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HUNAN SILVER CO.,LTD. — Investor Relations & Filings

Ticker · 002716 ISIN · CNE100001RP5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,219 across all filing types
Latest filing 2025-03-11 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002716

About HUNAN SILVER CO.,LTD.

https://www.jingui-silver.com

HUNAN SILVER CO.,LTD. specializes in the smelting, refining, and deep processing of non-ferrous metals. The company is a major producer of high-purity silver, alongside gold, electrolytic lead, and zinc. Its operations involve a comprehensive industrial chain that integrates the recovery of precious and base metals from complex polymetallic ores. Key products include silver ingots, gold bars, and various chemical byproducts such as sulfuric acid. The company utilizes advanced metallurgical technologies to ensure high recovery rates and environmental compliance. Its products serve diverse sectors, including electronics, photovoltaics, jewelry, and industrial manufacturing. By focusing on resource efficiency and technical innovation, the company maintains a significant position in the global precious metals supply chain.

Recent filings

Filing Released Lang Actions
董事会提名委员会关于薪酬与考核委员会委员候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualification review of a candidate for the company's Remuneration and Assessment Committee. It references company laws, governance codes, and internal rules, and discusses the nomination and approval process for a committee member. There is no financial data, no report publication, no voting results, no audit or earnings information, and no mention of shareholder votes or capital changes. The content is focused on board committee member nomination and governance matters related to remuneration committee membership. Therefore, the document fits best under Board/Management Information (MANG), as it concerns changes or nominations in company board committees.
2025-03-11 Chinese
关于聘任公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (CFO) at the company 湖南白银股份有限公司. It includes details about the board meeting where the appointment was approved, the nominee's qualifications, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of a management change, specifically the hiring of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or financial filing.
2025-03-11 Chinese
关于调整公司董事会薪酬与考核委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the composition of the company's Board of Directors' Compensation and Assessment Committee. It details the resignation of a committee member and the nomination of a new member, with no financial data or report attached. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-03-11 Chinese
董事会提名委员会关于聘任财务总监的审核意见
Board/Management Information Classification · 100% confidence The document is a written opinion from the Board Nomination Committee regarding the appointment of a Chief Financial Officer (CFO). It references compliance with company law, stock exchange listing rules, and company bylaws. The content focuses on the nomination and qualifications of a senior management candidate, not on financial results, audit, or other report types. It is an announcement related to board/management changes, specifically the nomination of a senior executive. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains no financial data or report attachments, so it is not a report or announcement of a report.
2025-03-11 Chinese
内部控制管理制度（暂行）
Governance Information Classification · 95% confidence The document is titled '湖南白银股份有限公司 内部控制管理制度（暂行）', which translates to 'Hunan Baiyin Co., Ltd. Internal Control Management System (Interim)'. The content is a detailed internal control management policy document outlining the company's internal control objectives, governance structure, risk assessment, control activities, information and communication, and internal supervision. It references compliance with Shenzhen Stock Exchange listing rules and company bylaws, and discusses internal audit and control mechanisms. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a governance-related document detailing internal control policies and procedures, which aligns with Governance Information (CGR). The document is substantive and not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best fit is Governance Information (CGR).
2025-03-11 Chinese
董事会审计委员会关于聘任公司财务总监的审核意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Board Audit Committee regarding the appointment of a new Chief Financial Officer (CFO) for the company. It references compliance with company law, securities law, stock exchange listing rules, and internal governance rules. The content focuses on management appointment and approval rather than financial results, audit reports, or shareholder voting outcomes. The document length is short (429 characters), and it is clearly about a management change. Therefore, it fits best under Board/Management Information (MANG).
2025-03-11 Chinese

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