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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 2017-03-09 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "Internal Control Audit Report" and includes detailed sections on the audit of internal controls over financial reporting for the fiscal year ending December 31, 2016. It contains an auditor's opinion on the effectiveness of internal controls, references to relevant auditing standards, and a comprehensive internal control self-evaluation report by the company. The document is about the audit of internal controls rather than the full annual report or financial statements. It is not a brief announcement or a certification letter but a standalone audit report focused on internal control effectiveness. Therefore, it fits the category of Audit Report / Information (AR). FY 2016
2017-03-09 Chinese
关于公司2016年度非公开发行股票募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a non-public stock issuance by 盛屯矿业集团股份有限公司. It includes specifics on the amount raised, the timing of fund receipt, the storage of funds in special accounts, and the actual usage of these funds for various projects. It also discusses compliance with regulatory requirements, supervisory mechanisms, and provides a reconciliation table of fund usage. The document is not a simple announcement but a comprehensive report on the fundraising and fund usage status, which aligns with the category of Capital/Financing Update (CAP). The length (5237 characters) and detailed financial data confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-03-09 Chinese
关于召开2017年第三次临时股东大会提示性公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2017 third extraordinary general meeting of shareholders for 盛屯矿业集团股份有限公司. It details the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements, audit results, or detailed financial data. The document is relatively short (2128 characters) and serves as a meeting notification rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting.
2017-03-09 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2016 Annual General Meeting (AGM) of 盛屯矿业集团股份有限公司, including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, such as the 2016 annual report, board reports, profit distribution, auditor appointment, and other reports. The document length is 3259 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2017-03-09 Chinese
关于盛屯矿业集团股份有限公司控股股东及其他关联方资金占用和担保情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special audit explanation regarding the use of funds and guarantees involving the controlling shareholders and related parties of 盛屯矿业集团股份有限公司 for the year ended December 31, 2016. It references an audit report issued by Beijing Zhongzheng Tiantong Certified Public Accountants and cites regulatory notices from the China Securities Regulatory Commission about related party transactions and guarantees. The document includes summaries of fund occupation and guarantee situations, and it is clearly an audit-related report focusing on specific financial and compliance issues rather than a full annual report or general financial statement. The document length is 1399 characters, which is relatively short but contains substantive audit findings and explanations, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2016
2017-03-09 Chinese
详式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled '详式权益变动报告书' which translates to 'Detailed Equity Change Report'. It is issued by 盛屯矿业集团股份有限公司 (Shengtun Mining Group Co., Ltd.) and details the equity changes involving the information disclosure obligor 深圳盛屯集团有限公司 (Shenzhen Shengtun Group Co., Ltd.) and its related parties. The document includes detailed sections on the equity change decision, purpose, method, funding source, impact analysis, and related agreements. It also references compliance with Chinese securities laws and regulations, including the Securities Law and the Measures for the Administration of Takeovers of Listed Companies. The content focuses on the increase in shareholding by the information disclosure obligor and related parties, the non-public issuance of shares, and the impact on control and shareholding percentages. This type of document corresponds to a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The document is comprehensive and contains substantive information about the shareholding changes, not merely an announcement or a brief notice. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2017-03-02 Chinese

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