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

Ticker · 000923 ISIN · CNE000000ZK2 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 1,889 across all filing types
Latest filing 2024-01-30 Board/Management Inform…
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
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 7th Board of Directors of 河钢资源股份有限公司. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements and notices. The content focuses on board decisions, including approval of related party transactions, compliance management system, and scheduling a shareholders' meeting. There is no financial data, audit information, or report publication. The document is clearly about board/management decisions and announcements, fitting the Board/Management Information (MANG) category.
2024-01-30 Chinese
关于2024年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related party transactions for the year 2024 by 河钢资源股份有限公司. It includes details about the nature, amounts, and counterparties of these related party transactions, as well as approvals by the board and independent directors. The document does not contain actual financial statements or comprehensive financial performance data, but rather forecasts and descriptions of related party transactions for the upcoming year. It is a regulatory announcement about related party transactions, not a full financial report or audit report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-01-30 Chinese
河钢资源2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for the full year 2023 (January 1 to December 31). It provides estimated financial results such as net profit attributable to shareholders and earnings per share, with percentage growth compared to the previous year. It explicitly states that the data is preliminary, unaudited, and subject to change in the final 2023 annual report. The document is short (762 characters) and serves as an earnings forecast announcement rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the correct classification is ER with high confidence.
2024-01-30 Chinese
关于召开2024年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 河钢资源股份有限公司. It details the meeting date, voting procedures, agenda items, registration methods, and proxy forms. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 3693 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a regulatory announcement related to shareholder meetings but is not the meeting materials or voting results themselves. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement about the shareholder meeting.
2024-01-30 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant for the company's 2023 annual audit. It references the audit firm, the auditors involved, and regulatory compliance matters related to the auditor's independence and integrity. The document does not contain the audit report itself or detailed financial data but rather informs stakeholders about the change in auditors. The document length is short (1108 characters) and is clearly an announcement about audit-related personnel changes. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports.
2024-01-08 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 河钢资源股份有限公司 regarding the approval of the 2023 third quarter report. It includes details about the meeting date, attendance, and voting results. The document is short (565 characters) and states that the full quarterly report is available on an external website (巨潮资讯网). This indicates that the document itself is not the full interim/quarterly report but an announcement of the board's approval of that report. According to the 'Menu vs Meal' rule, such a short document that references the report being available elsewhere should be classified as a Regulatory Filing (RNS) rather than the full Interim/Quarterly Report (IR).
2023-10-26 Chinese

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