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Shaanxi Coal Industry Company Limited — Investor Relations & Filings

Ticker · 601225 ISIN · CNE100001T64 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 875 across all filing types
Latest filing 2026-06-01 AGM Information
Country CN China
Listing Shanghai Stock Exchange 601225

About Shaanxi Coal Industry Company Limited

http://www.shxcoal.com/

Shaanxi Coal Industry Company Limited specializes in the large-scale exploration, mining, processing, and sale of coal resources. The company operates several major mining areas, including Shenfu, Binhuang, and Weinan, which are known for their high-quality coal reserves. Its primary product portfolio consists of thermal coal, coking coal, and pulverized coal injection (PCI) coal, characterized by high calorific value, low sulfur content, and low ash levels. These products cater to diverse industrial needs, particularly in power generation, metallurgical processing, and chemical production. By leveraging advanced mechanized mining technologies and integrated logistics networks, the company maintains a significant supply capacity and operational efficiency. Shaanxi Coal Industry focuses on optimizing resource recovery and implementing clean coal technologies to support energy security and industrial development.

Recent filings

Filing Released Lang Actions
陕西煤业2025年年度股东会会议材料
AGM Information Classification · 98% confidence The document is titled “2025年年度股东会会议资料” and contains the full set of meeting materials and proposals (board work report, profit distribution plan, related‐party transactions, auditor appointment, director remuneration, etc.) to be reviewed and voted at the Annual General Meeting. It is not merely an announcement of report publication, nor is it the formal annual report itself; it is preparatory AGM information. Therefore, it falls under AGM Information (AGM-R).
2026-06-01 Chinese
陕西煤业股份有限公司第四届董事会第八次会议决议公告
Board/Management Information Classification · 90% confidence The document is a board meeting resolution announcement (“第四届董事会第八次会议决议公告”) detailing directors’ votes and decisions on management compensation and related-party financing. It is not an AGM presentation, financial report, or Q&A transcript, but a notice of board/management decisions. Therefore, it falls under Board/Management Information (MANG).
2026-06-01 Chinese
陕西煤业股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice (公告) convening the 2025 Annual General Meeting of Shaanxi Coal and Chemical Industry Co., Ltd. It provides detailed shareholder meeting information, agenda items, voting procedures, proxy authorization form, and instructions, which is characteristic of materials sent to shareholders to request votes and provide meeting information. According to the classification definitions, this aligns with a Proxy Solicitation & Information Statement (PSI).
2026-05-19 Chinese
陕西煤业股份有限公司关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会”的公告
Regulatory Filings Classification · 55% confidence The document is an announcement by Shaanxi Coal & Chemical Industry Co., Ltd. about its participation in an investor collective reception day and the 2025 annual performance explanation meeting on May 20, 2026. It provides details on the meeting time, format, and registration but contains no actual financial data, no vote results, no proxy materials, no report attachment, and no share issuance. This is a general regulatory announcement of an upcoming investor event, fitting best into the Regulatory Filings (RNS) category.
2026-05-12 Chinese
陕西煤业股份有限公司2026年4月主要运营数据公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (766 characters) presenting key operational data for April 2026 and cumulative figures for 2026 and 2025. It includes production and sales volumes for coal and electricity generation. The text explicitly states that the data is from internal statistics and is for investors to timely understand the company's operating status, with no forward-looking commitments. There are no detailed financial statements, comprehensive analysis, or full report content. The document is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a brief operational data update, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories. The document is not an announcement of a report publication (RPA) because it contains actual data, but it is not a full report either. Therefore, the best classification is Regulatory Filings (RNS) with high confidence.
2026-05-07 Chinese
陕西煤业股份有限公司2025年度独立董事述职报告（王秋麟）
Governance Information Classification · 88% confidence The document is a 2025 annual work report (“述职报告”) by an independent director of a listed company. It details the director’s governance activities: attendance at board and committee meetings, reviews of financial reports, compliance with regulatory standards, communication with auditors and shareholders, and oversight of internal controls and risk management. This content focuses on corporate governance practices rather than financial results, fundraising, or executive changes. Therefore, it best fits the Governance Information category (Code: CGR).
2026-04-24 Chinese

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