Skip to main content
SHANDONG JINLING MINING CO.,LTD logo

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

Ticker · 000655 ISIN · CNE000000131 Shenzhen Stock Exchange Mining and quarrying
Open in API
Filings indexed 1,860 across all filing types
Latest filing 2025-12-09 Legal Proceedings Report
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
2025年第三次临时股东会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2025 third extraordinary shareholders meeting of Shandong Jinling Mining Co., Ltd. It details the legality and validity of the meeting's notice, attendance, agenda, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on legal compliance and validation of the shareholders meeting process and outcomes. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not the meeting materials themselves or the voting results announcement alone. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is over 5,000 characters and contains substantive legal analysis, not just an announcement or certification, so it is not RPA or RNS.
2025-12-09 Chinese
关于在山东钢铁集团财务有限公司存款的风险应急处置预案
Governance Information Classification · 95% confidence The document is a detailed internal risk emergency response plan related to the company's deposits in a financial company. It outlines organizational structure, responsibilities, procedures, and measures for risk prevention and emergency handling. It does not contain financial statements, earnings data, voting results, or regulatory announcements. It is not a report of financial results, audit, or management discussion, nor is it a notice or announcement of a report. It is a governance-related document describing internal risk management policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2864 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification.
2025-12-02 Chinese
董事、高级管理人员离职管理办法
Board/Management Information Classification · 95% confidence The document is titled as a management method or policy regarding the resignation and departure procedures of directors and senior management personnel of the company. It contains detailed rules and principles about the departure, responsibilities, and obligations of directors and senior management, including legal compliance, disclosure, handover procedures, and accountability mechanisms. There are no financial statements, earnings data, or regulatory filings related to financial results. It is not an announcement of a report but a governance-related internal policy document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or information about changes or management policies related to the company's board or senior management.
2025-12-02 Chinese
第十届董事会独立董事专门会议第七次会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the company's board regarding a specific internal risk contingency plan related to deposits at a financial company. It references internal governance rules and regulatory guidelines but does not contain financial statements, earnings data, or detailed financial analysis. The document is short (586 characters) and focuses on board-level review and approval of a risk management proposal. This fits the category of Board/Management Information (MANG), as it concerns board meeting decisions and governance matters rather than a full report or announcement of financial results.
2025-12-02 Chinese
第十届董事会第十三次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the 10th Board of Directors of Shandong Jinling Mining Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and references to related documents disclosed on a regulatory website. There is no financial data, earnings information, or detailed report content. The document focuses on board meeting decisions and governance matters, specifically about management departure procedures and risk contingency plans. It is not a full report, audit, or earnings release, but a formal announcement of board/management decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication but providing meeting resolutions, so it is not RPA or RNS. Confidence is high due to clear keywords like '董事会会议', '决议公告', and voting results on management-related matters.
2025-12-02 Chinese
第十届董事会第十二次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 10th Board of Directors of Shandong Jinling Mining Co., Ltd. It details the meeting's convening, attendance, and voting results on various board matters such as election of a director, approval of related party transactions, organizational adjustments, and calling a shareholders meeting. The document includes no financial statements or detailed financial data, but rather focuses on board decisions and governance matters. It is not an annual or interim report, earnings release, or audit report. It is not a proxy statement or voting results announcement, but a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (2401 characters), and it is a direct announcement of board decisions, not a report publication announcement or regulatory filing. Confidence is high due to clear content and format.
2025-11-21 Chinese

Browse filings by year

27 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.