Skip to main content
Shaanxi Heimao Coking Co., Ltd. logo

Shaanxi Heimao Coking Co., Ltd. — Investor Relations & Filings

Ticker · 601015 ISIN · CNE100001VV5 LEI · 3003009AUK8U26IMIO05 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,502 across all filing types
Latest filing 2025-09-12 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601015

About Shaanxi Heimao Coking Co., Ltd.

http://www.heimaocoking.com/

Shaanxi Heimao Coking Co., Ltd. specializes in the production and distribution of coke and a diverse range of coal chemical products. The company operates an integrated circular economy industrial chain, focusing on the comprehensive utilization of coal resources. Its primary product portfolio includes metallurgical coke, coal tar, crude benzene, methanol, synthetic ammonia, and liquefied natural gas (LNG). Additionally, the firm engages in the production of fine chemicals such as BDO (1,4-Butanediol). By leveraging advanced coking technologies and waste heat recovery systems, the company converts coal by-products into high-value energy and chemical materials. Its operations emphasize resource efficiency and the deep processing of coke oven gas to support downstream industrial applications in steel manufacturing and chemical synthesis.

Recent filings

Filing Released Lang Actions
陕西黑猫《内部审计制度》
Governance Information Classification · 95% confidence The document is titled as an internal audit system or internal audit policy of Shaanxi Black Cat Coking Co., Ltd., revised in September 2025. It details the internal audit organization, responsibilities, procedures, quality control, and usage of audit results. It is a policy or procedural document related to internal audit functions within the company, not an audit report itself. It does not contain financial statements, audit opinions, or results of external audits. It is not a report of audit findings but a governance or procedural document about internal audit practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices, including internal audit policies.
2025-09-12 Chinese
陕西黑猫《董事会提名委员会工作细则》
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shaanxi Black Cat Coking Co., Ltd., revised in September 2025. It details the structure, responsibilities, procedures, and rules of the board nomination committee, which is part of the company's governance framework. There is no financial data, audit information, or report publication mentioned. The content focuses on governance practices related to board and senior management nominations. Therefore, this document fits the category of Governance Information (CGR). The document length is 2307 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-09-12 Chinese
陕西黑猫《董事会秘书工作细则》
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of Shaanxi Black Cat Coking Co., Ltd., revised in September 2025. It details the qualifications, duties, appointment, and procedures related to the company's board secretary role. The content focuses on governance practices, internal rules, and responsibilities of the board secretary, referencing relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3838 characters, which is not extremely short but the content is clearly a governance guideline document.
2025-09-12 Chinese
陕西黑猫《董事会战略委员会工作细则》
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Working Rules' of Shaanxi Black Cat Coking Co., Ltd., revised in September 2025. It details the composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations of the board's strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no regulatory filings. The document is a governance-related internal rules document about the board committee's operation and structure. Therefore, it fits the category of Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS. Confidence is high due to clear governance content and absence of other report types.
2025-09-12 Chinese
陕西黑猫：第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the sixth board of directors of Shaanxi Black Cat Coking Co., Ltd. It details the board meeting date, attendance, and voting results on several governance-related proposals, including the cancellation of the supervisory board and amendments to the company's articles of association and governance rules. It also mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is not a full report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1203 characters), and it contains detailed board meeting decisions rather than a report or presentation. Therefore, the correct classification is MANG with high confidence.
2025-09-12 Chinese
陕西黑猫《对外担保管理制度》
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shaanxi Black Cat Coking Co., Ltd., revised in September 2025. It details internal policies, procedures, approval processes, risk management, and disclosure obligations related to the company's external guarantees. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. Instead, it is a governance document outlining internal rules and controls regarding external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (6999 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-09-12 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.