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CITIC Pacific Special Steel Group Co., Ltd — Investor Relations & Filings

Ticker · 000708 ISIN · CNE0000008J6 LEI · 836800ETMJJWP4GAL167 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,836 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000708

About CITIC Pacific Special Steel Group Co., Ltd

https://www.citicsteel.com

CITIC Pacific Special Steel Group Co., Ltd. is a leading global manufacturer specializing in the production of high-quality special steel. The company operates an integrated production chain, offering a comprehensive portfolio that includes alloy steel bars, plates, seamless steel pipes, wire rods, and forging steel. Its product range encompasses specialized grades such as bearing steel, gear steel, spring steel, and stainless steel, designed to meet rigorous technical standards. Serving a diverse global clientele, the group targets high-end sectors including automotive manufacturing, energy infrastructure, machinery production, aerospace, and transportation. The company is recognized for its large-scale production capacity and commitment to research and development, providing customized material solutions for critical engineering applications and demanding industrial environments.

Recent filings

Filing Released Lang Actions
关于中信泰富特钢集团股份有限公司2026年第二次临时股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (法律意见书) issued by a law firm regarding the convening, procedures, attendees and voting results of the company’s 2026 second extraordinary shareholders’ meeting. It does not itself constitute an AGM/EGM materials presentation or a direct company announcement of voting results, nor does it contain substantive financial statements. Instead, it is a certification/attestation by counsel. Under the “Certification Rule,” such opinion or attestation letters should be classified as a general regulatory filing (RNS) as a fallback.
2026-05-22 Chinese
第十一届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an official announcement of the Board of Directors’ first meeting resolutions, detailing the election of the chairman and vice chairman, the composition of board committees, and the appointment of senior management and the company’s securities affairs representative. It is a Board/Management Information announcement and fits the MANG category.
2026-05-22 Chinese
2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a formal announcement of resolutions passed at the company’s 2026 second extraordinary shareholders’ meeting (临时股东会), detailing vote counts, percentages and results for each election proposal. This matches “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-22 Chinese
关于中特转债恢复转股的提示性公告
Capital/Financing Update Classification · 85% confidence The document is an official notice from a listed company’s board concerning the resumption of conversion rights on its outstanding convertible bonds (“中特转债”). It details bond codes, dates for suspension and resumption of conversion tied to the equity distribution record date, and references the bond issuance prospectus and exchange rules. This is a financing/capital structure update about convertible bond conversion rights, fitting the Capital/Financing Update category (CAP).
2026-05-18 Chinese
中信泰富特钢集团股份有限公司公开发行可转换公司债券2026年跟踪评级报告
Regulatory Filings Classification · 78% confidence The document is a detailed credit rating (‘跟踪评级报告’) issued by China Lianhe Credit Rating Co., Ltd. for the issuer’s convertible bonds. It is not a company annual or interim financial report, nor an audit, management change, dividend notice, or similar. It is a standalone credit‐rating research report by an external rating agency, which does not fall under the other specific categories. Therefore, it is best classified under the fallback “Regulatory Filings” category (RNS).
2026-05-15 Chinese
2025年下半年度权益分派实施公告
Notice of Dividend Amount Classification · 94% confidence The document is a formal announcement by the board detailing the 2025 second‐half equity distribution (cash dividend): total dividend amount, per‐share rate, ex‐dividend and record dates, tax handling, payment mechanics, and related resolutions. It does not contain full financial statements but rather specifies dividend details. This matches the "Notice of Dividend Amount (Code: DIV)" category.
2026-05-14 Chinese

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