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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子公司管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled 'Subsidiary Management System' of HuaiBei Mining Holdings Co., Ltd. It outlines internal governance, financial management, investment decision-making, internal audit, information reporting, and performance evaluation policies for the company's subsidiaries. The content is a detailed internal governance and management framework rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit opinions, earnings data, or voting results. It is a governance-related document focusing on subsidiary management rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3841 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2025-08-26 Chinese
淮北矿业控股股份有限公司信息披露暂缓与豁免业务内部管理制度（2025年8月修订）
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for information disclosure delay and exemption by 淮北矿业控股股份有限公司. It outlines procedures, responsibilities, and confidentiality requirements related to delaying or exempting disclosure of certain information, including commercial and state secrets. The document includes internal forms and confidentiality commitment letters. It does not contain financial statements, earnings data, voting results, or announcements of report publications. It is a regulatory compliance and governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2025-08-26 Chinese
淮北矿业控股股份有限公司关联交易制度（2025年8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 authority, avoidance measures, and disclosure requirements related to related party transactions. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. There is no indication that this is an announcement, a financial report, or a meeting material. It is a governance document describing the company's internal rules and procedures regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a certification.
2025-08-26 Chinese
淮北矿业控股股份有限公司选聘会计师事务所管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '淮北矿业控股股份有限公司 选聘会计师事务所管理制度' which translates to 'HuaiBei Mining Holdings Co., Ltd. Management System for the Selection of Accounting Firms'. It outlines procedures, standards, and governance related to the selection, appointment, renewal, and replacement of accounting firms (auditors). It does not contain financial statements, audit opinions, or results of audits themselves, nor is it an announcement or summary of financial results. It is a governance-related document focusing on internal rules and procedures for auditor selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length (5268 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-26 Chinese
淮北矿业控股股份有限公司投资者关系管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for 淮北矿业控股股份有限公司. It details the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, handling crises, and compliance with regulatory requirements. It does not contain financial statements, audit results, earnings data, or any form of report publication. Instead, it is a governance-related document outlining internal rules and practices related to investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (7491 characters) and content confirm it is a full policy document rather than a brief announcement or regulatory filing.
2025-08-26 Chinese
淮北矿业控股股份有限公司信息披露管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Management System' of a company, outlining principles, responsibilities, procedures, and legal compliance related to information disclosure. It references various regulatory laws and rules, including the Securities Law, Stock Exchange Listing Rules, and governance standards. The content focuses on the management and procedural framework for disclosure of periodic reports (annual, interim, quarterly), temporary reports, and other material events. It does not contain actual financial data, audit opinions, earnings results, or meeting materials. Instead, it is a governance and compliance document about how the company manages information disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices related to disclosure and compliance.
2025-08-26 Chinese

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