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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 2022-08-28 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
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2022 first extraordinary general meeting of shareholders of the company. It details the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2022-08-28 Chinese
启元律师事务所关于金贵银业2022年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of the company. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, and provides a legal opinion on their compliance with relevant laws and company regulations. This is not a report of financial results, nor an announcement of voting results, but a legal opinion on the meeting itself. Such legal opinion letters related to shareholder meetings are typically classified under Regulatory Filings (RNS) as they do not fit into other specific categories like DVA (which is for official voting results announcements) or AGM Information (which is for AGM materials). The document length is under 5,000 characters and is a standalone legal opinion, not a report or announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2022-08-28 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the company's 2022 semi-annual report and its summary. It mentions the report was published on a specific date and provides links to where the report can be found. The document itself does not contain the financial data or the full report but is an announcement of the meeting resolution approving the report. The document length is short (693 characters), and it fits the pattern of a Regulatory Filing (RNS) as it is an official announcement related to the report but not the report itself.
2022-08-28 Chinese
关于召开2022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 about the convening of the 2022 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), agenda items to be voted on, registration details, and proxy authorization forms. There is no financial data or report content, but rather a notice and instructions related to a shareholders' meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not a report itself but a detailed meeting notice and voting instruction.
2022-08-23 Chinese
关于新增诉讼事项的公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement regarding a new litigation matter involving the company 郴州市金贵银业股份有限公司. It details the lawsuit's parties, claims, case background, progress, and potential impact on the company. There are no financial statements or detailed financial data presented, nor is this a full audit or annual report. The document is a legal proceeding update, not a financial report or other filing type. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is short and focused solely on litigation information, confirming this classification.
2022-08-21 Chinese
独立董事关于第五届董事会第十次会议相关事项的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval and independent opinion regarding a specific board meeting agenda item about new related-party transaction business models. It references company law, stock exchange listing rules, and company articles, and is signed by independent directors. The content focuses on governance and board-level decisions rather than financial results or audit findings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document is clearly related to board/management information about governance and board meeting matters.
2022-08-08 Chinese

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