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 2025-10-28 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
关于修订《董事会经费管理办法》部分条款的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shandong Jinling Mining Co., Ltd. regarding revisions to the 'Board of Directors Expense Management Measures.' It details specific amendments to the board's expense management rules and mentions the board meeting resolution approving these changes. The content focuses on governance procedures and internal board management policies rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial statements or earnings data, nor is it a report publication announcement. The document fits the category of Board/Management Information (MANG) as it relates to board governance and management rules updates.
2025-10-28 Chinese
关于修订《董事会薪酬与考核委员会实施细则》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from Shandong Jinling Mining Co., Ltd. regarding revisions to the "Board of Directors' Remuneration and Assessment Committee Implementation Rules." It details changes to the committee's structure, responsibilities, and procedures. The document is a formal announcement of changes in governance policies related to board remuneration and assessment, not a full report or financial statement. It does not contain financial data or results but focuses on governance rules and committee procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4324 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report. Hence, the classification is CGR with high confidence.
2025-10-28 Chinese
关于修订《董事会战略与ESG委员会实施细则》部分条款的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shandong Jinling Mining Co., Ltd. regarding revisions to the "Board of Directors Strategic and ESG Committee Implementation Rules." It details specific amendments to the committee's rules, including membership, meeting procedures, and responsibilities. The document is a formal announcement of changes to governance practices, specifically related to the board and ESG committee structure and rules. It does not contain financial statements, audit information, or earnings data. It is not a report itself but an announcement of governance-related changes. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces changes in the company's board committee rules and governance structure.
2025-10-28 Chinese
关于修订《与关联方资金往来管理制度》部分条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shandong Jinling Mining Co., Ltd. regarding revisions to the company's internal policy titled 'Management System for Related Party Fund Transactions.' It details specific amendments to clauses governing transactions and fund management between the company and its controlling shareholders and related parties. The document includes references to board resolutions approving these changes and compliance with relevant laws and regulations. There are no financial statements, earnings data, or comprehensive report content. The document is a regulatory announcement about governance and internal control policy changes rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS). The document length is about 4,078 characters, which is consistent with an announcement rather than a full report.
2025-10-28 Chinese
对外担保制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '山东金岭矿业股份有限公司 对外担保制度' which translates to 'Shandong Jinling Mining Co., Ltd. External Guarantee System'. It outlines the company's rules, procedures, and responsibilities regarding external guarantees, including decision-making authority, application review procedures, daily supervision, risk control, information disclosure, and personnel responsibilities. The content is regulatory and governance-related, focusing on internal control and compliance with laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not a report of financial results or an announcement but a governance and compliance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6442 characters) and detailed procedural content support this classification with high confidence.
2025-10-28 Chinese
控股子公司管理制度
Governance Information Classification · 95% confidence The document is titled '山东金岭矿业股份有限公司 控股子公司管理制度' which translates to 'Shandong Jinling Mining Co., Ltd. Subsidiary Management System'. It outlines detailed governance, management, financial, operational, and disclosure rules for the company's controlling subsidiaries. The content focuses on internal governance structures, appointment of directors and senior management to subsidiaries, financial management policies, audit supervision, decision-making processes, and information disclosure controls. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. Instead, it is a governance-related document detailing internal rules and management systems for subsidiaries. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5691 characters) and detailed procedural content support this classification with high confidence.
2025-10-28 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.