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Pengxin International Mining Co.,Ltd — Investor Relations & Filings

Ticker · 600490 ISIN · CNE000001F54 LEI · 3003002206IMZEOPW849 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 2,427 across all filing types
Latest filing 2025-12-10 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600490

About Pengxin International Mining Co.,Ltd

http://www.pengxinzy.com.cn/

Pengxin International Mining Co.,Ltd. specializes in the exploration, extraction, smelting, and processing of non-ferrous metals. The company’s primary output includes high-purity cathode copper and cobalt hydroxide, essential materials for the electronics, telecommunications, and electric vehicle battery sectors. Its operational framework integrates mineral resource development with international trade and supply chain management. The company maintains significant production facilities and resource reserves, utilizing advanced hydrometallurgical processes to ensure efficient resource utilization. By focusing on the acquisition and development of high-quality mineral assets, it provides a consistent supply of critical raw materials to global markets, supporting technological advancement and industrial manufacturing requirements.

Recent filings

Filing Released Lang Actions
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of Pengxin Global Resources Co., Ltd., revised in 2025. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive compensation details. The content focuses on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2665 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-12-10 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as '总经理工作细则' (General Manager Work Rules) and contains detailed internal governance rules about the responsibilities, powers, and reporting duties of the general manager and other senior management within the company. It references company law, securities law, and governance codes, but it is not a financial report, audit, or earnings release. It is a governance document outlining management roles and procedures rather than a report or announcement of financial results or corporate actions. The document length is 4023 characters, which is relatively short but contains substantive governance content. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-12-10 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality for a listed company, referencing Chinese securities laws and Shanghai Stock Exchange rules. It outlines definitions, scope, responsibilities, and procedures related to insider information and insider persons. It does not contain financial statements, earnings data, or any reportable financial results. It is a governance-related document focused on compliance and internal controls regarding insider information. Therefore, it fits best under Governance Information (CGR). The document length (7174 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2025-12-10 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is titled '鹏欣环球资源股份有限公司 独立董事制度 (2025 年修订)', which translates to 'Pengxin Global Resources Co., Ltd. Independent Director System (2025 Revision)'. It details the governance structure, qualifications, duties, nomination, election, and working conditions of independent directors. The content is focused on governance rules and internal company policies regarding independent directors, including their rights, responsibilities, and procedures. There is no financial data, no audit results, no earnings information, no voting results, no capital changes, no legal proceedings, no merger or acquisition details, and no presentation or transcript content. The document is a governance-related policy document, not a report or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is over 10,000 characters, indicating it is a full policy document rather than a brief announcement. Hence, the classification is CGR with high confidence.
2025-12-10 Chinese
第八届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Pengxin Global Resources Co., Ltd. It details the meeting date, attendance, and resolutions passed, including proposals to cancel the Supervisory Board and change the financial audit firm. It references that these proposals will be submitted to the shareholders' meeting and points to other announcements for detailed content. The document is a formal announcement of board/committee decisions rather than a full report or financial statement. It does not contain financial data or detailed audit results, nor is it a shareholder voting result or a proxy solicitation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance or management structures.
2025-12-10 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "投资者关系管理制度" which translates to "Investor Relations Management System" or "Investor Relations Management Policy". It outlines the principles, responsibilities, and procedures for managing investor relations, including communication with investors, disclosure practices, and internal coordination. There are no financial statements, earnings data, or regulatory filings of financial results. It is a governance-related document describing internal rules and practices related to investor relations and corporate governance. It does not announce or attach any report, nor is it a transcript, call, or legal proceeding. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4508 characters, which is substantive and not a brief announcement. Hence, the classification is CGR with high confidence.
2025-12-10 Chinese

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