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CHINA RARE EARTH RESOURCES AND TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 000831 ISIN · CNE000000WS2 Shenzhen Stock Exchange Mining and quarrying
Filings indexed 2,043 across all filing types
Latest filing 2026-05-21 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 000831

About CHINA RARE EARTH RESOURCES AND TECHNOLOGY CO., LTD.

https://www.cmreltd.com

China Rare Earth Resources and Technology Co., Ltd. specializes in the exploration, mining, smelting, and separation of rare earth minerals. The company produces high-purity rare earth oxides and metals, including dysprosium, terbium, and gadolinium. Its operations span the value chain from raw material extraction to deep processing and technical research. The company provides essential materials for high-tech applications such as permanent magnet manufacturing, renewable energy systems, electric vehicle components, and aerospace engineering. By leveraging advanced separation technologies and extensive mineral resources, it maintains a significant position in the global supply of heavy rare earths. The firm focuses on technological innovation and the sustainable development of resources to meet the evolving demands of the electronics and green energy sectors.

Recent filings

Filing Released Lang Actions
2025年年度股东会的法律意见书
AGM Information Classification · 85% confidence The document is a legal opinion (“法律意见书”) issued by a law firm on the legality of the company’s 2025 Annual Shareholders’ Meeting, including details on convening procedures, voter qualifications, voting methods, and detailed vote counts for each resolution. It is clearly associated with the company’s AGM materials rather than an earnings release, annual report, or routine regulatory notice. Therefore it falls under AGM Information (AGM-R).
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is an announcement of the 2025 Annual General Meeting resolutions of 中国稀土集团资源科技股份有限公司, including detailed voting and attendance figures and confirmation of passed proposals. This matches the category for Declaration of Voting Results at a general meeting (code DVA).
2026-05-21 Chinese
关于召开2025年年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal “提示性公告” (reminder notice) for the 2025 Annual Shareholders’ Meeting, detailing meeting date/time, agenda items, registration and voting procedures, and including a proxy authorization form. It is not the AGM materials themselves, nor is it a vote result or dividend notice. It serves as the proxy solicitation/information statement distributed to shareholders requesting their votes on agenda items. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-14 Chinese
关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the asset impairment provision for the fiscal year 2025. It details the amounts of impairment for inventory and fixed assets, the accounting standards applied, and the impact on the company's financial results. The document is relatively short (1652 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specific disclosure about asset impairment provisions, which is a regulatory announcement related to accounting estimates and financial condition. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-04-27 Chinese
2025年年度股东会资料
AGM Information Classification · 95% confidence The document is titled as "2025年年度股东会资料" which translates to "2025 Annual General Meeting Materials." It contains detailed agenda items for the 2025 Annual General Meeting (AGM), including board work reports, profit distribution plans, remuneration management methods, and governance information. The content includes detailed reports on board attendance, committee meetings, governance practices, business overview, financial performance, and R&D activities. The document is comprehensive and clearly intended as materials for the shareholders' meeting rather than a standalone annual report or earnings release. It is not a brief announcement or a certification letter but a full set of AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-27 Chinese
2026年第一次独立董事专门会议的审核意见
Board/Management Information Classification · 95% confidence The document is titled as the "2026 First Independent Directors Special Meeting Review Opinions" of China Rare Earth Group Resources Technology Co., Ltd. It contains detailed opinions from independent directors on various company matters such as related party fund occupation, profit distribution and capital reserve conversion plans, shareholder dividend planning for 2026-2028, and performance commitment fulfillment related to a specific stock issuance. The content is focused on the independent directors' review and approval opinions on these corporate governance and financial matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement or certification but a formal management/board-related document expressing opinions and approvals. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management. The document length is short (1287 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2026-04-27 Chinese

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