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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 2023-03-29 Board/Management Inform…
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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 from a company. It details the independent director's attendance at board meetings, opinions on company matters, committee work, supervision activities, and overall evaluation of their duties. It is a narrative report on the director's activities and governance role rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities.
2023-03-29 Chinese
2022年度独立董事述职报告（王丽香）
Management Reports Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Director's Work Report' for Inner Mongolia Dazhong Mining Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, on-site inspections, protection of minority shareholders' rights, training, and overall evaluation of their duties during the 2022 fiscal year. The content is a detailed management report from an independent director about their activities and oversight during the year, rather than a full annual report or financial statement. It is not an announcement or a brief summary but a substantive report on management and governance activities. Therefore, it fits best under Management Reports (MDA).
2023-03-29 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Inner Mongolia Dazhong Mining Co., Ltd. regarding the use and management of funds raised in 2021 and 2022 through public stock issuance and convertible bonds. It includes specifics on amounts raised, usage, balances, management agreements, and investment projects. The document references regulatory approvals from the China Securities Regulatory Commission and includes audited verification reports. It also contains detailed tables on fund usage and investment progress. The content is focused on the management and use of raised capital, consistent with a specialized report on fundraising proceeds rather than a general financial report or earnings release. The document length is substantial (15,000 characters), and it is not merely an announcement of a report but the report itself. Therefore, the document fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-03-29 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent opinions and special explanations from independent directors regarding matters discussed at the company's 30th meeting of the 5th board of directors. It covers opinions on the 2022 profit distribution plan, related party fund occupation, external guarantees, internal control self-evaluation report, reappointment of the audit firm, remuneration plans for directors and senior management, expected related party transactions for 2023, and a special report on the use of raised funds in 2022. The document is a detailed statement of independent directors' opinions on various governance and financial matters related to the board meeting, including audit firm reappointment and internal control evaluation. It is not a full annual report, audit report, or financial statement, but rather a governance-related document providing independent directors' assessments and opinions on board matters and company practices. This fits best under Board/Management Information (MANG), which includes announcements of board-related matters and management opinions. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2023-03-29 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" and an "Internal Control Self-Evaluation Report" for the fiscal year ending December 31, 2022. It contains detailed descriptions of the company's internal control responsibilities, audit opinions, evaluation procedures, control activities, and conclusions on the effectiveness of internal controls. The document includes audit opinions from certified public accountants and detailed internal control evaluation results, which are typical of an audit report focused on internal controls rather than a full annual report or interim financial report. There is no indication that this is a brief announcement or a presentation, nor is it a transcript or a regulatory filing of another type. The document is substantive and comprehensive, consistent with the definition of an Audit Report / Information (AR). FY 2022
2023-03-29 Chinese
独立董事关于公司第五届董事会第三十次会议事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the company's 30th board meeting of the 5th session. It includes pre-approval opinions on the reappointment of the auditing firm for 2023 and the anticipated related party transaction limits for 2023. The document is short (1392 characters) and does not contain financial statements or detailed financial data. It is a governance-related document concerning board meeting agenda items and approvals, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management decisions.
2023-03-29 Chinese

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