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Guocheng Mining CO.,LTD — Investor Relations & Filings

Ticker · 000688 ISIN · CNE0000003F5 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 3,013 across all filing types
Latest filing 2025-12-05 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000688

About Guocheng Mining CO.,LTD

https://www.gcky0688.com

Guocheng Mining CO.,LTD. specializes in the exploration, extraction, and processing of non-ferrous metal resources. The company primarily produces zinc, lead, silver, and copper concentrates through integrated mining and dressing operations. Its technical focus includes the comprehensive recovery of associated minerals and the production of sulfuric acid as a byproduct. Guocheng Mining operates multiple large-scale mining projects and processing facilities, utilizing advanced beneficiation technologies to maximize resource recovery rates. The company provides essential raw materials for the metallurgical and chemical sectors, emphasizing efficient resource management and the modernization of production infrastructure. Its core activities are centered on the development of high-quality mineral reserves and the optimization of mineral processing workflows to ensure a consistent supply of industrial metal products.

Recent filings

Filing Released Lang Actions
公司章程（草案）
Governance Information Classification · 100% confidence The document is titled "国城矿业股份有限公司《公司章程》" which translates to "Guocheng Mining Co., Ltd. Articles of Association" or "Company Charter." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, meeting procedures, and other governance-related rules. The content is a comprehensive set of internal rules and regulations governing the company’s operations and governance practices. There is no indication that this is a financial report, audit report, earnings release, or any other type of regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the company’s articles of association, not just an announcement or summary.
2025-12-05 Chinese
国城矿业股份有限公司对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for external investments of a company, detailing principles, decision-making authority, processes, execution control, financial management, disposal, tracking, supervision, and other internal control measures. It is a policy or governance document outlining how the company manages its external investments, including approval thresholds, responsibilities, and procedures. There is no indication that this is a financial report, earnings release, audit report, or any announcement related to shareholder meetings or voting results. It is not a regulatory filing or announcement but rather a governance or internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4354 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-12-05 Chinese
国城矿业股份有限公司募集资金使用管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '国城矿业股份有限公司募集资金使用管理办法' which translates to 'Guocheng Mining Co., Ltd. Fundraising Capital Usage Management Measures'. It details the rules and procedures for the management, storage, and use of funds raised by the company through securities issuance. The content includes regulatory references, internal control measures, supervisory responsibilities, and disclosure requirements related to the use of raised capital. There is no indication that this is a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement of voting results, board changes, or earnings. It is a detailed policy document about capital management and usage, which aligns with the category of Capital/Financing Update (CAP) as it relates to fundraising and capital structure management. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the best fit is CAP.
2025-12-05 Chinese
国城矿业股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors of Guocheng Mining Co., Ltd." and contains detailed provisions on the board's composition, powers, meeting procedures, decision-making processes, and responsibilities. It references relevant laws and stock exchange listing rules, indicating it is a governance document outlining internal rules and board structure. There is no indication that this is an announcement, a financial report, or a meeting transcript. The content aligns with a governance information report detailing the company's internal rules and board governance practices.
2025-12-05 Chinese
国城矿业股份有限公司外部信息使用人管理制度
Governance Information Classification · 95% confidence The document is a company internal policy titled '国城矿业股份有限公司外部信息使用人管理制度' (Guocheng Mining Co., Ltd. External Information User Management System). It outlines rules and procedures for managing external information disclosure, confidentiality, insider trading prevention, and responsibilities related to information disclosure. It references company board meetings and legal compliance but does not contain financial data, earnings, audit results, or any report of financial performance. It is a governance-related document detailing internal rules and procedures for information disclosure and management. Therefore, it fits best under Governance Information (CGR). The document length is 2531 characters, which is relatively short and consistent with a policy document rather than a full report or announcement.
2025-12-05 Chinese
国城矿业股份有限公司信息披露暂缓与豁免制度
Governance Information Classification · 95% confidence The document is a detailed internal policy of a company (国城矿业股份有限公司) regarding the procedures and rules for information disclosure delay and exemption. It references company laws, securities laws, stock exchange rules, and internal governance procedures. The content is about governance practices related to information disclosure, confidentiality, and compliance, rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or transcript. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to disclosure.
2025-12-05 Chinese

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