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

Ticker · 601015 ISIN · CNE100001VV5 LEI · 3003009AUK8U26IMIO05 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,502 across all filing types
Latest filing 2024-12-13 Regulatory Filings
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
独立董事候选人声明与承诺（赵普生）
Regulatory Filings
2024-12-13 Chinese
独立董事提名人声明与承诺
Regulatory Filings
2024-12-13 Chinese
陕西黑猫：第五届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shaanxi Black Cat Coking Co., Ltd. It details the meeting attendance, voting results, and decisions made, including approval of the 2025 financing budget and nomination of supervisory board candidates. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management decisions, specifically related to supervisory board matters. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2024-12-13 Chinese
独立董事候选人声明与承诺（王鹏）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Wang Peng, for a nomination to the board of directors of Shaanxi Black Cat Coking Co., Ltd. It details qualifications, independence criteria, and compliance with relevant laws and stock exchange regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. This document is related to board/management information specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct statement by the candidate.
2024-12-13 Chinese
独立董事候选人声明与承诺（张学华）
Regulatory Filings
2024-12-13 Chinese
陕西黑猫：关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for Shaanxi Black Cat Coking Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of board members and approval of financing budget, instructions for shareholders on voting and attendance, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement of a shareholders meeting with agenda and voting instructions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2024-12-13 Chinese

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