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SHANXI ANTAI GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 600408 ISIN · CNE000001DH3 LEI · 836800PVRJZNDUEDO444 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,653 across all filing types
Latest filing 2026-06-08 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600408

About SHANXI ANTAI GROUP CO.,LTD.

https://www.antaigroup.com/

Shanxi Antai Group Co., Ltd. specializes in the integrated production of coke and steel products. Its core business activities include coal washing, coking, ironmaking, and steel rolling. The company’s primary product portfolio features metallurgical coke, pig iron, and H-beam steel. It maintains a circular economy model by utilizing industrial by-products, such as coke oven gas and waste heat, for internal power generation. These operations support a streamlined supply chain for high-quality raw materials used in construction and manufacturing. The company focuses on large-scale production efficiency and the technical integration of metallurgical processes to serve diverse industrial markets.

Recent filings

Filing Released Lang Actions
国浩律师（太原）事务所关于安泰集团2025年年度股东会之法律意见书
AGM Information Classification · 85% confidence The document is a legal opinion letter issued by a law firm in connection with the company’s 2025 Annual General Meeting (AGM). It reviews the convening procedures, attendees’ qualifications, voting methods and results, and opines on their legality. This is not a full annual report or earnings release but is clearly part of the AGM materials. Hence it falls under AGM Information (AGM-R).
2026-06-08 Chinese
安泰集团2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 Annual General Meeting resolutions of Shanxi Antai Group Co., Ltd., detailing the proposals considered and the vote counts and percentages for each. It reports the official voting results at the AGM, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-08 Chinese
安泰集团2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “二〇二五年年度股东会会议资料” (2025 Annual Shareholders’ Meeting Materials) and comprises the proposals, board reports, remuneration schemes, and other materials prepared for and to be presented at the company’s annual general meeting. It is therefore not the formal annual report or earnings release, but the information and materials specifically for the AGM. This matches the “AGM Information” category.
2026-05-29 Chinese
安泰集团关于参加山西辖区上市公司2026年投资者网上集体接待日暨年报业绩说明会的预告公告
Regulatory Filings Classification · 85% confidence The document is a notice/announcement of an upcoming investor online reception day and annual report performance briefing, inviting investors to join a web-based meeting. It does not contain actual financial statements, earnings figures, or presentation materials; nor is it a proxy, dividend notice, or formal quarterly/annual report. It serves as a regulatory announcement about an upcoming event. Thus, it does not fit any specific filing category like IR, ER, IP, or AGM-R. It falls into the fallback category for general regulatory announcements (RNS).
2026-05-18 Chinese
安泰集团关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice to shareholders of Shanxi Antai Group Co., Ltd. regarding the convening of the 2025 Annual General Meeting, detailing meeting date, agenda items, voting procedures, registration, attendees, and including a proxy form. It is sent to shareholders to provide information and solicit votes for the upcoming meeting, fitting the definition of a Proxy Solicitation & Information Statement rather than the AGM materials themselves or a vote results announcement.
2026-05-15 Chinese
安泰集团2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制评价报告' which translates to '2025 Internal Control Evaluation Report' for Shanxi Antai Group Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025. The content includes detailed descriptions of internal control scope, defect classifications, audit opinions, and remediation status. It is a specialized report focused on internal control evaluation rather than a full annual or quarterly financial report. It is not an announcement or a brief summary but a comprehensive internal control evaluation report. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. The document length (4730 characters) is sufficient to contain substantive content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-24 Chinese

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