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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 2025-10-28 Governance Information
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《董事会提名委员会实施细则》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 Nomination Committee Implementation Rules." It details changes to the committee's rules, responsibilities, and procedures, which relate to the company's board governance structure. The document is a formal announcement of changes to governance practices rather than the governance report itself. It does not contain financial data, audit information, or detailed management discussion. The content fits best under Governance Information (CGR) as it pertains to internal rules and board structure changes.
2025-10-28 Chinese
第十届董事会第十一次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 10th Board of Directors of Shandong Jinling Mining Co., Ltd. It includes voting results on various amendments to internal governance documents and management systems. The document references multiple related announcements published elsewhere but itself is a formal record of board decisions. It does not contain financial statements, audit opinions, or earnings data. It is not a report publication announcement since it contains substantive content of the board meeting resolutions. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and governance changes.
2025-10-28 Chinese
董事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holdings and trading restrictions of company shares by directors and senior management. It includes rules on prohibited trading periods, reporting obligations, lock-up periods, and disciplinary measures for violations. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is regulatory and governance-focused, detailing internal rules and compliance requirements for insiders' share transactions. It does not contain financial statements, earnings data, or audit information. It is not an announcement or a brief notice but a comprehensive governance document outlining policies and procedures. Therefore, the document fits best under Governance Information (CGR).
2025-10-28 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) of 山东金岭矿业股份有限公司. It outlines the rules and procedures for managing insider information, including definitions, scope, registration, confidentiality, and legal compliance. There is no financial data, earnings information, or report publication announcement. It is a governance-related document focusing on internal controls and compliance with securities laws regarding insider information. Therefore, it fits best under Governance Information (CGR).
2025-10-28 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '山东金岭矿业股份有限公司 投资者关系管理制度' which translates to 'Shandong Jinling Mining Co., Ltd. Investor Relations Management System'. The content is a detailed policy document outlining the principles, organization, and implementation of investor relations management within the company. It includes references to compliance with laws, communication with investors, protection of investor rights, and internal responsibilities. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no audit report, and no transcript of calls. The document is a governance-related policy document focused on investor relations management practices and internal governance rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4802 characters, which is sufficient for a substantive policy document, not a brief announcement or notice.
2025-10-28 Chinese
关于修订《内幕信息知情人登记管理制度》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from Shandong Jinling Mining Co., Ltd. regarding the revision of certain clauses in the company's "Insider Information Knowers Registration Management System." It details changes to internal governance policies related to insider information management, referencing relevant laws and regulatory guidelines. The document includes a summary of the revisions and mentions the board meeting resolution approving these changes. There are no financial statements, earnings data, or investor presentations. The content focuses on governance and compliance with insider information regulations. Therefore, this document fits best under Governance Information (CGR). The document length is about 4890 characters, which is sufficient for a detailed governance announcement rather than a brief notice or report publication announcement.
2025-10-28 Chinese

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