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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 2021-06-29 Regulatory Filings
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
第五届监事会第二次会议决议公告
Regulatory Filings 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 of the Supervisory Board meeting, including approval of a shareholder dividend plan for 2021-2023. The document is short (600 characters) and is a formal announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion. It is not an AGM Information document since it is from the Supervisory Board, not the Annual General Meeting. It is not a voting results declaration from a shareholder meeting, but a board meeting resolution announcement. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2021-06-29 Chinese
关于召开2021年第二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 second extraordinary general meeting of shareholders for Inner Mongolia Dazhong Mining Co., Ltd. It includes information about the meeting date, agenda items (such as amendments to the company charter and a three-year dividend plan), voting procedures, registration details, and proxy forms. There are no financial statements or financial performance data presented. The document is primarily an announcement and procedural guide for the shareholders' meeting rather than the meeting minutes or voting results. 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.
2021-06-29 Chinese
独立董事关于公司第五届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from the independent directors regarding matters discussed at the company's fifth board of directors' second meeting. It references compliance with regulatory guidelines and company bylaws, and it specifically addresses approval of a shareholder dividend return plan for 2021-2023. The document consists mainly of the independent directors' review and approval opinion, including their signatures. The document length is short (1006 characters), and it does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report. It is a formal opinion related to board/management matters, specifically about board meeting decisions and related governance issues. Therefore, the best fitting category is Board/Management Information (MANG).
2021-06-29 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the amendment of the company's Articles of Association (公司章程). It details specific changes to the profit distribution policy and states that the amendments will be submitted to the shareholders' meeting for approval. The document is a formal announcement of corporate governance changes rather than the full governance report or the actual Articles document itself. It does not contain financial statements or detailed management discussion, nor is it a report publication announcement. The content fits best under Governance Information (CGR) as it relates to internal rules and governance practices.
2021-06-29 Chinese
关于对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Inner Mongolia Dazhong Mining Co., Ltd. regarding the establishment of a wholly-owned subsidiary. It details the board meeting resolution approving the investment, the subsidiary's basic information, investment purpose, risks, and impact on the company. There are no financial statements or detailed financial data presented. The document is a formal announcement of a corporate action (investment and subsidiary formation) rather than a financial report or regulatory filing. It fits best under Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through investment in a subsidiary.
2021-06-29 Chinese
公司未来三年股东分红回报规划（2021年-2023年）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed statement from the board of Inner Mongolia Dazhong Mining Co., Ltd. regarding the company's shareholder dividend return plan for the years 2021 to 2023. It outlines the principles, policies, decision-making procedures, and adjustment mechanisms for profit distribution and dividends. The content focuses on dividend policy and shareholder returns rather than announcing voting results, management changes, or financial results. It is not a report of actual financial performance or earnings, nor is it a brief announcement or a regulatory filing. The document is a formal policy statement related to dividends and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV), as it details the dividend policy and plans for future dividends over a multi-year period.
2021-06-29 Chinese

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