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ShanXi Coking Co.,Ltd — Investor Relations & Filings

Ticker · 600740 ISIN · CNE000000LD7 LEI · 300300U49P31PPAOIF94 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,860 across all filing types
Latest filing 2023-11-28 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600740

About ShanXi Coking Co.,Ltd

ShanXi Coking Co.,Ltd. specializes in the production and distribution of coke and coal-related chemical products. The company operates an integrated industrial chain encompassing coal washing, coking, and the deep processing of coal chemicals. Its primary product portfolio includes metallurgical coke, which is essential for the steel industry, alongside a diverse range of chemical derivatives such as methanol, coal tar, crude benzene, and ammonium sulfate. By leveraging advanced coking technologies and large-scale production facilities, the company focuses on optimizing resource utilization and maintaining high-quality standards for its industrial outputs. Its operations are centered on providing critical raw materials to the metallurgical and chemical sectors, emphasizing operational efficiency and the comprehensive utilization of coal resources.

Recent filings

Filing Released Lang Actions
山西焦化股份有限公司关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details specific amendments to the company's bylaws, including changes to the rights and responsibilities of the shareholders' meeting, board of directors, audit committee, nomination committee, and remuneration committee. The document is issued by the company's board and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of governance-related changes, specifically about the company's internal rules and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance content, not just a brief announcement or certification, so it is not RPA or RNS.
2023-11-28 Chinese
山西焦化股份有限公司董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Shanxi Coking Co., Ltd. It details resolutions passed at a board meeting, including changes in independent directors, dismissal of a deputy general manager, amendments to the company's articles of association and independent director system, and the scheduling of an extraordinary general meeting. The document includes voting results and references to other related announcements. There are no financial statements or detailed financial data presented. The content focuses on board and management changes and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1906 characters), and it is not merely an announcement of a report but a substantive announcement of board decisions.
2023-11-28 Chinese
山西焦化股份有限公司独立董事关于第九届董事会第十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on certain board meeting proposals, including changes in independent directors and the dismissal of a deputy general manager. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board and management changes rather than financial results or reports. It does not contain financial statements or earnings data. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-11-28 Chinese
山西焦化股份有限公司关于续聘致同会计师事务所为公司2023年度审计机构事项获得批复的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (致同会计师事务所) as the company's auditor for the 2023 fiscal year. It references regulatory guidelines about auditor appointment duration and the approval process by relevant authorities. The document does not contain any financial statements or audit results itself, but rather informs about the approval and continuation of the audit engagement. The document length is short (1189 characters) and it is clearly an announcement of an audit-related decision, not the audit report or annual report itself. Therefore, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related audit information announcements. FY 2023
2023-11-24 Chinese
山西焦化股份有限公司对外担保管理制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled '山西焦化股份有限公司对外担保管理制度' which translates to 'Shanxi Coking Co., Ltd. External Guarantee Management System'. It outlines the company's internal policies and procedures for managing external guarantees, including approval processes, risk control, disclosure obligations, and responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. Instead, it is a governance-related document detailing internal rules and management practices regarding external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4073 characters, which is substantive and contains detailed policy content, not a brief announcement or certification.
2023-10-23 Chinese
山西焦化股份有限公司董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board resolution announcement from Shanxi Coking Coal Co., Ltd. It reports the approval of the company's 2023 third quarter report and the revision of an internal management system. The document is short (666 characters) and states that the third quarter report will be disclosed on the Shanghai Stock Exchange website and newspapers on October 24, 2023. It does not contain the actual financial data or the full report itself, but rather announces the board's decision and the upcoming publication of the report. Therefore, it is not the interim/quarterly report itself but an announcement related to it. This fits the category of Regulatory Filings (RNS) as a general regulatory announcement and board meeting resolution notice, not a full financial report or earnings release.
2023-10-23 Chinese

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