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Huaibei Mining Holdings Co.,Ltd. — Investor Relations & Filings

Ticker · 600985 ISIN · CNE000001HH4 LEI · 300300YV4XOQJNVXZZ21 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 2,073 across all filing types
Latest filing 2024-09-24 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600985

About Huaibei Mining Holdings Co.,Ltd.

http://www.hbkykg.com/

Huaibei Mining Holdings Co.,Ltd. focuses on the extraction, processing, and sale of coal and coal-based chemical products. The company produces a diverse range of outputs, including high-quality coking coal, thermal coal, and coke. Its operations are characterized by a vertically integrated industrial chain that spans coal mining, coal washing, and the production of chemicals such as methanol and other coal-derived derivatives. This integrated approach allows for the efficient conversion of raw materials into high-value energy and chemical products. The company serves a broad range of industrial clients, particularly in the steel production and power generation sectors. By leveraging large-scale reserves and modern processing technologies, it maintains a consistent supply of essential raw materials for heavy industry and energy infrastructure.

Recent filings

Filing Released Lang Actions
淮北矿业控股股份有限公司关于归还暂时补充流动资金的闲置募集资金的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 淮北矿业控股股份有限公司 regarding the repayment of temporarily supplemented idle raised funds by its wholly-owned subsidiary. It details the board meeting decisions, the amount involved, the repayment date, and confirms no impact on project construction. The document is short (748 characters) and serves as an announcement of a financial transaction related to the use and return of raised funds. It does not contain financial statements, detailed financial analysis, or comprehensive report content. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-09-24 Chinese
淮北矿业控股股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 First Extraordinary General Meeting" of shareholders of 淮北矿业控股股份有限公司. It includes detailed agenda items such as the reappointment of the external audit firm, amendments to the company charter and board rules, election of board members and supervisors, and other governance matters. The content is typical of materials prepared for a shareholders' meeting, including candidate biographies and voting procedures. There is no indication that this is a full annual report, audit report, or earnings release. Instead, it is clearly the presentation and materials shared for a specific shareholders meeting (an Extraordinary General Meeting). Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting agenda and proposals, consistent with AGM materials rather than a brief announcement or proxy statement.
2024-09-12 Chinese
淮北矿业控股股份有限公司独立董事提名人声明与承诺（姚圣）
Regulatory Filings
2024-08-29 Chinese
淮北矿业控股股份有限公司独立董事候选人声明与承诺（姚圣）
Regulatory Filings
2024-08-29 Chinese
淮北矿业控股股份有限公司独立董事提名人声明与承诺（王敏）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results, no meeting minutes or voting results, and no announcement of a report publication. The content is related to board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination statements, not a full report or announcement of a report.
2024-08-29 Chinese
淮北矿业控股股份有限公司关于续聘2024年度外部审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the external audit firm for the fiscal year 2024. It details the background, qualifications, and integrity of the audit firm, the audit committee's and board's approval process, and the upcoming shareholder meeting approval. It does not contain any financial statements or audit results itself, but rather is a formal notice about the audit firm appointment. This fits the category of an Audit Report / Information announcement, specifically about the audit firm engagement, not the audit report itself or the annual report. Therefore, the appropriate classification is AR (Audit Report / Information). The document length is 2802 characters, which is relatively short and consistent with an announcement rather than a full report. FY 2024
2024-08-29 Chinese

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