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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 2026-03-13 Governance Information
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
关联交易管理制度（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System" and is a detailed internal policy document outlining the principles, definitions, organizational responsibilities, decision-making procedures, disclosure requirements, and responsibilities related to related party transactions for the company. It references regulatory frameworks such as the Shenzhen Stock Exchange Listing Rules and the Hong Kong Stock Exchange Listing Rules, indicating it is a governance and compliance document. The content is focused on internal rules and procedures rather than financial results, audit opinions, or announcements. It does not contain financial statements or earnings data, nor is it a report of voting results or a regulatory announcement. The document is a governance-related policy document detailing internal rules and governance practices regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8892 characters) and detailed content support this classification with high confidence.
2026-03-13 Chinese
投资管理制度(ESG)（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled "投资管理制度" (Investment Management System) and is a detailed internal policy document outlining the company's investment management procedures, responsibilities, approval thresholds, project evaluation criteria, risk management, ESG risk assessment, and post-investment evaluation. It includes detailed operational guidelines, organizational responsibilities, and procedural rules for investment projects, especially focusing on mining projects. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related internal policy document that defines the company's investment management framework and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full policy document, not a brief announcement or regulatory filing.
2026-03-13 Chinese
关于就H股发行修订于H股发行上市后生效的公司章程（草案）及相关议事规则（草案）的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (Company Charter) and related meeting rules following the issuance and listing of H shares. It details the board's approval of draft amendments to governance documents and the need for shareholder approval at a forthcoming extraordinary general meeting. The content focuses on governance structure changes and procedural rules rather than financial results or reports. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. The document fits the category of Governance Information (CGR) as it deals with internal rules, board structure, and governance practices.
2026-03-13 Chinese
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 second extraordinary general meeting of shareholders (临时股东会) of a company. It includes information about meeting date, voting procedures, proposals to be voted on, and proxy forms. The content focuses on the announcement and procedural details for the shareholder meeting rather than the meeting materials or results themselves. It is not a full report like an Annual Report or Interim Report, nor is it a voting results announcement. The document is a formal notification to shareholders about the meeting and voting process, which fits the category of Proxy Solicitation & Information Statement (PSI).
2026-03-13 Chinese
董事会审计与法律委员会工作细则（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled "董事会审计与法律委员会工作细则" which translates to "Board Audit and Legal Committee Working Rules." It details the composition, responsibilities, and procedures of the Audit and Legal Committee under the Board of Directors of the company. The content focuses on governance, internal controls, audit oversight, legal affairs, and committee operations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document, specifying the structure and duties of a board committee, which aligns with Governance Information filings. It is not an announcement, report, or regulatory filing of financial results or changes in management. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2026-03-13 Chinese
独立董事制度（草案）（H股发行并上市后适用）
Governance Information Classification · 100% confidence The document is titled '独立董事制度' (Independent Director System) and is a detailed policy document outlining the rules, responsibilities, qualifications, and procedures related to independent directors of the company 内蒙古兴业银锡矿业股份有限公司. It references various laws, regulations, and stock exchange rules relevant to corporate governance and independent directors. The content is focused on governance structure and internal rules rather than financial results, audit opinions, or announcements. It is not a report of financial performance, earnings, or audit, nor is it an announcement of voting results or management changes. The document is a governance-related policy document detailing the company's internal rules and governance practices concerning independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the policy itself, not a brief announcement or certification.
2026-03-13 Chinese

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