Skip to main content
China Kings Resources Group Co., Ltd. logo

China Kings Resources Group Co., Ltd. — Investor Relations & Filings

Ticker · 603505 ISIN · CNE100002XN6 Shanghai Stock Exchange Mining and quarrying
Open in API
Filings indexed 931 across all filing types
Latest filing 2026-05-18 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603505

About China Kings Resources Group Co., Ltd.

https://www.chinesekings.com/

China Kings Resources Group Co., Ltd. specializes in the exploration, mining, processing, and sale of fluorspar resources. The company operates an integrated industrial chain, producing high-quality acid-grade fluorspar powder and metallurgical-grade fluorspar lump ore. Its operations focus on the efficient extraction and beneficiation of minerals to supply critical raw materials for the fluorine chemical, aluminum, and steel sectors. By leveraging advanced mining technologies and large-scale mineral reserves, the group maintains a significant production capacity. The company emphasizes sustainable resource management and green mining practices, aiming to optimize resource value through downstream expansion into high-purity chemical derivatives and specialized materials.

Recent filings

Filing Released Lang Actions
金石资源集团股份有限公司董事会秘书工作细则（2026年5月修订）
Governance Information Classification · 95% confidence The document is the internal ‘Board Secretary Working Guidelines’ for a listed company, detailing qualification requirements, duties, appointment/removal procedures, and legal responsibilities of the board secretary. It constitutes a governance manual governing the company’s board processes rather than an announcement of results, financial report, or regulatory filing. This clearly falls under Governance Information.
2026-05-18 Chinese
金石资源集团股份有限公司董事会议事规则（2026年5月修订）
Governance Information Classification · 90% confidence The document is titled “董事会议事规则” (Rules of Procedure for Board Meetings) and contains the company’s internal governance rules, meeting procedures, decision scopes, voting requirements, and related board structure and responsibilities. It does not announce a report or contain financial statements; rather, it is a governance charter detailing internal board practices. Therefore, it is Governance Information (CGR).
2026-05-18 Chinese
金石资源集团股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice to shareholders of 金石资源集团股份有限公司 regarding the convening of the 2025 annual shareholders’ meeting (AGM), including agenda items, voting methods, registration procedures, and a proxy form. It does not contain actual financial statements or results, nor is it a published report; rather, it provides information and solicits votes for the upcoming meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-18 Chinese
金石资源集团股份有限公司2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 82% confidence The document is titled “2025年度会计师事务所履职情况评估报告” and provides a detailed standalone evaluation of the external auditor’s credentials, independence, audit quality controls, risk management and performance. It is not the full annual report nor an earnings release or proxy solicitation. Instead, it is a specific audit‐related disclosure about the auditor’s work and compliance, matching the definition of a standalone Audit Report / Information document. Accordingly, it is classified as AR.
2026-04-22 Chinese
金石资源集团股份有限公司关于2025年度“提质增效重回报”行动方案执行评估情况暨2026年度“提质增效重回报”行动方案
Management Reports Classification · 80% confidence The document is a formal Shanghai Stock Exchange announcement (“公告”) from the board outlining 2025 performance metrics (revenue, net profit, operational achievements, ESG and governance improvements) and detailing the 2026 action plan with strategic initiatives and outlook. It goes well beyond a simple earnings release (which would only highlight key financial figures) and is not the full statutory annual report (10-K), but rather a comprehensive management discussion and analysis of results, business trends, and future strategy. This aligns with the definition of a Management Reports (MDA) filing.
2026-04-22 Chinese
金石资源集团股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 80% confidence The document is an announcement by the board of a listed company regarding the proposed reappointment of its external auditor (an accounting firm), detailing the firm’s qualifications, independence, historical performance, and board/committee approvals. This is not the auditor’s report itself, nor a financial report, dividend notice, or management change. There is no specific category for auditor-appointment notices, so it falls into the general fallback category for regulatory announcements.
2026-04-22 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.