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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 1,422 across all filing types
Latest filing 2017-04-26 Board/Management Inform…
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
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Daqin Railway Co., Ltd. It includes multiple agenda items such as approval of the 2016 annual general manager work report, 2016 board work report, social responsibility report, internal control reports, financial results and budget, profit distribution plan, and proposals related to board member elections and changes in audit firms. The document also references that many of these reports and documents are published separately on the Shanghai Stock Exchange website and will be submitted to the 2016 Annual General Meeting for approval. The document is not the reports themselves but an announcement of the board meeting decisions and resolutions, including items to be approved at the upcoming AGM. It also includes candidate biographies for board elections. This type of document is best classified as a Board/Management Information filing, as it primarily announces board meeting resolutions, management reports, and board member changes, rather than being the full annual report or financial statements. The document length (7096 characters) and content support this classification rather than a short announcement or a full report. Therefore, the appropriate filing type is MANG (Board/Management Information).
2017-04-26 Chinese
独立董事关于公司四届十九次董事会相关议案的独立意见
Audit Report / Information Classification · 95% confidence The document contains independent directors' opinions on profit distribution for the 2016 fiscal year, nominations for board candidates, and opinions on changing and renewing audit institutions for the 2017 fiscal year. It includes detailed statements about audit firm changes and internal control audit renewals, which are related to audit matters but do not constitute a full audit report or financial statements. The document is relatively short (3168 characters) and primarily consists of independent directors' opinions and approvals rather than comprehensive financial data or full audit reports. Therefore, it is best classified as an Audit Report / Information (AR) since it focuses on audit-related opinions and approvals rather than the full annual report or other categories. FY 2016
2017-04-26 Chinese
2016年度控股股东及其他关联方占用资金情况专项报告
Audit Report / Information Classification · 95% confidence The document is a special audit report issued by PwC (普华永道) regarding the 2016 fiscal year related to the use of funds by the controlling shareholder and other related parties of 大秦铁路股份有限公司. It includes detailed financial data and audit conclusions about non-operating fund occupation and related party transactions. The document contains an auditor's report with an audit opinion and detailed financial tables, indicating it is a standalone audit report rather than a full annual report or a brief announcement. The presence of an audit opinion and detailed financial data aligns with the definition of an Audit Report / Information (AR). The document length (9779 characters) and content confirm it is not a mere announcement or certification but a substantive audit report. FY 2016
2017-04-26 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple independent director candidate declarations for a company's board, detailing qualifications, independence criteria, and commitments. It is a formal statement by individuals nominated as independent directors, confirming their eligibility and independence according to regulatory requirements. There is no financial data, no report or results, no meeting minutes or voting results, and no announcement of a report publication. The content is about board/management information specifically related to director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS).
2017-04-26 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a detailed nomination statement from the board of Daqin Railway Co., Ltd. proposing candidates for independent directors of the fifth board. It includes qualifications, independence criteria, legal compliance, and declarations of no adverse records for each nominee. The content focuses on board/management information, specifically the nomination of directors, rather than financial results, audit, or shareholder voting results. There is no indication of financial data, earnings, or report publication. The document is not a proxy solicitation or voting result announcement but a formal nomination statement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6219 characters) supports it being a full statement rather than a brief announcement.
2017-04-26 Chinese
2017年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2017 年第一季度报告" which translates to "2017 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2017. The report is unaudited as stated in the text. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-26 Chinese

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