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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 2022-10-19 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
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 5th Board of Directors of Inner Mongolia Dazhong Mining Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and authorization decisions. There is no financial data, audit information, or report content. The document focuses on board meeting decisions and governance matters. It also references a related announcement about a cooperation memorandum but does not contain the memorandum itself. Given these characteristics, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-10-19 Chinese
独立董事关于公司第五届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's 18th meeting of the 5th board of directors. It discusses approval of proposals related to the use of raised funds and cash management, referencing regulatory guidelines and company bylaws. The document is not a full financial report, earnings release, or presentation, but rather a formal opinion on board meeting matters. It does not announce changes in management, voting results, or legal proceedings. It is a board/management related document focused on governance and compliance with fundraising use. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so RPA is not appropriate.
2022-10-13 Chinese
第五届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Inner Mongolia Dazhong Mining Co., Ltd. It details the convening and decisions made at the 12th meeting of the 5th Supervisory Board, including approval of proposals related to the use of raised funds and guarantees by subsidiaries. The document references other announcements for detailed content but itself is a formal meeting resolution announcement. It does not contain financial statements, audit opinions, or detailed financial data. It is not an annual report, interim report, or earnings release. It is not a regulatory certification or a voting result announcement. The document is a formal board/management information disclosure about supervisory board meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1132 characters), consistent with a meeting resolution announcement rather than a full report.
2022-10-13 Chinese
关于以募集资金置换自筹资金预先投入募投项目及部分发行费用的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Inner Mongolia Dazhong Mining Co., Ltd. regarding the replacement of self-raised funds with raised funds from a convertible bond issuance for investment projects and issuance expenses. It includes detailed financial figures about the raised funds, usage, approvals from the board and supervisory committee, independent director opinions, and verification by an accounting firm and sponsor institution. The document references regulatory approvals and compliance with listing rules and supervisory guidelines. It is not a full financial report but a specific update on capital usage and financing activities related to the company's fundraising and capital management. The document length is about 4772 characters, which is substantial and contains detailed financial and procedural information about capital replacement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-10-13 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 5th Board of Directors of Inner Mongolia Dazhong Mining Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and reports. The content focuses on board decisions regarding financing, guarantees, and use of funds, with no financial statements or detailed financial analysis included. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy statement or voting results declaration. The primary purpose is to inform about board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1681 characters), and it contains substantive content about board decisions rather than just announcing a report publication or certification. Therefore, the correct classification is MANG with high confidence.
2022-10-13 Chinese
关于内蒙古大中矿业股份有限公司以自筹资金预先投入募集资金投资项目和发行费用的鉴证报告
Regulatory Filings
2022-10-13 Chinese

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