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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 2012-04-12 Regulatory Filings
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
控股股东及其他关联方资金往来情况专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement regarding the funds transactions between the controlling shareholder and other related parties of Guizhou Hongxing Development Co., Ltd. It includes a detailed summary table of non-operating fund occupation and other related party fund transactions for the year 2011. The document references an audit report issued on April 10, 2012, and states that the statement is prepared according to regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is not a full annual report or audit report but a specific disclosure related to related party transactions and fund occupation, which is a regulatory compliance disclosure. It is not a report publication announcement since it contains substantive data and explanations. It is not a certification or officer attestation. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory disclosure about related party fund transactions and does not fit other more specific categories like Annual Report, Audit Report, or Management Reports.
2012-04-12 Chinese
预计2012年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guizhou Hongxing Development Co., Ltd. regarding the expected related party transactions for the year 2012. It includes detailed tables of transaction amounts, descriptions of related parties, pricing policies, and independent directors' opinions. The document is a formal disclosure about anticipated related party transactions, which is a regulatory announcement to inform shareholders and the market about these transactions. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or management report. The document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2012-04-12 Chinese
第四届董事会第二十四次会议决议暨关于召开公司2011年度股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the 4th Board of Directors of Guizhou Hongxing Development Co., Ltd., including the notice of the 2011 Annual General Meeting (AGM). It contains multiple agenda items to be voted on at the 2011 Annual General Meeting, such as approval of the 2011 annual report, financial statements, profit distribution plan, election of new board members and independent directors, amendments to the company charter, and other corporate governance matters. The document includes voting results, detailed explanations of proposals, and attachments related to the AGM. It is not the annual report itself but a formal announcement of the board meeting resolutions and the notice of the upcoming AGM with the agenda and voting instructions. The document is lengthy (15,000 characters) and contains detailed meeting minutes and notices, which fits the category of AGM Information (AGM-R). It is not a full annual report (10-K), nor a proxy solicitation, nor a regulatory filing. Therefore, the best classification is AGM Information (AGM-R).
2012-04-12 Chinese
2011年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2011 年度内部控制评价报告' which translates to '2011 Annual Internal Control Evaluation Report'. It is a detailed report discussing the company's internal control system, its principles, evaluation responsibilities, risk assessments, control activities, information and communication, and internal supervision. The document includes a comprehensive evaluation of the internal control effectiveness for the fiscal year 2011. It is signed by the board and includes detailed content about internal control policies and practices, not just an announcement or summary. The document length is 6912 characters, which is sufficient to contain substantive content. There is no indication that this is merely an announcement or certification. The content aligns with an Audit Report / Information (AR) filing, which covers internal control evaluations and audit-related information excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2011
2012-04-12 Chinese
独立董事2011年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' 2011 Annual Report" for Guizhou Red Star Development Co., Ltd. It contains detailed statements from independent directors about their attendance, opinions on various board meeting resolutions, related party transactions, and the company's 2010 annual report responsibilities. The content focuses on the independent directors' duties, opinions on governance matters, and oversight of financial and operational issues. It is not a full annual report (10-K) but a specific report by independent directors summarizing their activities and opinions for the year. This fits the category of Board/Management Information (MANG), which includes announcements related to board activities and management reports. The document length is under 5,000 characters, but it is a substantive report, not just an announcement of a report. Therefore, the best classification is MANG with high confidence.
2012-04-12 Chinese
第四届监事会第十八次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Supervisory Board of Guizhou Hongxing Development Co., Ltd. It includes approval of the 2011 annual work report of the Supervisory Board, the 2011 annual report, financial statements, profit distribution plan, related party transactions, internal control evaluation, social responsibility report, and nomination of candidates for the 5th Supervisory Board. The document is not the annual report itself but a formal announcement of the Supervisory Board's review and approval of the annual report and related matters, including voting results on these items. It is a formal meeting resolution announcement rather than the full annual report or financial statements. The document length is 4109 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the resolutions and voting outcomes of the Supervisory Board meeting related to the annual report and other corporate governance matters.
2012-04-12 Chinese

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