
第八届董事会第五十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 盛屯矿业集团股份有限公司. It details decisions about investment projects, changes in investment structure, and the scheduling of a shareholders' meeting. The content focuses on board meeting resolutions and related corporate governance matters rather than financial results, audit opinions, or regulatory filings. There is no indication of financial statements or detailed financial data, nor is it a report publication announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting decisions and management actions.
2017-04-05 Chinese
2017年第一季度业绩预增公告
Earnings Release Classification · 95% confidence The document is a 2017 first quarter earnings forecast announcement by 盛屯矿业集团股份有限公司. It provides preliminary estimated net profit for Q1 2017 compared to the prior year, explicitly states the forecast is unaudited, and mentions that the final accurate financial data will be disclosed in the formal quarterly report. The document is short (970 characters) and serves as an earnings preview rather than a full financial report. It does not contain actual financial statements or detailed analysis, only a forecast. Therefore, it fits the category of Earnings Release (ER), which covers initial announcements of quarterly financial results or key highlights. Q1 2017
2017-03-31 Chinese
2016年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of 盛屯矿业集团股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document references the AGM date, the relevant laws and regulations, and confirms the validity of the meeting and its resolutions. It does not contain financial statements or detailed financial performance data, nor is it a report or announcement of financial results. Instead, it is a legal opinion related to the AGM proceedings, which aligns with the category of AGM Information (AGM-R), as it is material shared or related to the AGM event itself.
2017-03-30 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2016 Annual General Meeting Resolution Announcement" of 盛屯矿业集团股份有限公司, dated March 31, 2017. It details the resolutions passed at the 2016 Annual General Meeting (AGM), including voting results on various agenda items such as the 2016 annual report, profit distribution plan, board work report, auditor appointment, social responsibility report, and other company matters. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and voting process. This is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or other detailed reports themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5185 characters) and content confirm it is a detailed voting result announcement rather than a brief report publication notice or the report itself.
2017-03-30 Chinese
关于2017年非公开发行股票申请获得中国证监会受理的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (424 characters) regarding the acceptance by the China Securities Regulatory Commission (CSRC) of the company's application for a non-public issuance of shares. It states that the application materials have been reviewed and accepted. There is no detailed financial data or report content, only a regulatory acceptance notice. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising activities and capital structure changes. The document is not a full report, nor an announcement of a report publication, but a regulatory acceptance announcement related to capital raising.
2017-03-29 Chinese
关于收购大理三鑫矿业股权完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a business registration change following the acquisition of equity in a company (Dali Sanxin Mining Co., Ltd.). It details the approval by the board, the signing of equity purchase contracts, and the updated shareholding structure. There is no financial report, earnings data, or regulatory certification. The content fits the category of a Capital/Financing Update as it relates to changes in ownership and capital structure due to acquisition of shares.
2017-03-27 Chinese

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