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Luoyang Shenglong Mining Group Co., Ltd. — Investor Relations & Filings

Ticker · 001257 ISIN · CNE100007KT9 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 62 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 001257

About Luoyang Shenglong Mining Group Co., Ltd.

https://www.lyslgf.cn

Luoyang Shenglong Mining Group Co., Ltd. is a large-scale industrial enterprise specializing in the integrated production of coal-based energy and chemical products. The company's core operations encompass coal mining, coal washing, and the manufacturing of high-quality metallurgical coke. It maintains a comprehensive industrial chain that includes the recovery and processing of chemical by-products such as coal tar, crude benzene, and ammonium sulfate. Utilizing advanced coking technologies and environmental protection systems, the group serves as a critical supplier for the steel manufacturing and heavy chemical industries. Its strategic focus centers on optimizing resource efficiency, enhancing product purity, and maintaining large-scale production capacities to meet the demands of regional and international industrial markets.

Recent filings

Filing Released Lang Actions
国浩律师（上海）事务所关于洛阳盛龙矿业集团股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 65% confidence The document is a legal opinion letter issued by Grandall Law Firm regarding the legality of the convening, attendance, and voting procedures at Luoyang Shenglong Mining Group Co., Ltd’s 2025 Annual General Meeting. It is not the AGM presentation itself (AGM-R), nor a standalone financial or audit report, nor a proxy or dividend notice. It is a compliance/legal attestation, which does not fit any specialized category, so it falls under the generic “Regulatory Filings” fallback category (RNS).
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of 洛阳盛龙矿业集团股份有限公司, detailing each proposal and the voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 Chinese
2025年度独立董事述职报告（朱培元）
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, communication with auditors, and overall evaluation of their role during the year. The content focuses on the director's report on their activities and responsibilities rather than financial results or company-wide annual performance. It is not an Annual Report (10-K) or Audit Report (AR), nor is it a regulatory filing or announcement. It is a management-related report specifically from an independent director about their duties and oversight. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1750 characters), but it is a substantive report, not just an announcement or certification. Hence, it is not RPA or RNS.
2026-04-27 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 annual profit distribution plan of Luoyang Shenglong Mining Group Co., Ltd. It details the proposed cash dividend per share, the audited net profit figures, and the rationale for the dividend distribution. The document includes specific dividend amounts, references to the board meeting approving the plan, and compliance with stock exchange rules. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. Instead, it is a formal announcement of the dividend amount and related details to shareholders. Therefore, this document fits the category of Notice of Dividend Amount (DIV). The document length is 2170 characters, which is consistent with a dividend announcement rather than a full report.
2026-04-27 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and confirms their independence status. The content is focused on board/management information about director independence, not financial results, audit, or general regulatory filings. The document length is short but contains substantive information about board members' independence, which fits the category of Board/Management Information (MANG).
2026-04-27 Chinese
2025年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度审计委员会履职情况报告" which translates to "2025 Audit Committee Performance Report." It details the activities, meetings, and oversight functions of the audit committee throughout the year 2025, including supervision of external auditors, internal control evaluations, review of financial reports, and governance matters related to audit and compliance. The document is a comprehensive report on the audit committee's work and does not contain the full annual financial statements or the full annual report. It is not an announcement or a brief notice but a detailed committee report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information. The document length is 3261 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the best classification is AR with high confidence.
2026-04-27 Chinese

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