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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 2024-06-23 Regulatory Filings
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
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 daily related-party transactions for the year 2024. It details the nature, amounts, counterparties, and approvals related to these transactions. The document is a formal announcement of a corporate action related to ongoing business dealings with related parties, including board meeting approvals and independent director opinions. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory certification or a voting result announcement. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about related-party transactions that does not fit into more specific categories.
2024-06-23 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' third meeting of Hunan Baiyin Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific proposals. The content focuses on board decisions and related announcements published elsewhere. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it does not present financial statements or detailed analysis, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2024-06-23 Chinese
独立董事专门会议2024年第二次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of Hunan Baiyin Co., Ltd. It details the review and approval of a proposal related to the company's anticipated 2024 daily related-party transactions. The document includes voting results and independent directors' opinions but does not contain financial statements or comprehensive financial data. It is a formal board/management related announcement about internal governance and decision-making processes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, nor is it a certification or regulatory filing. Hence, the classification is MANG with high confidence.
2024-06-23 Chinese
关于新增公司子公司2024年投资计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the 2024 investment plans of the company's subsidiaries. It details planned investments, principles, and potential impacts but does not contain financial statements or detailed financial results. The document is relatively short (1178 characters) and focuses on investment plans rather than reporting financial performance or results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it relates to investment plans and capital expenditures by subsidiaries.
2024-06-23 Chinese
关于非独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director from the company's board. It includes details about the director's resignation, the effective date, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-13 Chinese
湖南白银股份有限公司2014年公司债券受托管理事务报告（2023年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "2014 Company Bond Trustee Management Affairs Report (2023 Annual)" for Hunan Silver Co., Ltd. It contains detailed information about the bond issuance, bond terms, credit ratings, default and restructuring events, bondholder meetings, debt repayment measures, and the issuer's 2023 operating and financial status. It includes audited financial data for 2023, bond trustee management activities, and compliance with bond covenants. The document is comprehensive, covering the bond trustee's duties and the issuer's financial and operational performance for the year 2023. This matches the characteristics of an Audit Report / Information (AR) filing, which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. Although it references the annual report, it is not the annual report itself but a detailed trustee management report with audit and financial information related to the bond. Therefore, the correct classification is AR with high confidence. FY 2023
2024-06-11 Chinese

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