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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 2020-04-29 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
监事会议事规则（2020年4月）
Governance Information Classification · 95% confidence The document is titled '内蒙古兴业矿业股份有限公司监事会议事规则' which translates to 'Supervisory Board Meeting Rules of Inner Mongolia Xingye Mining Co., Ltd.' It details the rules, composition, powers, meeting procedures, and responsibilities of the supervisory board (监事会) of the company. It references relevant laws and regulations governing corporate governance and supervisory board functions. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document outlining the supervisory board's structure and duties. Therefore, it fits best under Governance Information (CGR). The document length is 4075 characters, which is consistent with a detailed governance rules document rather than a brief announcement or report publication notice.
2020-04-29 Chinese
独立董事关于第八届董事会第二十四次会议相关事项出具的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion report related to the company's 2019 annual profit distribution plan, appointment of the accounting firm for 2020, related party transactions, external guarantees, internal control self-assessment report for 2019, remuneration standards for 2020 directors and senior management, accounting policy changes, and asset impairment provisions. It references audited financial figures for 2019 and discusses governance and compliance matters. The document is not the full annual report (10-K) but rather a detailed independent opinion on various governance and financial matters related to the annual report and board decisions. It is not a simple announcement or certification but a substantive report by independent directors on key financial and governance issues. This fits best under Board/Management Information (MANG) as it concerns board meeting opinions and governance-related disclosures by independent directors, rather than the full annual report or audit report alone. The document length is 2705 characters, which is relatively short but contains detailed independent opinions on multiple governance and financial topics related to board decisions.
2020-04-29 Chinese
赤峰荣邦矿业有限责任公司业绩承诺实现情况说明的审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm (天衡会计师事务所) regarding the performance commitment realization of 赤峰荣邦矿业有限责任公司. It includes the auditor's responsibilities, management's responsibilities, and the auditor's opinion on the fairness of the performance commitment realization statement. The document contains detailed financial data related to profit commitments and actual profits for the years 2017 to 2019, as well as explanations of compensation mechanisms. It is not a full annual report but a standalone audit report focused on verifying a specific financial statement related to performance commitments. The document length is 3335 characters, which is relatively short but contains substantive financial data and audit opinion, so it is not merely an announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2019
2020-04-29 Chinese
2019年度独立董事述职报告（隋景祥）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019, detailing the independent director's duties, opinions on various board matters, attendance, and compliance with laws and regulations. It includes detailed independent opinions on company transactions, financial matters, internal controls, and governance issues. The content is a detailed report of the independent director's activities and assessments during the year, which aligns with a Management Report or Board/Management Information. However, it is not announcing a change in board or management personnel, nor is it a full annual report or audit report. It is a detailed report on the independent director's role and opinions, which fits best under Board/Management Information (MANG). The document length (7123 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification.
2020-04-29 Chinese
关于2019年度计提信用及资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Inner Mongolia Xingye Mining Co., Ltd. regarding the provision for credit and asset impairment for the fiscal year ended December 31, 2019. It details the amounts and reasons for impairment provisions, including credit impairment losses and asset impairment losses, and includes opinions from the board of directors, supervisory board, and independent directors. It also mentions that the impairment provision was audited with an unqualified opinion. The document is relatively short (2335 characters) and serves as a formal announcement of the impairment provision decision and its rationale rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit findings but rather a summary and official disclosure of the impairment provision. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement that does not constitute a full audit report or annual report.
2020-04-29 Chinese
关于拟续聘2020年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the accounting firm Tianheng CPA Firm for the 2020 fiscal year audit and internal control audit services. It details the qualifications, independence, and past performance of the audit firm, the approval process by the board and audit committee, and the upcoming submission of this proposal to the 2019 annual general meeting for shareholder approval. The document does not contain any actual financial statements or audit reports but is a formal announcement of the intention to reappoint the auditor. The document length is 3385 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor reappointment rather than the audit report itself or an annual report.
2020-04-29 Chinese

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