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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 2024-03-19 Declaration of Voting R…
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
湖南启元律师事务所关于郴州市金贵银业股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of the company. It details the legality and validity of the meeting process, attendees, proposals, and voting outcomes. It is not the actual shareholder meeting materials or voting results announcement, but a legal opinion on the meeting's conduct and validity. The document length is 3279 characters, which is relatively short and focused on legal opinion rather than the meeting materials or results themselves. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legal opinion on the shareholder meeting and its voting process and results.
2024-03-19 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from the 2024 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on various proposals including election of board members, changes in company name, amendments to bylaws, and related party transactions. It also includes legal opinions confirming the legality of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5099 characters, which is sufficient for a detailed voting result announcement but does not contain financial statements or management discussion. Hence, the classification is DVA with high confidence.
2024-03-19 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员和证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It includes detailed information about the composition of the new board, committees, supervisory board, and senior management personnel, along with their resumes and qualifications. The document is dated March 2024 and is a formal public announcement of changes in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-19 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the sixth board of directors of the company. It details the election and appointment of the chairman, vice chairman, committee members, general manager, board secretary, financial director, deputy general managers, and securities affairs representative. It also mentions organizational structure adjustments. The content focuses on board and senior management changes and appointments, with voting results included. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2024-03-19 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the sixth supervisory board of the company. It details the election of the chairman of the supervisory board and the meeting attendance and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is a formal announcement of a board/management change (specifically the supervisory board chairman election). Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2024-03-19 Chinese
关于调整公司组织机构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company about an internal organizational structure adjustment approved by the board of directors. It explicitly states it is about adjusting the company's organizational departments and does not mention financial results, voting outcomes, or any regulatory filings. It is a management-related announcement concerning changes in the company's internal management structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial data.
2024-03-19 Chinese

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