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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 1,031 across all filing types
Latest filing 2021-12-02 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
关于董事会秘书辞职及聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the appointment of a new board secretary. It includes details about the outgoing and incoming secretaries, their qualifications, shareholdings, and compliance with relevant laws and regulations. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content focuses on management changes at the board level, specifically the board secretary position. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so those categories are excluded.
2021-12-02 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Previous Fundraising Proceeds." It is issued by a certified public accounting firm and addresses the use of funds raised by the company, including detailed financial data on the amounts raised, usage, and investment projects. The report is prepared for submission to the China Securities Regulatory Commission as part of the company's application for issuing convertible bonds. The document contains detailed financial verification and audit-like conclusions on the use of funds, but it is not a full annual or interim financial report. It is a standalone audit/verification report related to the use of fundraising proceeds, which fits the category of Audit Report / Information (AR). The document length is sufficient and contains substantive financial data and audit conclusions, not merely an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence. 9M 2021
2021-12-02 Chinese
评估报告
Audit Report / Information Classification · 95% confidence The document is an asset appraisal report prepared by Beijing China Alliance Appraisal Co., Ltd. for Inner Mongolia Dazhong Mining Co., Ltd. regarding the acquisition of assets held by Inner Mongolia Jinhui Rare Minerals Co., Ltd. The report includes detailed valuation methods, asset and liability breakdowns, financial data, legal and regulatory references, and an audit opinion. It is a comprehensive standalone asset valuation report, not an announcement or summary. The content is consistent with an Audit Report / Information filing, as it focuses on asset valuation and related financial and legal information for a specific transaction, rather than a full annual report or interim financial report. Therefore, the appropriate classification is AR (Audit Report / Information). Q1 2021
2021-12-02 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 内蒙古大中矿业股份有限公司. It includes specifics about the amount raised, allocation, actual usage, project investment details, and effectiveness of the investments. The document references regulatory approvals and audit reports related to the fundraising. It is not a brief announcement but a comprehensive report on the use of capital raised, which aligns with the category of Capital/Financing Update (CAP). The document is not an annual or interim financial report, nor is it a simple announcement or certification. It provides substantive financial and project investment data related to fundraising usage, fitting the CAP category.
2021-12-02 Chinese
关于召开2021年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 fourth extraordinary general meeting of shareholders for Inner Mongolia Dazhong Mining Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The agenda focuses on proposals related to the issuance of convertible bonds, use of raised funds, and related party transactions. There are no financial statements or management discussion and analysis included. The document is a formal announcement and invitation to shareholders to attend and vote at the meeting, not the minutes or results of the meeting, nor a financial report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-12-02 Chinese
实际控制人关于公开发行可转换公司债券摊薄即期回报及填补措施承诺
Regulatory Filings Classification · 90% confidence The document is a commitment letter from the actual controller of the company regarding the issuance of convertible bonds and measures to mitigate dilution of immediate returns. It is a personal pledge related to the company's financing activity but does not contain financial data or detailed financing updates. It is not a full Capital/Financing Update report but rather a regulatory or compliance statement related to financing. Given the short length and nature of the document, it fits best under Regulatory Filings (RNS) as a compliance-related announcement rather than a full financing update or report.
2021-12-02 Chinese

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