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HBIS Resources Co., Ltd. — Investor Relations & Filings

Ticker · 000923 ISIN · CNE000000ZK2 Shenzhen Stock Exchange Mining and quarrying
Filings indexed 1,889 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000923

About HBIS Resources Co., Ltd.

https://www.hbiszy.com

HBIS Resources Co., Ltd. specializes in the global development and management of mineral resources alongside the manufacturing of heavy construction machinery. As a key subsidiary of HBIS Group, the company focuses on the extraction, processing, and sale of copper, iron ore, and vermiculite. Its primary operations include the production of high-grade copper cathodes, magnetite concentrate, and premium vermiculite through its international mining interests. In the industrial equipment sector, the company designs and manufactures bulldozers and other specialized machinery for infrastructure and earthmoving applications. HBIS Resources emphasizes the strategic allocation of resources and the integration of its supply chain to provide essential raw materials and technical equipment to the global metallurgical and construction markets.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is titled “2025年年度股东会决议公告” and details the attendance and formal vote tallies on each proposal at the company’s annual general meeting, including vote counts for board reports, annual report approval, financial statements, dividend plans, related-party transactions, remuneration and credit facilities. It does not contain financial statements or in-depth analysis, but is clearly an announcement of shareholder voting results from an AGM. Therefore, it fits the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-20 Chinese
北京金诚同达律师事务所关于河钢资源股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter (法律意见书) from an external law firm regarding the legality of the 2025 Annual General Meeting procedures, attendees’ qualifications, and voting results. It does not itself present financial data, proxy materials, or the actual AGM notice, but instead serves as an attestation/certification in support of the AGM. Under the “Certification Rule,” such officer/lawyer attestations are classified as Regulatory Filings (RNS).
2026-05-20 Chinese
会计师事务所选聘制度
Regulatory Filings
2026-04-28 Chinese
关于与河钢集团财务有限公司续签金融服务协议暨关联交易的公告
Regulatory Filings
2026-04-28 Chinese
2026年一季度报告
Regulatory Filings
2026-04-28 Chinese
2025年度董事会工作报告
Regulatory Filings
2026-04-28 Chinese

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