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Daqin Railway Co., Ltd. — Investor Relations & Filings

Ticker · 601006 ISIN · CNE000001NG4 LEI · 30030098LARO7YWJL882 Shanghai Stock Exchange Transportation and storage
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Filings indexed 1,421 across all filing types
Latest filing 2021-05-25 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601006

About Daqin Railway Co., Ltd.

http://www.daqintielu.com/

Daqin Railway Co., Ltd. specializes in the operation of heavy-haul freight and passenger rail services. Its primary asset is the Daqin Railway, a critical logistics corridor dedicated to the transport of thermal coal from major production bases to coastal shipping hubs. The company manages extensive infrastructure, including tracks, stations, and specialized rolling stock designed for high-capacity bulk transport. By leveraging advanced heavy-haul technology and automated dispatching systems, it facilitates the large-scale movement of energy resources to support industrial and utility sectors. In addition to its core freight operations, the company provides regional passenger transport services and maintains a comprehensive network of branch lines and connecting routes to optimize logistics efficiency across its operational footprint.

Recent filings

Filing Released Lang Actions
大秦铁路2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for Daqin Railway Co., Ltd. It details the resolutions passed at the 2020 Annual General Meeting held on May 25, 2021, including voting results on various agenda items such as the 2020 Board Work Report, Supervisory Board Work Report, financial statements, profit distribution, and election of directors and supervisors. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and voting process. The content is focused on announcing the results of the shareholder meeting and the resolutions passed, rather than presenting the full annual report or financial statements themselves. The document length is 3661 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-25 Chinese
大秦铁路第六届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Daqin Railway Co., Ltd. It details the election of a vice chairman of the board, adjustments to the board's strategic committee members, and changes to the nomination committee members and chair. The document includes voting results and references to company bylaws and meeting rules. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings or certifications. The content is focused on board and management changes and committee appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2021-05-25 Chinese
北京市众鑫律师事务所关于大秦铁路股份有限公司二O二O年年度股东大会的律师见证法律意见书
Regulatory Filings
2021-05-25 Chinese
大秦铁路2020年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as the 2020 Annual General Meeting (AGM) materials for 大秦铁路股份有限公司 (Daqin Railway Co., Ltd.). It contains detailed meeting agenda, reports from the Board of Directors and Supervisory Board, financial results for 2020, budget for 2021, and voting procedures. The content includes multiple proposals to be discussed and voted on at the AGM, such as the Board's work report, Supervisory Board's report, financial statements, profit distribution, and election of directors. The document is comprehensive and clearly intended as the official materials for the 2020 AGM, including presentations and reports to shareholders. It is not a standalone annual report (10-K) or audit report (AR), but rather the meeting materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2021-05-17 Chinese
大秦铁路股份有限公司关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, including details about the director's positions and the effective date of resignation. It does not contain financial data, audit information, or any report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2021-05-14 Chinese
大秦铁路股份有限公司关于2020年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement related to the 2020 Annual General Meeting (AGM) of Daqin Railway Co., Ltd. It details the addition of a temporary proposal to the AGM agenda, including information about the meeting date, voting procedures, and candidate nominations for the board. It does not contain the actual annual report or financial statements but rather information about the AGM and its agenda items. The document length is 4262 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-05-14 Chinese

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