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SHANDONG JINLING MINING CO.,LTD — Investor Relations & Filings

Ticker · 000655 ISIN · CNE000000131 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 1,860 across all filing types
Latest filing 2026-03-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000655

About SHANDONG JINLING MINING CO.,LTD

https://www.sdjlky.com

Shandong Jinling Mining Co., Ltd. focuses on the exploration, extraction, and processing of iron ore. The company produces high-grade iron ore concentrates and pellet ores, which are utilized as primary raw materials in metallurgical processes. Its operations include the recovery of associated metallic minerals, such as copper and cobalt concentrates, as part of its mineral processing activities. The enterprise integrates advanced mining techniques and beneficiation technologies to enhance resource utilization and product consistency. The core business model covers the full cycle of mineral resource development, from underground extraction to the delivery of refined mineral products to industrial consumers.

Recent filings

Filing Released Lang Actions
第十届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 10th Board of Directors of Shandong Jinling Mining Co., Ltd. It includes voting results on various reports and proposals such as the 2025 annual general manager work report, 2025 annual board work report, 2025 annual report, 2025 financial statements, profit distribution plans, ESG report, internal control self-assessment, risk management report, investment plans, remuneration plans, and other governance matters. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure website (cninfo.com.cn) and other media, indicating this document is a summary of board meeting decisions rather than the full reports themselves. The document also mentions that many of these items will be submitted to the shareholders' meeting for approval. The nature of the document is to announce board meeting resolutions and related governance decisions, not the full annual report or financial statements themselves. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-03-27 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shandong Jinling Mining Co., Ltd. regarding the 2025 annual profit distribution plan. It includes details about the profit distribution proposal, approval by the board, audited net profits, dividend amounts, and the rationale for the distribution plan. The document is relatively short (2626 characters) and focuses on the dividend distribution proposal rather than presenting full financial statements or comprehensive financial performance data. It is not an annual report or interim report but an announcement about the profit distribution plan, which is closely related to dividends. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend amount, payment plan, and related shareholder information.
2026-03-27 Chinese
关于山东钢铁集团财务有限公司2025年度风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report related to the financial company associated with the company, including financial data as of December 31, 2025, and comprehensive risk management information. It contains substantive financial data, regulatory compliance details, and risk evaluation, indicating it is a formal report rather than a brief announcement or certification. The content focuses on risk assessment and financial condition of a financial services entity related to the company, which aligns with the category of Audit Report / Information (AR), as it is a standalone audit/risk assessment report rather than a full annual report or interim report. It is not an announcement of voting results, management changes, or earnings release. Therefore, the best fit is AR (Audit Report / Information). FY 2025
2026-03-27 Chinese
2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '山东金岭矿业股份有限公司2025 年年度报告摘要' which translates to 'Shandong Jinling Mining Co., Ltd. 2025 Annual Report Summary'. It contains detailed financial data for the year 2025, including total assets, net profit, revenue, earnings per share, and other key financial indicators. It also includes business descriptions, market and product information, shareholder data, and notes on audit opinions and profit distribution plans. The document is over 5,000 characters and contains substantive financial data and analysis for the full fiscal year 2025. It is clearly a summary of the full annual report, providing comprehensive financial and operational information for the year. Therefore, it fits the definition of an Annual Report (10-K). FY 2025
2026-03-27 Chinese
2025年度独立董事述职报告-刘江宁
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the fiscal year 2025 by an independent director of Shandong Jinling Mining Co., Ltd. It details the director's attendance at shareholder and board meetings, committee work, communication with auditors, and oversight activities during the year. The content focuses on the director's duties, governance, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a detailed report on board/management activities and governance oversight by an independent director, not a full annual report, audit report, or regulatory filing. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (4529 characters) and detailed content support this classification rather than a brief announcement or a report publication announcement.
2026-03-27 Chinese
关于2026年度董事薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Shandong Jinling Mining Co., Ltd. regarding the 2026 annual director remuneration plan. It details the remuneration scheme for independent, external, and internal directors, including payment amounts and conditions. The document is a formal announcement of board decisions related to director compensation, not a full report or detailed financial statement. It does not contain financial results, audit information, or meeting minutes beyond remuneration. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-03-27 Chinese

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