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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 2023-05-21 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
关于补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new supervisor (监事) to the company's supervisory board. It includes details about the candidate's qualifications and compliance with relevant laws and company articles. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about a board/management change, specifically the appointment of a supervisory board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, confirming it is not a full report or other type of filing.
2023-05-21 Chinese
关于发行股份购买资产并募集配套资金暨关联交易事项获得郴州市国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about receiving approval from a government asset supervision committee for issuing shares to purchase assets and raise supporting funds. It mentions that the transaction still requires shareholder approval and other regulatory approvals. The content focuses on a capital raising and asset acquisition transaction, not a full report or financial statements. The document length is short (582 characters), and it is an announcement of an approval related to financing and asset purchase. Therefore, it fits best under Capital/Financing Update (CAP).
2023-05-21 Chinese
关于召开2023年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 first extraordinary general meeting (临时股东大会) of the company 郴州市金贵银业股份有限公司. It includes information about the meeting time, voting procedures (both onsite and online), proposal details, registration methods, and proxy voting instructions. The content focuses on informing shareholders about the meeting logistics and the agenda items to be voted on, including proposals related to issuance of shares, asset purchases, and related party transactions. There is no actual financial data or results reported, nor is this a transcript or a report publication notice. The document is clearly a notice or announcement about the shareholders' meeting and voting process, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a "提示性公告" (a reminder or notice) about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length (7760 characters) and detailed procedural content support this classification.
2023-05-21 Chinese
关于监事辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor (监事辞职公告). It details the resignation reason, the impact on the supervisory board, and the company's plan to elect a new supervisor. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-18 Chinese
关于延期召开2023年第一次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2023 first extraordinary general meeting (临时股东大会) of shareholders. It details the original and new meeting dates, voting methods, and reasons for the delay, including regulatory inquiry and the need for additional verification. There are no financial statements, audit results, or detailed financial data presented. The document is a formal notice about the change in meeting schedule rather than the meeting materials or results themselves. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-05-15 Chinese
关于召开2023年第一次临时股东大会的通知(延期后)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of the company 郴州市金贵银业股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), proposal codes, agenda items, registration details, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the proposals to be voted on, including issuance of shares and asset purchase plans. This type of document is a formal meeting notice and agenda, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement but a full notice with detailed voting instructions and agenda, typical of PSI filings.
2023-05-15 Chinese

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