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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 2025-08-26 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募集资金管理办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the rules and procedures for the management, use, and supervision of funds raised by the company. It includes references to laws and regulations governing fundraising, the establishment of special accounts for raised funds, usage restrictions, reporting and auditing requirements, and responsibilities of the board and management. The document is a detailed internal policy or procedural manual related to the management of capital raised by the company, rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or other typical report content. It is not an announcement of a report but a governance or management document outlining internal controls and procedures. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
淮北矿业控股股份有限公司董事会薪酬与考核委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for 淮北矿业控股股份有限公司. It details the establishment, responsibilities, composition, and procedures of the remuneration and assessment committee of the board of directors. The content focuses on governance practices related to director and senior management compensation and performance evaluation. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report, not an announcement or a financial report. Therefore, it fits best under Governance Information (CGR). The document length is 3112 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-08-26 Chinese
淮北矿业控股股份有限公司章程（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) of Huaibei Mining Holdings Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. The content is focused on the internal rules, organizational structure, and governance practices of the company rather than financial performance, audit results, or announcements. There is no indication of financial statements, earnings data, or meeting results. The document is a comprehensive governance document, consistent with a Governance Information filing.
2025-08-26 Chinese
淮北矿业控股股份有限公司独立董事专门会议制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting System' for 淮北矿业控股股份有限公司. It outlines procedures, responsibilities, and rules for independent directors' meetings, including meeting convening, voting, and record-keeping. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a report publication or voting results. The content focuses exclusively on governance structure and practices related to independent directors, which fits the definition of Governance Information (CGR). The document length is 2217 characters, which is consistent with a policy document rather than a brief announcement or a full financial report.
2025-08-26 Chinese
淮北矿业控股股份有限公司“三重一大”决策制度实施办法（2025年8月修订）
Governance Information Classification · 100% confidence The document is a detailed internal governance and decision-making procedure manual for 淮北矿业控股股份有限公司, focusing on the implementation of the "三重一大" decision-making system. It outlines the principles, scope, decision-making bodies, procedures, execution, supervision, and accountability related to major company decisions, personnel appointments, large projects, and significant financial operations. There is no indication that this is a financial report, audit report, earnings release, or any announcement related to capital changes or legal proceedings. Instead, it is a governance document detailing internal rules and board/management decision processes. Therefore, the document best fits the category of Governance Information (CGR). The document length (over 10,000 characters) and content confirm it is the actual governance report, not just an announcement or summary.
2025-08-26 Chinese
淮北矿业控股股份有限公司重大事项内部报告制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal reporting system for major matters of 淮北矿业控股股份有限公司 (Huaibei Mining Holdings Co., Ltd.). It outlines procedures, responsibilities, and types of major events that require internal reporting and disclosure, including regulatory references and compliance requirements. It is a governance-related document describing internal rules and management of significant corporate events and information disclosure. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a comprehensive policy document. Therefore, it fits best under Governance Information (CGR).
2025-08-26 Chinese

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