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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 2023-12-21 Governance Information
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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' of Inner Mongolia Dazhong Mining Co., Ltd. It outlines the company's policies, principles, decision-making authorities, approval procedures, implementation, management, and disposal of external investments. The content is a detailed internal governance and procedural document related to investment management rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or regulatory disclosures typical of filings like 10-K, IR, AR, or ER. It also is not a notice, announcement, or voting result. The document is a governance-related policy document detailing internal rules and procedures for investment management, which fits best under Governance Information (CGR). The document length is about 4905 characters, and it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA.
2023-12-21 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" of Inner Mongolia Dazhong Mining Co., Ltd. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management remuneration and assessment policies, committee composition, meeting procedures, and legal compliance. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is 4080 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-12-21 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '内蒙古大中矿业股份有限公司 董事会议事规则' which translates to 'Inner Mongolia Dazhong Mining Co., Ltd. Board Meeting Rules'. The content details the rules and procedures for the board of directors' meetings, including meeting types, convening, voting procedures, record keeping, and execution of resolutions. It references company law, securities law, stock exchange listing rules, and company articles of association. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is a governance document outlining internal rules and governance practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is over 6000 characters, so it is not a brief announcement or notice but a full governance rules document.
2023-12-21 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变更部分募投项目和实施主体的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guodu Securities regarding changes in certain fundraising projects and implementation entities of Inner Mongolia Dazhong Mining Co., Ltd. It discusses the use of proceeds from IPO and convertible bond offerings, project investment plans, changes in project implementation, approvals by the board, supervisory board, and independent directors, and compliance with regulatory guidelines. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to fundraising projects and their changes, which aligns with the category of Audit Report / Information (AR). FY 2023
2023-12-21 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the nomination committee within the board of directors of the company. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any regulatory filings. The content is focused on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4422 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-12-21 Chinese
独立董事关于公司第五届董事会第四十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding a specific board meeting (the 44th meeting of the 5th board) about changes in the use of raised funds and investment projects. It references compliance with company law, stock exchange regulations, and internal company rules. The content is a formal opinion on a board matter, not a full financial report, earnings release, or regulatory filing. It is related to board/management information as it concerns board meeting decisions and opinions. The document length is short and focused on board opinions, not a report or announcement of voting results. Therefore, the best classification is Board/Management Information (MANG).
2023-12-21 Chinese

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