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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 2021-05-30 Capital/Financing Update
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
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Inner Mongolia Dazhong Mining Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of up to 700 million RMB of idle raised funds to purchase low-risk, high-liquidity financial products. The document includes information about the raised funds, investment projects, risk analysis, and approvals by independent directors and the sponsor institution. It is a regulatory announcement about the company's financing fund management and usage, not a full financial report or earnings release. The document length is 4236 characters, relatively short and focused on a specific financing update. Therefore, it fits best under Capital/Financing Update (CAP).
2021-05-30 Chinese
独立董事关于公司第四届董事会第十六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 of Inner Mongolia Dazhong Mining Co., Ltd. regarding matters discussed at the 16th meeting of the 4th Board of Directors. It includes assessments of nominations for board members, approval of the 2021 director remuneration plan, and proposals related to the use of raised funds. The content focuses on governance, board nominations, and compliance with regulatory requirements. There is no financial data or earnings information, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement. The document is a governance-related statement about board and management matters, fitting the category of Board/Management Information (MANG). The document length is 2633 characters, which is relatively short but contains substantive governance content rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2021-05-30 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2021-05-30 Chinese
关于变更公司注册资本、公司类型、修订《公司章程》并办理工商登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding changes to the company's registered capital, company type, and amendments to the company's articles of association (company charter). It includes specifics about the capital increase, change from non-listed to listed company, and detailed revisions to the company bylaws. It also mentions that these changes require approval at a shareholders' meeting. The document is not a full financial report, audit report, or earnings release. It is not a proxy statement or voting results announcement, but rather a formal announcement of corporate governance and capital structure changes. This fits best under the category of Share Issue/Capital Change (SHA), as it concerns changes in registered capital and company type, and amendments to the articles of association related to these changes.
2021-05-30 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 5188 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2021-05-30 Chinese
海通证券股份有限公司关于内蒙古大中矿业股份有限公司使用募集资金置换预先已投入募投项目自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of raised funds by Inner Mongolia Dazhong Mining Co., Ltd. to replace self-raised funds previously invested in projects. It references regulatory guidelines on the management and use of raised funds, includes audit opinions, board and supervisory approvals, and independent director opinions. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit/verification report related to the use of capital raised in an IPO and compliance with regulatory requirements. The document length is 3520 characters, which is relatively short but contains substantive content and audit opinions. This fits best with the category of Audit Report / Information (AR), as it is a standalone audit/verification report on the use of funds, not a full annual report or a simple announcement. FY 2021
2021-05-30 Chinese

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