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Pingdingshan Tianan Coal. Mining Co.,Ltd. — Investor Relations & Filings

Ticker · 601666 ISIN · CNE000001PH7 LEI · 3003003BTKNO2P0KDH38 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 1,986 across all filing types
Latest filing 2026-05-14 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601666

About Pingdingshan Tianan Coal. Mining Co.,Ltd.

http://www.pmta.com.cn/

Pingdingshan Tianan Coal Mining Co., Ltd. specializes in the exploration, mining, processing, and distribution of coal products. The company primarily focuses on high-quality coking coal, fat coal, and 1/3 coking coal, which are essential for metallurgical and steel production. It also produces thermal coal for power generation. Operating extensive mining facilities and coal washing plants, the company maintains a comprehensive supply chain from extraction to refined product sales. Its coal products are characterized by low sulfur and low phosphorus content, making them highly valued in industrial applications. The company leverages advanced mining technologies and large-scale production capacities to serve industrial consumers, particularly within the energy and heavy manufacturing sectors.

Recent filings

Filing Released Lang Actions
平煤股份关联交易控制与决策制度
Governance Information Classification · 85% confidence The document is an internal policy manual outlining the company’s rules and procedures for related-party transactions, including definitions, approval thresholds, disclosure requirements, and pricing methods. It is not a financial report, announcement, or regulatory filing but rather a governance document detailing internal control systems. Thus it best fits the Governance Information category (CGR).
2026-05-14 Chinese
平煤股份关于续聘会计师事务所的公告
Regulatory Filings Classification · 85% confidence The document is an announcement by Pingdingshan Tian’an Coal Industry Co., Ltd. regarding the reappointment of its external auditor (致同会计师事务所) for the 2026 audit. It provides background, firm details, independence statements, fees, and approval procedures. This is not an audit report itself, nor a solicitation, dividend notice, or earnings release, but a routine regulatory announcement about auditor appointment. It falls under the general Regulatory Filings category.
2026-05-14 Chinese
平煤股份2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会会议资料” and consists of meeting materials for the company’s 2025 Annual General Meeting, including the board work report, profit distribution proposal, annual report summary, and various shareholder proposals. It is clearly the packet of documents provided for the AGM rather than the standalone annual report or other filing. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-14 Chinese
平煤股份第十届董事会第六次会议决议公告
Regulatory Filings Classification · 80% confidence The document is a public announcement of the board of directors’ meeting resolutions (renewal of auditor, revisions to related-party transaction rules, changes to the controlling shareholder’s non-compete commitments). It is not a full annual/interim report, not a earnings release or proxy solicitation, and it does not announce a change in board membership itself but reports internal board decisions. There is no direct category for board resolution announcements, so it defaults to a general regulatory filing.
2026-05-14 Chinese
平煤股份关于2025年年度股东会增加临时提案的公告
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a formal shareholder notice from a listed company regarding the addition of temporary proposals to its 2025 Annual Shareholders’ Meeting, including detailed meeting logistics, proposal descriptions, voting arrangements, and a proxy authorization form. It is a solicitation of shareholder votes and provides the information statement and proxy form, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-14 Chinese
平煤股份关于控股股东拟变更同业竞争承诺的公告
Regulatory Filings Classification · 90% confidence The document is a corporate disclosure (“公告”) by 平顶山天安煤业股份有限公司 regarding its controlling shareholder’s proposed amendment to intra-industry competition commitments under CSRC guidelines. It is not a financial report, dividend notice, proxy statement, or share issue; rather it is a regulatory announcement of a related-party commitment change. This fits the fallback “Regulatory Filings” (RNS) category.
2026-05-14 Chinese

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