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INNER MONGOLIA XINGYE SILVER&TIN MINING CO.,LTD logo

INNER MONGOLIA XINGYE SILVER&TIN MINING CO.,LTD — Investor Relations & Filings

Ticker · 000426 ISIN · CNE000000D24 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 2,575 across all filing types
Latest filing 2023-11-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000426

About INNER MONGOLIA XINGYE SILVER&TIN MINING CO.,LTD

https://www.xyyxky.com

Inner Mongolia Xingye Silver & Tin Mining Co., Ltd. specializes in the exploration, mining, and processing of non-ferrous and precious metals. The company primarily focuses on the extraction of silver, tin, zinc, lead, iron, and copper through its various subsidiaries and mining operations. Its core assets include significant polymetallic deposits, notably the Yinman Mining project, which is recognized for its substantial silver and tin reserves. The company's operations encompass the entire value chain from geological prospecting and ore extraction to the production of high-quality mineral concentrates. By leveraging advanced mining technologies and large-scale resource bases, the company maintains a significant position in the supply of essential industrial and precious metals. Its strategic focus remains on optimizing resource recovery and expanding its mineral reserve portfolio through systematic exploration and acquisition.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（三）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and suitability. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4409 characters, which is consistent with a detailed announcement rather than a full report.
2023-11-29 Chinese
独立董事候选人声明与承诺-张世潮
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by a candidate for an independent director position at a company. It includes numerous attestations regarding qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no capital or shareholding changes. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4456 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2023-11-29 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '内蒙古兴业银锡矿业股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Inner Mongolia Xingye Silver Tin Mining Co., Ltd.' The content details the composition, powers, meeting procedures, voting rules, committees, and responsibilities of the board of directors. It references company governance laws and regulations, and outlines internal governance practices. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document, not a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Confidence is high due to clear governance content and absence of financial or other report data.
2023-11-29 Chinese
独立董事制度
Governance Information Classification · 100% confidence The document is titled '内蒙古兴业银锡矿业股份有限公司独立董事制度' which translates to 'Inner Mongolia Xingye Silver Tin Mining Co., Ltd. Independent Director System'. The content details the rules, responsibilities, qualifications, nomination, election, and duties of independent directors within the company. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所), and discusses governance structures and compliance with laws and company bylaws. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and governance practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR).
2023-11-29 Chinese
独立董事提名人声明与承诺（一）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4400 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-11-29 Chinese
独立董事候选人声明与承诺-周显军
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the role responsibly. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, no capital or financing update, and no mention of any other report type. The document is a formal statement related to board/management information, specifically about a candidate for the board of directors. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 4453 characters, which is sufficient for a full statement rather than a brief announcement. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-11-29 Chinese

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