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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 2023-04-27 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
第五届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the company's 2023 first quarter report. It mentions the report was published on April 28, 2023, and the meeting was held to approve it. The document itself does not contain the financial data or the report but is an announcement of the meeting resolution approving the report. The document length is short (597 characters), and it states the report is published elsewhere. Therefore, this fits the category of a Regulatory Filing (RNS) as it is a formal announcement related to the report but not the report itself.
2023-04-27 Chinese
关于召开2022年年度股东大会的通知(更新后)
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of shareholders for 郴州市金贵银业股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4877 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-27 Chinese
关于召开2023年第一次临时股东大会的通知(更新后)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening 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, location, voting procedures (both onsite and online), agenda items, proposal codes, and proxy voting instructions. The content focuses on informing shareholders about the meeting logistics and the proposals to be voted on, including issuance of shares for asset purchase and related fundraising. There are no financial statements or detailed financial analysis included, nor is this a transcript or a report of the meeting results. The document is not a report publication announcement since it contains substantive meeting details and voting instructions rather than just a brief announcement. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and instructions for voting rather than the actual voting results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-04-25 Chinese
关于召开2023年第一次临时股东大会通知的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the notice of convening the 2023 first extraordinary general meeting of shareholders for the company 郴州市金贵银业股份有限公司. It details corrections to proposal codes, meeting agenda items, and meeting registration times. The document references previous announcements and meeting resolutions but does not contain actual financial statements or detailed financial data. It is essentially an announcement correcting previously disclosed meeting notice information, not the meeting materials themselves or voting results. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement correcting prior disclosures related to shareholder meetings.
2023-04-25 Chinese
关于举办2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 annual performance explanation meeting (业绩说明会) to be held on May 10, 2023. It references that the full 2022 annual report has already been disclosed on April 19, 2023, and this meeting is intended to provide investors with further explanation and interaction. The document does not contain actual financial statements or detailed financial analysis but rather logistical information about the meeting, participants, and how investors can join and ask questions. The document length is short (1337 characters) and serves as a notice for an investor event related to the annual report, not the report itself. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and company strategy, rather than the Annual Report (10-K) or a simple announcement (RPA).
2023-04-23 Chinese
国泰君安证券股份有限公司关于郴州市金贵银业股份有限公司2014年公司债券违约后续进展的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guotai Junan Securities Co., Ltd. as the bond trustee regarding the follow-up progress of the default on the 2014 corporate bonds issued by Chenzhou City Jingui Silver Industry Co., Ltd. It details the bond terms, credit rating history, default event, restructuring plan execution, and ongoing management and repayment status. The document is a formal disclosure about the status and management of a bond default and restructuring, not a full financial report or audit report. It is a regulatory announcement related to bond default and trustee activities, fitting best under Regulatory Filings (RNS) as it does not contain comprehensive financial statements or detailed audit information, nor is it a report publication announcement or a capital/financing update. The length (6085 characters) and content confirm it is a detailed regulatory announcement about bond default progress and trustee duties.
2023-04-20 Chinese

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