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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 Notice of Dividend Amou…
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
未来三年股东分红回报规划（2024年-2026年）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement of the company's shareholder dividend return plan for the next three years (2024-2026). It outlines the dividend policy, principles, decision-making procedures, and conditions for profit distribution. It references regulatory guidelines from the China Securities Regulatory Commission and includes the board of directors' approval date. The document does not contain financial statements or quarterly/yearly financial results but focuses on the dividend policy and planning. It is not a full annual or interim report, nor an earnings release. It is a formal announcement of a dividend policy plan, which fits best under the category of Notice of Dividend Amount (DIV) as it relates to shareholder returns and dividend planning.
2024-03-18 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report." It references auditing standards, internal control evaluation, and the effectiveness of internal controls over financial reporting as of December 31, 2023. The content includes detailed descriptions of internal control responsibilities, audit opinions, evaluation scope, control activities, and defect identification standards. It is a standalone audit report focused on internal control over financial reporting rather than a full annual or interim financial report. There is no indication that this is an announcement or a brief summary; the document is substantive and detailed, exceeding 5,000 characters. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-03-18 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report' for Inner Mongolia Dazhong Mining Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, covering financial and non-financial internal controls, governance structure, risk assessment, control activities, and compliance with regulatory standards. The document is detailed, over 9,000 characters, and contains substantive content about internal control evaluation, including defect recognition standards and remediation status. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations, distinct from a full Annual Report (10-K). It is not a brief announcement or certification, nor is it a general regulatory filing. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-18 Chinese
2023年度独立董事述职报告（魏远）
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 of the company about their duties, attendance, opinions on board matters, communication with shareholders, and overall evaluation during the year 2023. The content focuses on the independent director's activities, opinions on company governance, and compliance with regulatory requirements. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification. It is a management-related report specifically about the independent director's role and activities, which fits best under Board/Management Information (MANG).
2024-03-18 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "内蒙古大中矿业股份有限公司2023 年年度报告全文" which translates to "Inner Mongolia Dazhong Mining Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholder information, and a full financial report. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial statements and management analysis, which are typical components of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-18 Chinese
关于举行2023年年度报告业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about the holding of the 2023 annual report performance briefing (业绩说明会) by Inner Mongolia Dazhong Mining Co., Ltd. It specifies the date, location, participants, and procedures for the meeting. It mentions that the full 2023 annual report and related announcements will be disclosed on various platforms, but this document itself is not the annual report or the performance briefing transcript. It is a notice inviting investors to attend the performance briefing. The document length is short (1459 characters) and it serves as an announcement rather than the report or transcript itself. According to the classification rules, such announcements about holding a performance briefing or meeting fall under Investor Presentation (IP) if it were a presentation, but since this is a notice of the meeting itself, it aligns best with AGM Information (AGM-R) which includes presentations and materials shared during the Annual General Meeting or similar investor meetings. However, since this is specifically about an annual report performance briefing (业绩说明会), which is a type of investor meeting to explain annual results, the closest category is AGM Information (AGM-R).
2024-03-13 Chinese

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