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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 2026-04-28 Environmental & Social …
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 HBIS RESOURCES CO.,LTD.Environmental, Social and Governance (ESG)Report
Environmental & Social Information Classification · 95% confidence The document is titled '2025 HBIS RESOURCES CO.,LTD. Environmental, Social and Governance (ESG) Report' and contains detailed sections on ESG management, environmental performance, social responsibility, governance, and future prospects. It explicitly states it is the 6th ESG Report for the year 2025, covering the full year from January 1 to December 31, 2025. The content includes statements from the Board of Directors, chairman's address, company overview, and detailed ESG performance data. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report focused on ESG factors. This matches the definition of an Environmental & Social Information (SR) report, which details the company's performance on Environmental, Social, and Governance factors. Therefore, the correct classification is SR with high confidence.
2026-04-28 Chinese
中审亚太关于河钢资源股份有限公司内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '审计报告' (Audit Report) and specifically refers to an '内部控制审计报告' (Internal Control Audit Report) for 河钢资源股份有限公司 (Hegang Resources Co., Ltd.) as of December 31, 2025. It is issued by a certified public accounting firm, China Audit Asia Pacific Certified Public Accountants LLP, and includes detailed auditor responsibilities, company responsibilities, and an audit opinion on the effectiveness of internal control over financial reporting. The document length is 2742 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. It is not a full annual report but a standalone audit report focused on internal control. Therefore, it fits the category of Audit Report / Information (AR).
2026-04-28 Chinese
董事、高级管理人员薪酬制度
Remuneration Information Classification · 95% confidence The document is a detailed policy on the remuneration system for the company's directors and senior management. It outlines principles, management structure, salary standards, performance pay, payment adjustments, and related governance. It references company laws, stock exchange rules, and internal governance documents. There is no financial data, audit information, or report of financial results. It is not an announcement or a report of voting results, nor a regulatory filing or certification. The content fits the definition of Remuneration Information, which details compensation for top executives and directors.
2026-04-28 Chinese
关于2025年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual usage of funds raised by the company during the fiscal year 2025. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, includes detailed financial figures about fundraising, usage, balances, and compliance with relevant laws. It also includes a table of fundraising usage and a statement on the completion and closure of fundraising accounts. The document is titled as a "专项报告" (special report) on fundraising usage and storage for the year 2025, which aligns with a specialized report on capital/financing activities rather than a full annual report or earnings release. It is not a brief announcement or a certification letter, but a substantive report on fundraising usage and management. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-28 Chinese
中审亚太关于河钢资源股份有限公司募集资金2025年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit and verification report issued by China Audit Asia Pacific Certified Public Accountants LLP regarding the company's 2025 annual fundraising capital deposit and actual usage. It references compliance with the China Securities Regulatory Commission's fundraising supervision rules and Shenzhen Stock Exchange's self-regulatory guidelines. The document includes detailed financial data on fundraising amounts, usage, balances, and management of the funds over multiple years, including 2025. It is a standalone audit verification report focused on the use of raised funds, not a full annual report or earnings release. The presence of an auditor's opinion and detailed verification procedures aligns with an Audit Report / Information filing. The document length is over 13,000 characters and contains substantive financial and compliance information, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2026-04-28 Chinese
董事会审计委员会2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of 河钢资源股份有限公司 regarding the supervision of the external audit firm 中审亚太 for the fiscal year 2025. It discusses the appointment, audit procedures, audit findings, and the committee's evaluation of the audit firm's performance related to the 2025 annual financial report and internal controls. The content focuses on the audit process and oversight rather than the full annual report itself. The document length is 2541 characters, which is relatively short but contains substantive information about the audit committee's supervisory activities and the audit firm's work. This matches the characteristics of an Audit Report / Information filing, which includes standalone audit reports and related supervisory information, rather than the full Annual Report (10-K) or a simple announcement. Therefore, the appropriate classification is AR (Audit Report / Information).
2026-04-28 Chinese

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