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Dazhong Mining Co.,Ltd. — Investor Relations & Filings

Ticker · 001203 ISIN · CNE100004JY8 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 1,027 across all filing types
Latest filing 2024-03-18 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 001203

About Dazhong Mining Co.,Ltd.

https://www.dzky.cn

Dazhong Mining Co.,Ltd. specializes in the exploration, extraction, and processing of mineral resources. The company primarily focuses on iron ore mining, producing high-grade iron ore concentrate and iron ore pellets. It operates several large-scale mining facilities, utilizing advanced mechanized extraction techniques and processing technologies to ensure resource efficiency. In addition to its core iron ore business, the company has expanded its portfolio into the new energy sector through the development of lithium resources, including the mining and processing of lithium-bearing minerals for the production of lithium carbonate. Dazhong Mining emphasizes integrated operations from raw material extraction to refined product delivery, serving industrial demand for essential metallic and non-metallic minerals.

Recent filings

Filing Released Lang Actions
年度募集资金使用鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by Inner Mongolia Dazhong Mining Co., Ltd. in 2023, including verification by a certified public accountant. It includes extensive financial data on the amounts raised, usage, balances, project changes, and compliance with regulatory guidelines from the Shenzhen Stock Exchange and China Securities Regulatory Commission. The report focuses on the storage and use of raised funds, project investment changes, and cash management related to fundraising activities. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is comprehensive and contains substantive financial data, not merely an announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is CAP with high confidence.
2024-03-18 Chinese
国都证券股份有限公司关于内蒙古大中矿业股份有限公司2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report by Guodu Securities Co., Ltd. on the 2023 annual special audit opinion regarding the deposit and use of raised funds by Inner Mongolia Dazhong Mining Co., Ltd. It includes extensive financial data on fundraising amounts, usage, balances, project changes, and compliance with regulatory requirements. The document references regulatory guidelines on fundraising management and includes auditor's verification opinions. It is a comprehensive report on the management and use of capital raised through stock issuance and convertible bonds, with detailed tables and explanations of fund usage and project progress. This matches the definition of an Audit Report / Information (AR), as it is a standalone audit and verification report on the use of raised funds, not a full annual report or earnings release. The document length and detail confirm it is not a mere announcement or certification but a substantive audit report. FY 2023
2024-03-18 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Inner Mongolia Dazhong Mining Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and structure of the company rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial statement. It is a governance document outlining the company's bylaws and operational framework. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-03-18 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on board matters, committee work, communication with auditors and shareholders, and overall evaluation for the year 2023. The content focuses on governance, board activities, and director responsibilities rather than financial results or audit opinions alone. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is not a simple announcement or certification but a substantive report on board/management activities and director duties. Therefore, the best fitting category is Board/Management Information (MANG). The document length (7358 characters) supports it being a full report rather than a brief announcement.
2024-03-18 Chinese
董事会战略与可持续发展（ESG）委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Strategic and Sustainable Development (ESG) Committee' of Inner Mongolia Dazhong Mining Co., Ltd. It details the committee's composition, responsibilities, meeting procedures, and governance related to ESG (Environmental, Social, and Governance) matters. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance-related internal rules document focusing on ESG committee operations and board governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 4725 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2024-03-18 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the 5th Supervisory Board of Inner Mongolia Dazhong Mining Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board Work Report, 2023 Audit Report, 2023 Financial Statements, 2024 Financial Budget, 2023 Profit Distribution Plan, and the 2023 Annual Report and its summary. The document repeatedly states that these reports and plans will be submitted to the 2023 Annual General Meeting for approval and that the full reports are disclosed separately on the official disclosure platform (cninfo.com.cn) and various newspapers. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions related to the annual report and other financial matters. The document length is 3537 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of the meeting resolutions and related reports, not the reports themselves. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the resolutions passed by the Supervisory Board to be submitted to the shareholders' meeting for approval, effectively a voting results announcement at the Supervisory Board level and preparation for shareholder voting.
2024-03-18 Chinese

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