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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
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work System" of Pengxin Global Resources Co., Ltd., revised in 2025. It details the duties, appointment, qualifications, and legal responsibilities of the company's board secretary. The content focuses on governance practices, compliance with laws and stock exchange rules, and internal company procedures related to the board secretary role. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3046 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-12-10 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '鹏欣环球资源股份有限公司 董事会议事规则 (2025 年修订)', which translates to 'Pengxin Global Resources Co., Ltd. Board Meeting Rules (2025 Revision)'. The content details the rules and procedures for the company's board meetings, including meeting types, notification procedures, voting rules, and record-keeping. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal board structure and practices. This matches the description of Governance Information (CGR). The document length is 5621 characters, sufficient for a detailed governance report, not a brief announcement. Therefore, the correct classification is CGR with high confidence.
2025-12-10 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a company internal policy regarding the accountability system for significant errors in annual report information disclosure. It outlines responsibilities, principles, and disciplinary measures related to errors in the annual report disclosures. It does not contain actual financial data, financial statements, or a report itself. It is not an announcement of a report publication either. The content is about governance and internal control related to annual report disclosures, focusing on responsibility and accountability. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to reporting and disclosure.
2025-12-10 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Pengxin International Mining Co., Ltd., including comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It references laws and regulations such as the Company Law of China, Securities Law, and listing rules. The content is focused on internal governance rules, shareholder meeting procedures, board responsibilities, and related governance frameworks. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a governance document outlining the company's internal rules and governance practices, which fits the definition of Governance Information (CGR). The length and detail confirm it is the actual governance document, not a brief announcement or summary.
2025-12-10 Chinese
关于取消监事会及修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Pengxin Global Resources Co., Ltd. regarding the cancellation of the Supervisory Board and amendments to the company's Articles of Association. It references compliance with the Company Law of the People's Republic of China, Securities Law, Shanghai Stock Exchange listing rules, and corporate governance guidelines. The content includes detailed revisions to the company's bylaws, governance structure, shareholder rights, and board responsibilities. There is no indication that this is a full annual report, earnings release, or financial statement. Instead, it is a formal corporate governance announcement about board and charter changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance structure updates. The document length and detail confirm it is not a brief notice or a report publication announcement but a substantive governance-related filing.
2025-12-10 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as '鹏欣环球资源股份有限公司 股东会议事规则 (2025 年修订)', which translates to 'Pengxin Global Resources Co., Ltd. Shareholders Meeting Rules (2025 Revision)'. The content extensively details the rules and procedures for convening, notifying, conducting, and recording shareholders' meetings, including annual and extraordinary general meetings. It covers legal compliance, voting procedures, proposal submissions, meeting conduct, and record-keeping. There is no financial data, earnings information, or audit content. It is not a report of results or a notice of voting outcomes but a governance document outlining internal rules for shareholder meetings. This fits the definition of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2025-12-10 Chinese

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