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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 2024-12-18 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
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Hunan Baiyin Co., Ltd. It details decisions regarding guarantees provided by subsidiaries for financing activities. The document includes voting results and confirms compliance with company law and articles of association. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to board decisions, specifically about financing guarantees, but not a financing update itself. The closest fitting category is 'Board/Management Information (MANG)' as it reports on board meeting resolutions and decisions.
2024-12-18 Chinese
独立董事专门会议2024年第五次会议决议
Board/Management Information Classification · 95% confidence The document is titled as a resolution from a special meeting of independent directors of Hunan Baiyin Co., Ltd. It details the independent directors' review and approval of specific financing guarantee proposals related to the company's subsidiaries. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of a full annual or interim report, earnings release, or regulatory filing. The document is a formal announcement of board/management decisions regarding corporate governance matters, specifically independent directors' meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement since it is about independent directors' opinions and approvals, not shareholder votes.
2024-12-18 Chinese
关于全资子公司宝山矿业为控股子公司金福银贵融资事项提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a financing guarantee provided by a wholly-owned subsidiary for a controlling subsidiary. It includes details about the guarantee, the companies involved, financial data, board and independent director opinions, and compliance with regulatory requirements. The document is relatively short (2323 characters) and serves as a formal disclosure of a financing guarantee event rather than a financial report or detailed financial statement. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2024-12-18 Chinese
关于子公司获得新采矿权证的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Hunan Baiyin Co., Ltd. regarding its subsidiary obtaining a new mining license. It details the license number, mining rights, production scale, and the impact on the company. The document is short (818 characters) and serves as a formal notification of a regulatory approval related to the company's operations. It does not contain financial statements, management discussion, or detailed financial data. It is not a report or presentation but a regulatory announcement about a material event affecting the company. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-12-12 Chinese
关于召开2024年第三次股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders (临时股东大会) for 湖南白银股份有限公司. It includes information about the meeting date, voting procedures (including online voting), registration details, agenda items, and proxy forms. There is no financial data, earnings information, or audit content. The document is a formal announcement to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-12-11 Chinese
关于补充预计2024年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Hunan Baiyin Co., Ltd. regarding the supplementation of expected 2024 daily related-party transactions. It details the nature, amounts, and parties involved in these related-party transactions, including board meeting approvals and independent director opinions. The document does not contain financial statements or comprehensive financial data but rather focuses on corporate governance and transaction disclosures related to related-party dealings. It is not an annual or interim report, earnings release, or audit report. It is also not a voting result or capital change announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related-party transactions without substantive financial data or report content.
2024-12-11 Chinese

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