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Pangang Group Vanadium Titanium & Resources Co., Ltd. — Investor Relations & Filings

Ticker · 000629 ISIN · CNE0000007H2 LEI · 300300ONZYFDMNITT218 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,488 across all filing types
Latest filing 2022-04-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000629

About Pangang Group Vanadium Titanium & Resources Co., Ltd.

https://www.pgvt.cn

Pangang Group Vanadium Titanium & Resources Co., Ltd. specializes in the comprehensive development and processing of vanadium and titanium resources. As a major global supplier, the company produces a wide range of vanadium products, including vanadium pentoxide, ferrovanadium, and vanadium-nitrogen alloys, which serve as critical alloying agents for the high-strength steel industry. Its titanium portfolio encompasses titanium dioxide manufactured via sulfate and chloride processes, alongside titanium sponge production. These materials are supplied to diverse sectors such as aerospace, chemicals, coatings, and plastics. The company leverages advanced extraction and processing technologies to utilize vanadium-titanium magnetite, focusing on high-purity material production and the development of specialized alloys for demanding industrial applications.

Recent filings

Filing Released Lang Actions
关于变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, specifically the election of a new non-independent director following a shareholder meeting. It references board resolutions and shareholder meeting approvals but does not contain financial data or detailed reports. The content fits the category of Board/Management Information (MANG) as it concerns changes in the company's board members.
2022-04-28 Chinese
关于变更监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of a company supervisor (监事), including resignation and election details, and references shareholder meeting resolutions. It does not contain financial data or detailed reports but announces management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or voting results.
2022-04-28 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of the company. It includes voting results on various proposals such as the 2021 board work report, financial reports, profit distribution plan, election of directors and supervisors, and amendments to the company charter. The document also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results and details of the AGM proceedings rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5032 characters, which is sufficient to contain detailed voting results rather than a brief announcement or a simple notice. Hence, the classification is DVA with high confidence.
2022-04-28 Chinese
第八届监事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of the chairman of the supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content is about board/management changes, specifically the election of a supervisory board chairman, which falls under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a management change.
2022-04-28 Chinese
攀钢集团钒钛资源股份有限公司董事会专门委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed set of internal governance rules and working procedures for various specialized committees of the company's board of directors, including the Strategic Development Committee, Risk Control and Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. It outlines their composition, responsibilities, meeting procedures, decision-making processes, and record-keeping. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal board committee operations, which aligns with Governance Information filings. The document is lengthy and substantive, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board meeting, specifically the 28th meeting of the 8th board. It mentions the approval of the company's 2022 first quarter report but does not contain the report itself. Instead, it references that the detailed first quarter report is published separately (announcement number 2022-36). The document also discusses approval of amendments to the board committee work system. The document length is short (674 characters) and serves as a formal announcement of board decisions rather than a full financial report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance decisions, not the actual quarterly report or other filings.
2022-04-21 Chinese

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