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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 2024-04-25 Audit Report / Informat…
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
2023年内控自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation as of December 31, 2023, including financial and non-financial internal control defect assessments, standards for defect classification, and conclusions on the effectiveness of internal controls. The content is detailed and substantive, focusing on internal control evaluation rather than just announcing or summarizing results. It is not an annual report (10-K), audit report (AR), or earnings release (ER), but specifically an internal control evaluation report. This type of document aligns best with the Audit Report / Information (AR) category, which includes standalone audit reports and applied accounting principles, including internal control evaluations. The document length is 3234 characters, which is substantive but not overly long, consistent with an internal control report rather than a full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-04-25 Chinese
独立董事专门会议2024年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of Hunan Baiyin Co., Ltd. It contains detailed voting results and opinions on various company matters such as profit distribution, asset impairment, asset disposal, credit application, internal control self-evaluation, futures hedging business, related party transactions, and equity custody agreements. The document is dated April 22, 2024, and is focused on governance and oversight activities by independent directors. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication. It is a formal board/management related document concerning internal governance and decision-making. Therefore, it fits best under Board/Management Information (MANG). The document length is 2748 characters, which is relatively short but contains substantive content about board decisions, not just an announcement or certification. Hence, the classification is MANG with high confidence.
2024-04-25 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '湖南白银股份有限公司 2023 年度董事会工作报告' which translates to 'Hunan Baiyin Co., Ltd. 2023 Annual Board Work Report'. It details the board's activities, company performance, strategic initiatives, governance, and future plans for the year 2023. The content focuses on the board's management and oversight functions, including meetings held, resolutions passed, and governance improvements. There is no indication that this is a full annual report with comprehensive financial statements, nor is it an announcement or a certification. The document is a detailed report on the board's work and management activities for the year, fitting the category of Board/Management Information (MANG). The length (4713 characters) and detailed content support this classification with high confidence.
2024-04-25 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2024-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the sixth board of directors of Hunan Baiyin Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual board work report, the 2023 annual report, financial statements, profit distribution plan, asset impairment, financial budget, investment plans, and other corporate governance matters. The document repeatedly states that these reports and announcements are published on April 26, 2024, on various official platforms, indicating that this document itself is not the full annual report or financial statements but a board meeting resolution announcement. The document also mentions that these matters will be submitted to the 2023 annual general meeting for approval. The content is consistent with a Board/Management Information filing, as it reports on board meeting decisions and management proposals rather than the full reports themselves. The document length (6311 characters) and the nature of the content (board meeting resolutions) support this classification rather than an Annual Report (10-K) or Report Publication Announcement (RPA). Therefore, the appropriate classification is Board/Management Information (MANG).
2024-04-25 Chinese
独立董事提名人声明与承诺（杨天足）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement per se, but rather a nomination statement for a board candidate. This fits best under Board/Management Information (MANG) as it relates to board member nomination and governance matters.
2024-04-25 Chinese

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