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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 2024-03-28 Governance Information
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董事会提名委员会工作细则（2024年3月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of HuaiBei Mining Holdings Co., Ltd. It details the structure, responsibilities, composition, and procedures of the board nomination committee. It is a governance-related document focusing on internal rules and board composition processes. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other categories. It is not a report or announcement of a report but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2664 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-03-28 Chinese
淮北矿业控股股份有限公司关于调整公司独立董事薪酬的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the adjustment of independent directors' remuneration by the company's board. It details the decision made in a board meeting and states that the matter will be submitted to the shareholders' meeting for approval. The content focuses on management compensation changes rather than full remuneration reports or proxy statements. It is not a full remuneration report (DEF 14A) but an announcement about remuneration adjustments. Therefore, it fits best under Remuneration Information (DEF 14A) as it relates to executive/director compensation details.
2024-03-28 Chinese
淮北矿业控股股份有限公司关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected and actual daily related-party transactions for the year 2024 and 2023, including purchase, sales, services, and financial transactions with related parties. It includes information on the approval process by the board and independent directors, detailed transaction amounts, related parties' descriptions, pricing basis, and impact on the company. The document is not a full financial report but a specific announcement about related-party transactions, which is a regulatory disclosure. It is not an annual or interim report, earnings release, or management discussion. It is also not a proxy, voting result, or capital change announcement. The document is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance disclosure.
2024-03-28 Chinese
淮北矿业控股股份有限公司关联交易制度（2024年3月修订）
Governance Information Classification · 95% confidence The document is a detailed policy document titled '淮北矿业控股股份有限公司 关联交易制度' which translates to 'HuaiBei Mining Holdings Co., Ltd. Related Party Transactions System'. It outlines the principles, definitions, procedures, pricing, decision-making, disclosure, and other regulatory compliance aspects related to related party transactions. It references relevant laws, stock exchange rules, and internal governance. The document is a governance framework rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (10871 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-03-28 Chinese
淮北矿业控股股份有限公司董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of HuaiBei Mining Holdings Co., Ltd. for the year 2023. It discusses the committee's activities, meetings, supervision of external and internal audits, review of financial reports, and internal control evaluations. The content focuses on audit oversight and the committee's fulfillment of its duties during the fiscal year. It is not an announcement or a brief summary but a substantive report on audit committee activities and findings. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related audit committee information. The document length (2963 characters) is sufficient for a detailed report but not overly short to be a mere announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-03-28 Chinese
淮北矿业控股股份有限公司关于调整公司第九届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of 淮北矿业控股股份有限公司 regarding adjustments to the members of the company's ninth board of directors' specialized committees. It details changes in committee membership and mentions the need for shareholder approval for certain appointments. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and committee member changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-03-28 Chinese

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