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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 2019-12-26 Regulatory Filings
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
2019年第二次临时股东大会的律师见证法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a specific shareholders' meeting (the 2019 second extraordinary general meeting) of Daqin Railway Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or results, nor is it a report of financial performance or management discussion. It is a legal certification related to the shareholders' meeting process. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal opinion and certification related to corporate governance and compliance, not a full report or announcement of voting results.
2019-12-26 Chinese
2019年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 Second Extraordinary General Meeting" of Daqin Railway Co., Ltd. It contains the agenda for the meeting, including the proposal to continue signing a comprehensive service framework agreement with China State Railway Group Co., Ltd. The document includes detailed information about the agreement, its terms, and related corporate governance matters. The content is clearly related to the materials shared during a shareholders' meeting (an Extraordinary General Meeting in this case). It is not a full annual report, audit report, or financial statement, nor is it a transcript or earnings release. It is not a simple announcement but detailed meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (over 13,000 characters), indicating it is the meeting materials themselves, not just an announcement of a report.
2019-12-16 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders for Daqin Railway Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 2725 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-12-09 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from the fifth board of directors of Daqin Railway Co., Ltd. It details the convening of the 16th meeting of the board, the agenda items discussed, voting results, and references to related announcements on the Shanghai Stock Exchange website. The content focuses on board decisions, including approval of a framework agreement and the scheduling of a shareholders' meeting. There are no financial statements or detailed financial performance data presented. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1300 characters), and it is not a full report but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2019-12-09 Chinese
独立董事关于继续签署《综合服务框架协议》的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from independent directors regarding the continuation of signing a Comprehensive Service Framework Agreement with China National Railway Group Co., Ltd. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and stock exchange listing rules, and confirms the fairness and legality of the related party transaction. The document consists mainly of independent directors' opinions and signatures endorsing the board resolution. It does not contain financial statements, earnings data, or detailed management discussion. It is not an announcement of voting results, nor a proxy solicitation. The document is a governance-related statement about board procedures and related party transactions, fitting best under Board/Management Information (MANG) as it relates to board opinions and governance matters rather than a full governance report or audit report. The document length is short (1092 characters), and it is not a report publication announcement or certification letter. Therefore, the most appropriate classification is MANG with high confidence.
2019-12-09 Chinese
第五届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of Daqin Railway Co., Ltd. It details the meeting notification, attendance, voting results, and the Supervisory Board's opinion on a service framework agreement. There is no financial data, no mention of annual or interim reports, no earnings data, no management discussion, or other report types. The document is a regulatory announcement about a board meeting decision, not a report or presentation. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-12-09 Chinese

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