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INNER MONGOLIA ERDOS RESOURCES CO.,LTD. — Investor Relations & Filings

Ticker · 600295 ISIN · CNE0000017T6 LEI · 300300UPV0ZBASQKK574 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,897 across all filing types
Latest filing 2020-12-08 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600295

About INNER MONGOLIA ERDOS RESOURCES CO.,LTD.

https://www.chinaerdos.com/

Inner Mongolia Erdos Resources Co., Ltd. operates as a large-scale enterprise integrated across the cashmere, energy, and metallurgical sectors. The company is a global leader in the cashmere industry, managing a comprehensive value chain that includes raw material procurement, processing, and the distribution of finished garments under its flagship brand. Its industrial operations are centered on a circular economy model, encompassing coal mining, thermal power generation, and the production of ferroalloys, specifically ferrosilicon and silicomanganese. Furthermore, the company produces chemical products, including polyvinyl chloride (PVC) and caustic soda. By integrating resource extraction with high-tech processing and manufacturing, the company serves both consumer retail markets and heavy industrial sectors worldwide.

Recent filings

Filing Released Lang Actions
内蒙古鄂尔多斯资源股份有限公司第八届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the 8th Board of Directors of Inner Mongolia Erdos Resources Co., Ltd. It details the election of new board members, approval of director remuneration, committee member elections, and other board decisions. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. There is no financial data or report content, only board meeting decisions and announcements. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-12-08 Chinese
内蒙古鄂尔多斯资源股份有限公司关于召开2020年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 third extraordinary general meeting of shareholders for Inner Mongolia Erdos Resources Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, proxy voting, and cumulative voting procedures for electing board members and supervisors. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the results of the meeting or any financial data. There is no indication that this is a report of voting results or a management report, nor is it a proxy solicitation document. The document is a formal notice to shareholders about the meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2020-12-08 Chinese
内蒙古鄂尔多斯资源股份有限公司第八届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 8th Supervisory Board of Inner Mongolia Erdos Resources Co., Ltd. It details the election of supervisory board candidates and the determination of supervisory board remuneration, both of which are matters related to board/management information. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no indication of other report types. The document is an announcement of board-related decisions, fitting the category of Board/Management Information (MANG). The document length is short and focused on management changes and remuneration proposals, confirming the classification.
2020-12-08 Chinese
内蒙古鄂尔多斯资源股份有限公司关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and the term of office. There is no financial data, no mention of annual or interim reports, no regulatory certifications, or other report types. The document is a formal announcement about a board/management change, specifically about the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-12-08 Chinese
内蒙古鄂尔多斯资源股份有限公司关于预计2021年度对外提供贷款担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's planned external loan guarantees for the year 2021. It includes specifics about the guaranteed parties, guarantee amounts, internal decision procedures, financial data of the guaranteed entities, and board opinions. The document is an announcement of a financing-related activity (loan guarantees) and does not contain financial statements or quarterly/annual financial results. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement since it contains substantive content and details about the guarantee arrangements. The content fits best under Capital/Financing Update (CAP) as it relates to updates on the company's financing activities and guarantees provided.
2020-12-08 Chinese
内蒙古鄂尔多斯资源股份有限公司关于变更英文名称暨修订《公司章程》并办理工商等手续的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's English name and the revision of the company's articles of association (company charter). It details the board meeting resolution approving these changes and the authorization for management to handle related formalities. The document does not contain financial statements, audit information, or detailed financial data. It is not a full report but an announcement of corporate governance changes related to company name and charter amendments. This fits best under Board/Management Information (MANG) as it involves changes in company governance documents and management authorization.
2020-12-08 Chinese

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