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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负债管理办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '负债管理办法' which translates to 'Debt Management Measures' or 'Liability Management Measures' for 淮北矿业控股股份有限公司. It outlines principles, constraints, organizational implementation, and supervisory mechanisms related to the company's debt management. There are no financial statements, no mention of fiscal periods, no audit opinions, no voting results, no executive changes, no earnings data, no merger or acquisition information, and no regulatory certifications. The document is a policy or internal governance document related to financial risk management and debt control. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is best classified under Governance Information (CGR) as it details internal rules and governance practices related to debt management within the company.
2025-08-26 Chinese
淮北矿业控股股份有限公司年报信息披露重大差错责任追究制度（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 年报信息披露重大差错责任追究制度' which translates to 'HuaiBei Mining Holdings Co., Ltd. Annual Report Information Disclosure Major Error Responsibility Pursuit System.' It outlines the principles, scope, and procedures for accountability related to errors in annual report disclosures. It references laws and regulations related to annual reports and information disclosure but does not contain actual financial data, financial statements, or audit results. It is a governance or compliance policy document related to annual report disclosures rather than the annual report itself or an announcement about it. The document is about internal rules and responsibility for annual report disclosures, fitting best under Governance Information (CGR). The document length is 2870 characters, which is relatively short and consistent with a policy document rather than a full report. Therefore, the classification is Governance Information (CGR).
2025-08-26 Chinese
淮北矿业控股股份有限公司对外投资管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '淮北矿业控股股份有限公司 对外投资管理制度' which translates to 'Huaibei Mining Holdings Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, types, organizational structure, approval authority, procedures, management, transfer and recovery, and information disclosure related to the company's external investments. The document includes references to relevant laws, regulatory requirements, and company governance rules. It is not a financial report, earnings release, or announcement but rather a governance and management policy document. It does not contain financial statements or audit results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6777 characters) and content support this classification with high confidence.
2025-08-26 Chinese
淮北矿业控股股份有限公司董事会提名委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '淮北矿业控股股份有限公司 董事会提名委员会工作细则' which translates to 'Rules of the Board Nomination Committee of Huaibei Mining Holdings Co., Ltd.' It details the structure, responsibilities, procedures, and rules governing the Board Nomination Committee, including the nomination and selection of directors and senior management. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The content focuses on governance practices and internal rules related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2922 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-08-26 Chinese
淮北矿业控股股份有限公司股东会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as "淮北矿业控股股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Huaibei Mining Holdings Co., Ltd." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and committees, as well as voting procedures and regulatory compliance. It does not contain financial statements, earnings data, or audit information. It is not an announcement of a meeting or voting results but a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (8778 characters) and content confirm it is a detailed governance report rather than a brief announcement or other filing type.
2025-08-26 Chinese
淮北矿业控股股份有限公司关于财务公司2025年半年度为关联方提供金融服务的持续风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding financial services provided by a financial company to related parties for the half-year period ending June 30, 2025. It includes financial data, risk management practices, internal controls, regulatory compliance, and risk evaluation opinions. The content is substantive and analytical, focusing on risk assessment and internal controls rather than being a simple announcement or certification. It is not an annual or interim financial report but a specialized risk assessment report related to financial services and internal controls. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is 3784 characters long, which is substantive enough for a report but not an announcement. Therefore, the classification is AR with high confidence. H1 2025
2025-08-26 Chinese

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