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Jizhong Energy Resources Co., Ltd. — Investor Relations & Filings

Ticker · 000937 ISIN · CNE0000010H6 LEI · 300300RB4ZPQVWNPOM87 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 2,282 across all filing types
Latest filing 2026-05-25 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 000937

About Jizhong Energy Resources Co., Ltd.

https://www.jznygf.com

Jizhong Energy Resources Co., Ltd. is a large-scale enterprise focused on the extraction, processing, and distribution of coal resources. The company specializes in the production of high-quality coking coal and thermal coal, catering to the requirements of metallurgical and power generation sectors. Its operational scope extends to an integrated industrial chain involving coal chemicals, including the manufacture of coke, methanol, and refined chemical products. Additionally, the company engages in the production of building materials such as fiberglass and operates facilities for power generation and thermal supply. By utilizing advanced mining technologies and systematic resource management, the company aims to optimize production efficiency and safety across its mining complexes. Its strategic focus remains on the comprehensive utilization of mineral assets to support industrial energy and raw material needs.

Recent filings

Filing Released Lang Actions
关于召开2025年年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice convening the 2025 Annual Shareholders’ Meeting (AGM). It sets out meeting details (date, venue, agenda items), voting methods, registration procedures, and even includes the proxy authorization form in attachments. This is not the AGM materials themselves or a post‐meeting voting result report, but rather the solicitation of proxies and provision of meeting information and voting instructions to shareholders. Per the definitions, this aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-05-25 Chinese
关于2025年年度股东会增加临时提案暨股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a supplemental notice regarding the company’s 2025 annual general meeting (AGM). It provides detailed information on meeting date/time/location, agenda items, instructions for in-person and online voting, and includes proxy forms and voting procedures. This aligns with “Proxy Solicitation & Information Statement” materials sent to shareholders to inform them of the meeting and request their votes. Therefore, it should be classified as PSI.
2026-05-12 Chinese
关于举行2025年度业绩说明会的提示性公告
Investor Presentation Classification · 65% confidence The document is a notice by Jizhong Energy announcing the date, format, participants, and Q&A process for its 2025 annual performance explanation meeting (an investor briefing/webcast). It does not contain financial statements (not an interim or annual report), nor does it report voting results or management changes. It is announcing an investor-focused presentation event, matching the definition of an Investor Presentation rather than a full report or regulatory filing.
2026-05-11 Chinese
2025年独立董事述职报告-胡传雨
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at meetings, supervision of financial and audit matters, communication with shareholders, and evaluation of governance and compliance during the year. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a report on the independent director's activities and oversight for the year, which aligns with a Management Report or a specialized governance-related report. However, since it focuses on the independent director's duties and governance oversight rather than general management discussion or financial results, it fits best under Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles. The document is substantive and not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the most appropriate classification is MANG with high confidence.
2026-04-28 Chinese
董事、高级管理人员薪酬管理制度
Governance Information Classification · 95% confidence The document is a detailed policy on the remuneration management system for the company's directors and senior management personnel. It outlines principles, responsibilities, salary composition, payment, adjustment, and related governance aspects. There is no financial data, audit information, or report of financial results. It is not an announcement or a report of voting results, nor a regulatory filing or legal proceeding. The content focuses on governance practices related to compensation, which fits the category of Governance Information (CGR). The document length is 3078 characters, which is relatively short but contains substantive governance content rather than a mere announcement.
2026-04-28 Chinese
关于公司2025年度利润分配和资本公积金转增股本的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from a company regarding its 2025 annual profit distribution and capital reserve conversion to share capital. It includes detailed information about the dividend per share, total cash dividend amount, share capital changes, and references an audit report for the 2025 fiscal year. The document also mentions the approval process by the board and the upcoming shareholder meeting for approval. The content focuses on dividend declaration and capital increase through capital reserve conversion, which is typical for a Notice of Dividend Amount. The document length is 2758 characters, which is relatively short and focused on dividend distribution details rather than a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2026-04-28 Chinese

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