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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 2024-08-29 Board/Management Inform…
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监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the supervisory board (监事会) of the company 淮北矿业控股股份有限公司. It details the nomination and election process of new supervisors, their qualifications, and the continuation of duties by the current supervisory board until the new one is approved. There is no financial data, no mention of annual or interim reports, no audit information, no legal proceedings, no capital changes, or other financial disclosures. The content is about board/management changes specifically related to the supervisory board election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification. Confidence is high due to clear content focus on supervisory board election.
2024-08-29 Chinese
淮北矿业控股股份有限公司2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年半年度报告" which translates to "2024 Semi-Annual Report". It contains detailed financial data, management discussion and analysis, company information, financial statements, and operational details for the period January 1, 2024 to June 30, 2024. The length is substantial (15,000 characters), and it includes actual financial figures and analysis, not just an announcement or summary. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2024
2024-08-29 Chinese
淮北矿业控股股份有限公司董事会议事规则（2024年8月修订）
Governance Information Classification · 100% confidence The document is titled '淮北矿业控股股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Huaibei Mining Holdings Co., Ltd.' The content details the composition, powers, meeting procedures, committees, proposal handling, voting, documentation, and execution of board resolutions. It references company law, securities law, listing rules, and the company charter. There is no financial data, earnings information, or report publication. The document is a governance document outlining internal rules and procedures for the board of directors. Therefore, it fits the category of Governance Information (CGR).
2024-08-29 Chinese
淮北矿业控股股份有限公司关于修订《公司章程》及《董事会议事规则》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association and the Rules of Procedure of the Board of Directors. It details specific changes to governance documents such as the company charter and board meeting rules, including board composition and profit distribution policies. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement about governance changes, not a full governance report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2024-08-29 Chinese
淮北矿业控股股份有限公司第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 9th Board of Directors of Huaibei Mining Holdings Co., Ltd. It includes approvals of the 2024 semi-annual report, special reports on the use of raised funds, risk assessment reports, reappointment of external auditors, board member nominations, amendments to company bylaws, and plans for an upcoming shareholders meeting. The document contains voting results and references to related announcements published on the Shanghai Stock Exchange website. The content focuses on board decisions, management nominations, and governance matters rather than the full financial report itself. The document length is 3196 characters, which is relatively short and consistent with a board/management announcement rather than a full interim report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-08-29 Chinese
淮北矿业控股股份有限公司关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for 淮北矿业控股股份有限公司. It includes information about the meeting date, voting methods, agenda items including election of board members and auditors, voting instructions, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and related procedures. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-08-29 Chinese

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