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 2025-10-10 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 10th meeting of the 10th Board of Directors of Shandong Jinling Mining Co., Ltd. It includes voting results on various proposals such as approval of the 2025 third quarter report, profit distribution plans, amendments to company bylaws, and notices of upcoming shareholder meetings. The document references other announcements and reports published elsewhere but itself is a formal record of board meeting decisions. It does not contain the full financial report or detailed financial data but rather the board's resolutions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 3292 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2025-10-10 Chinese
关于2025年前三季度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the profit distribution plan for the first three quarters of 2025 by Shandong Jinling Mining Co., Ltd. It details the approval process by the board and supervisory committee, the specifics of the dividend payout, and compliance with relevant laws and regulations. The document is relatively short (1855 characters) and focuses on the dividend distribution plan rather than presenting full financial statements or comprehensive financial performance data. It is not a full annual or interim report but an announcement of a dividend distribution plan based on interim profits. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-10-10 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for electing directors at a company. It details procedures, nomination, voting principles, and election rules for board directors. There is no financial data, no mention of financial results, no earnings, no audit, no legal proceedings, no capital changes, no voting results announcement, and no meeting materials. The content is focused on governance procedures related to board elections, which fits the category of Governance Information (CGR). The document length is 2728 characters, which is relatively short but contains substantive governance rules, not just an announcement or summary. Therefore, the best classification is Governance Information (CGR) with high confidence.
2025-10-10 Chinese
关于修订《对外捐赠管理制度》部分条款的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company Shandong Jinling Mining Co., Ltd. regarding the revision of certain clauses in its 'External Donation Management System'. It details specific changes to internal management policies and states that these revisions require shareholder meeting approval. The document is short (839 characters) and does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement about internal governance policy changes. This fits best under Board/Management Information (MANG) as it relates to company internal policy and board resolutions, rather than a full governance report or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-10-10 Chinese
关于修订《关联交易管理制度》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 its "Related Party Transaction Management System." It includes details about the current and proposed revised clauses, references to relevant laws and regulations, and states that the revisions will be submitted to the shareholders' meeting for approval. The document is a formal announcement of changes to internal governance policies related to related party transactions, not a full governance report or annual report. It does not contain financial statements or detailed management discussion but focuses on governance rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is short (1692 characters), and it is not merely announcing the publication of a report but providing substantive content about governance policy changes.
2025-10-10 Chinese
募集资金使用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '募集资金使用管理制度' (Fundraising Capital Usage Management System) for 山东金岭矿业股份有限公司. It outlines the management, storage, usage, supervision, and reporting procedures for funds raised by the company through stock issuance. The content focuses on regulatory compliance, internal controls, approval processes, and reporting related to the use of raised capital. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing raised funds. Therefore, it fits best under Governance Information (CGR). The document length (7213 characters) and detailed procedural content support this classification with high confidence.
2025-10-10 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.