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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 2025-03-27 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关于独立董事2024年度独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a statement from the Board of Directors regarding the independence self-assessment of the company's independent directors for the year 2024. It references regulatory requirements and confirms the qualifications and independence of the directors. This is a governance-related disclosure about board members' independence, not a financial report, meeting material, or voting result. It fits best under Governance Information (CGR) as it details governance practices and board structure compliance.
2025-03-27 Chinese
淮北矿业控股股份有限公司第十届董事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th Board of Directors' 4th meeting of Huaibei Mining Holdings Co., Ltd. It includes approvals of the 2024 Annual Report and its summary, financial statements, profit distribution plan, internal control evaluation report, social responsibility report, and other related reports. It also mentions that these reports have been or will be submitted to the shareholders' meeting for approval. The document is not the full annual report itself but an official announcement of the board meeting decisions and the intention to submit these reports to the shareholders. The document length is about 5129 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. The document also references multiple other announcements published on the Shanghai Stock Exchange website, indicating this is a summary and resolution announcement rather than the full reports. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and report approvals, not the full annual report (10-K) or other specific report types.
2025-03-27 Chinese
淮北矿业控股股份有限公司独立董事2024年度述职报告 （李桂臣）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, describing their duties, attendance at meetings, oversight activities, and evaluations during the year 2024. It includes personal background, compliance with laws, participation in board and committee meetings, and opinions on company governance and financial reporting. It is not a financial report, audit report, or regulatory filing, nor is it an announcement or presentation. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 3163 characters, which is consistent with a detailed report rather than a brief announcement.
2025-03-27 Chinese
淮北矿业控股股份有限公司独立董事2024年度述职报告 （黄国良-离任）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of a company, describing their duties, attendance at meetings, communication with auditors and shareholders, and overall evaluation during their term in 2024. It includes no financial statements or substantive financial data but focuses on governance and director activities. The document length is 3352 characters, which is relatively short and more of a narrative report on director duties rather than a formal financial or audit report. It does not fit categories like Annual Report (10-K), Audit Report (AR), or Management Reports (MDA). It is not an announcement or voting result. The content aligns best with Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities, including independent director reports.
2025-03-27 Chinese
淮北矿业控股股份有限公司独立董事2024年度述职报告 （姚圣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Huaibei Mining Holdings Co., Ltd. It is a detailed report by an independent director summarizing his duties, attendance, and activities during the year 2024. The content focuses on the director's role, attendance at meetings, oversight of financial reporting, audit committee activities, and governance matters. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a management-related report specifically about the independent director's duties and performance. This fits best under Board/Management Information (MANG), which covers announcements or reports about changes or activities of board members or senior management. The document is 3124 characters, which is relatively short but contains substantive content about the director's work rather than just an announcement or notice. Therefore, the classification is MANG with high confidence.
2025-03-27 Chinese
容诚会计师事务所（特殊普通合伙）关于淮北矿业控股股份有限公司2024年度非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and other related party fund transactions for the year 2024 of 淮北矿业控股股份有限公司. It includes detailed tables of financial data related to these transactions. The presence of an audit firm (容诚会计师事务所) and the nature of the content indicate this is a standalone audit report focused on a specific financial issue rather than a full annual report or interim report. The document length (7836 characters) is sufficient to contain substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-03-27 Chinese

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