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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 2,219 across all filing types
Latest filing 2026-05-08 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
湖南白银股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of 湖南白银股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2025 annual report, financial statements, profit distribution, and other corporate matters. The document also contains legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM, not the full annual report or financial statements themselves. The document length is about 5194 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
北京中伦文德（长沙）律师事务所关于湖南白银股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Hunan Baiyin Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects and validation of the AGM process and voting outcomes. The document length is 3035 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. This type of document aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially confirms the voting results and legality of the shareholder meeting proceedings. Therefore, the appropriate classification is DVA with high confidence.
2026-05-08 Chinese
关于诉讼事项进展的公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement regarding the progress of a litigation matter involving the company Hunan Baiyin Co., Ltd. It details the background of the lawsuit, the parties involved, court decisions, and the current status of the case. There is no financial data, no report attached or referenced as being published, and no indication that this is a full audit or annual report. The content is focused on legal proceedings and updates about a lawsuit. Therefore, the document fits the category of Legal Proceedings Report (LTR). The document length is short and it is not a certification or a report publication announcement, so it is not RNS or RPA.
2026-05-07 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan, detailing the number of shares repurchased, prices, and compliance with regulatory requirements. It references specific board meetings and shareholder meetings approving the repurchase plan and provides updates on the repurchase activity up to a certain date. The document is not a full financial report but an update on share buyback activity, fitting the description of a Transaction in Own Shares (POS) filing type.
2026-05-07 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Hunan Baiyin Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain financial statements or detailed financial analysis but rather focuses on the logistics and agenda of the upcoming AGM. It is not an annual report, earnings release, or any other financial report but a formal notification to shareholders about the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4495 characters, which is consistent with a detailed meeting notice rather than a full report.
2026-04-09 Chinese
第六届董事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 6th Board of Directors of Hunan Baiyin Co., Ltd. It includes multiple agenda items such as approval of the 2025 Board Work Report, 2025 General Manager Work Report, 2025 Annual Report, 2025 Financial Statements, 2026 Financial Budget, 2026 Investment Plan, Profit Distribution Proposal, and other reports. The document repeatedly states that these reports are published on the official information disclosure website (cninfo.com.cn) and other newspapers, indicating that the actual reports are available elsewhere. The document is a formal announcement of the board meeting decisions and resolutions, not the reports themselves. It also mentions that these resolutions will be submitted to the 2025 Annual General Meeting for approval. The document length is 4427 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of board meeting resolutions and report approvals, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain actual financial data or the full report text. It is not a Board/Management Information (MANG) filing because it does not announce changes in board or management personnel. Hence, the most appropriate classification is Regulatory Filings (RNS).
2026-04-09 Chinese

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