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Guizhou Redstar Developing Co.,Ltd. — Investor Relations & Filings

Ticker · 600367 ISIN · CNE0000017G3 LEI · 836800BRGBH94FOAYW53 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,592 across all filing types
Latest filing 2018-04-11 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600367

About Guizhou Redstar Developing Co.,Ltd.

https://www.hxfz.com.cn/

Guizhou Redstar Developing Co., Ltd. specializes in the research, development, production, and sale of inorganic salt chemical products. The company is a global leader in the barium and strontium salt sectors. Its primary product portfolio includes barium carbonate, barium sulfate, barium chloride, and barium nitrate, which are essential for the manufacturing of magnetic materials, electronic components, glass, and ceramics. Additionally, the company produces strontium carbonate and strontium nitrate for use in display technologies and specialized industrial applications. Redstar Developing also manufactures electrolytic manganese dioxide and high-purity manganese sulfate, catering to the demand in the lithium-ion battery and energy storage markets. The company focuses on high-quality chemical synthesis and large-scale industrial production to serve international markets in electronics, automotive, and industrial manufacturing.

Recent filings

Filing Released Lang Actions
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for Guizhou Hongxing Development Co., Ltd. It details the resolutions passed at the AGM held on April 11, 2018, including approval of the 2017 annual report, financial statements, profit distribution plan, election of directors and supervisors, and other corporate governance matters. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. It is not the full annual report itself but an official announcement of the AGM resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6647 characters) and content confirm it is a detailed voting results announcement rather than a brief report publication notice or the full report.
2018-04-11 Chinese
公司章程（2018年修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 贵州红星发展股份有限公司, covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or audit information. It is not a proxy statement or remuneration report. The content aligns with Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices extensively.
2018-04-11 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the seventh board of directors of Guizhou Hongxing Development Co., Ltd. It includes election and appointment of board chairman, committee members, and senior management positions such as general manager, assistant to chairman, deputy general managers, chief engineer, and financial director. It also contains independent directors' opinions on these appointments and detailed biographies of the appointed individuals. The content focuses on board and senior management changes rather than financial results, audit opinions, or other report types. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 6844 characters, which is substantive and not a mere announcement of a report publication or a short notice. Hence, the classification is MANG with high confidence.
2018-04-11 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the seventh Supervisory Board of Guizhou Hongxing Development Co., Ltd. It details the election of the chairman of the Supervisory Board and includes a brief biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the election of a supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a management change.
2018-04-11 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the candidate's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2018-03-22 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of Guizhou Hongxing Development Co., Ltd. It contains detailed agenda items, including the board of directors' 2017 work report, supervisory board's 2017 work report, independent directors' 2017 annual report, the full 2017 annual report and summary, 2017 financial final accounts and 2018 budget report, profit distribution plan, auditor reappointment, internal control audit, related party transactions, amendments to company articles, director elections, and remuneration confirmations. The document includes detailed financial data, management reports, and governance information, all typical of AGM materials. The document is about the meeting materials for the 2017 AGM, not the annual report itself or an announcement of the report. Therefore, the correct classification is AGM Information (AGM-R).
2018-03-22 Chinese

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