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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 2025-11-27 Governance Information
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
关于修订《公司章程》、修订及制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and the amendment and establishment of certain corporate governance systems. It includes references to legal and regulatory frameworks, the board meeting resolutions, and the need for shareholder approval. The content focuses on governance structure changes and internal rules rather than financial results or audit opinions. The document is lengthy (15,000 characters) and contains substantive content about governance changes, not just an announcement of a report or a brief notice. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-27 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "Information Disclosure Management System" of 河钢资源股份有限公司 (Hebei Iron & Steel Resources Co., Ltd.). It outlines the company's procedures, responsibilities, and legal compliance requirements for information disclosure, including definitions, obligations, reporting standards, confidentiality, and internal controls. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange, and covers topics like periodic reports, temporary reports, insider information, and responsibilities of directors and management. The document is not a financial report, earnings release, or announcement but a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-27 Chinese
关于增加2025年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an increase in the estimated amount of daily related party transactions for the year 2025 by 河钢资源股份有限公司. It details the nature of the transactions, the approval process by the board and independent directors, and confirms compliance with relevant regulations. The document is relatively short (2814 characters) and serves as a formal disclosure of a specific corporate action rather than a comprehensive financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis but focuses on corporate governance and transaction disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-11-27 Chinese
河钢资源第八届董事会第七次会议决议公告
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 2025 third quarter report. It includes details about the meeting date, attendance, and voting results. The document does not contain the actual financial statements or substantive financial data but refers readers to the full report on an external website. The document is short (645 characters) and serves as an announcement of the board's approval of the quarterly report rather than the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR).
2025-10-30 Chinese
河钢资源第八届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the supervisory board meeting resolution approving the company's 2025 third quarter report. It states that the supervisory board reviewed and approved the third quarter report, confirming its compliance and accuracy. The document itself does not contain the full financial report but rather the meeting resolution and a link to the full report. The document length is short (668 characters), and it serves as an announcement of the approval of the interim/quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement related to the quarterly report approval, not the full Interim/Quarterly Report (IR).
2025-10-30 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of 河钢资源股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on financial indicators for the third quarter of 2025. The document explicitly states it is a quarterly report and that it has not been audited. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-10-30 Chinese

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