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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 2,220 across all filing types
Latest filing 2024-08-27 Governance Information
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
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Hunan Baiyin Co., Ltd. It extensively details the procedures, rights, responsibilities, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, resolutions, and execution of decisions. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-27 Chinese
第六届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hunan Baiyin Co., Ltd. regarding the third meeting of the sixth Supervisory Board. It includes voting results on various proposals such as the company's 2024 semi-annual report, strategic planning, remuneration management, fundraising usage, hedging plans, audit firm appointment, and amendments to meeting rules. The document does not contain the actual semi-annual report or detailed financial data but references that these reports and announcements are published elsewhere (e.g., on cninfo.com.cn and newspapers). The document is primarily an official announcement of meeting resolutions and voting outcomes rather than the report itself. Given the nature of the content and the fact it is a meeting resolution announcement, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-08-27 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. The content focuses on governance practices related to board and senior management nominations, including committee composition, duties, meeting rules, and decision-making processes. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules report rather than a report of financial results or announcements. Therefore, it fits best under Governance Information (CGR). The document length is 2468 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2024-08-27 Chinese
关于续聘天健会计师事务所（特殊普通合伙）为公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of Tianjian Certified Public Accountants as the company's audit firm for the fiscal year 2024. It details the qualifications, past performance, and approval process for the audit firm, but does not contain any actual audit report or financial statements. The document length is 3154 characters, which is relatively short and consistent with an announcement rather than a full audit report. It explicitly states that the reappointment is subject to shareholder approval and provides background information on the audit firm and the approval process. Therefore, this document is best classified as an Audit Report / Information announcement (AR) rather than the full audit report itself or an annual report. FY 2024
2024-08-27 Chinese
参股公司管理办法
Governance Information Classification · 95% confidence The document is titled '湖南白银股份有限公司 参股公司管理办法（暂行）' which translates to 'Hunan Baiyin Co., Ltd. Management Measures for Participated Companies (Interim)'. It is a detailed internal management policy document outlining the rules, responsibilities, and procedures for managing equity participations in other companies. It includes sections on general principles, management methods, duties of dispatched personnel, departmental responsibilities, and supplementary provisions. There is no indication that this is a financial report, regulatory filing, announcement, or any of the other specific filing types. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2481 characters, which is relatively short but contains substantive governance content rather than an announcement or summary.
2024-08-27 Chinese
总经理办公会议事规则
Governance Information Classification · 95% confidence The document is titled '湖南白银股份有限公司 总经理办公会议事规则' which translates to 'Rules of Procedure for the General Manager's Office Meeting of Hunan Baiyin Co., Ltd.' It outlines the rules, procedures, and organizational structure for the General Manager's office meetings, including meeting preparation, attendance, agenda scope, and confidentiality. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no audit information, no capital updates, no legal proceedings, no merger or acquisition activity, and no shareholder information. The document is a governance-related internal procedural document describing the company's management meeting rules and processes. Therefore, it fits best under Governance Information (CGR). The document length is 2431 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2024-08-27 Chinese

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