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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 2025-10-10 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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '山东金岭矿业股份有限公司 关联交易管理制度' which translates to 'Shandong Jinling Mining Co., Ltd. Related Party Transaction Management System'. The content details the company's policies, principles, decision-making procedures, and disclosure requirements regarding related party transactions. It references relevant laws, stock exchange rules, and internal governance. The document is a governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance framework document about related party transactions, which fits best under Governance Information (CGR).
2025-10-10 Chinese
对外捐赠管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '山东金岭矿业股份有限公司 对外捐赠管理制度' (Shandong Jinling Mining Co., Ltd. External Donation Management System). It outlines principles, procedures, and legal responsibilities related to the company's external donation activities. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document describing internal rules and management practices regarding donations. Therefore, it fits best under Governance Information (CGR). The document length is 2556 characters, which is relatively short but contains substantive policy content, not just an announcement or summary. Hence, it is not a Report Publication Announcement or Regulatory Filing.
2025-10-10 Chinese
关于修订《董事会议事规则》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 the revision of certain clauses in the "Board Meeting Rules". It details specific changes to the board's powers, meeting procedures, and voting methods. The content focuses on governance rules and internal board procedures rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual report, audit report, or earnings release. It is not a call transcript or a capital update. The document is clearly about board/management information, specifically changes to board governance rules. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6246 characters) supports it being a substantive announcement rather than a brief notice or report publication announcement.
2025-10-10 Chinese
关于修订《累积投票制实施细则》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from Shandong Jinling Mining Co., Ltd. regarding the revision of certain clauses in the "Cumulative Voting System Implementation Rules." It details changes to governance procedures related to shareholder voting and board nominations. The content focuses on governance structure and procedural rules rather than financial results or reports. The document is relatively short (2391 characters) and is a formal announcement of changes to governance rules, not a full governance report or management report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-10 Chinese
2025年半年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shandong Jinling Mining Co., Ltd. regarding the implementation of the 2025 semi-annual dividend distribution. It details the profit distribution plan approved by the shareholders' meeting and the board, the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment. The document does not contain financial statements or comprehensive financial data but focuses on the dividend payment details and related shareholder information. It is a formal announcement about the dividend amount and payment schedule rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2497 characters, which is consistent with an announcement rather than a full report.
2025-10-09 Chinese
第十届董事会独立董事专门会议第五次会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the 10th Board of Directors of Shandong Jinling Mining Co., Ltd. regarding the approval of a proposal about new anticipated related-party transactions for the fiscal year 2025. It references compliance with regulatory guidelines and company bylaws, and it is a specialized board meeting opinion rather than a full report or announcement. The content focuses on governance and board-level review of related-party transactions, which fits best under Board/Management Information (MANG). The document is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not an announcement of voting results or a proxy solicitation. Therefore, the classification is MANG with high confidence.
2025-09-11 Chinese

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