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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 2023-04-24 Board/Management Inform…
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独立董事关于第九届董事会第十次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding several agenda items for the company's ninth board of directors' tenth meeting. It references legal and regulatory frameworks and discusses approval of profit distribution plans, auditor reappointment, related party transactions, and credit line applications. The document is short (911 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related announcement or opinion statement related to board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2023-04-24 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 various proposals related to the company's ninth board of directors' tenth meeting. It includes opinions on profit distribution, auditor reappointment, internal control report, related party transactions, risk assessment, credit application, and board member adjustments. The content focuses on board meeting proposals and independent directors' opinions rather than full financial statements or detailed financial results. It is not a full annual report, audit report, or interim report. The document is related to board/management information, specifically about board meeting proposals and related opinions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-24 Chinese
山西焦化股份有限公司关于续聘致同会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) as the auditor for the company 山西焦化股份有限公司 for the year 2023. It details the qualifications, independence, and audit fees related to the auditor, as well as the approval process by the audit committee, independent directors, and the board of directors. The document does not contain actual financial statements or audit results but is a formal announcement of the auditor appointment and related procedures. Therefore, it is not an audit report itself but an announcement related to audit services.
2023-04-24 Chinese
关于山西焦化股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2023-04-24 Chinese
山西焦化股份有限公司关于向银行等金融机构申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanxi Coking Coal Co., Ltd. regarding the application for a credit facility from banks and financial institutions. It details the proposed credit limit, types of credit involved, authorization for signing related documents, and mentions that the matter will be submitted to the 2022 annual shareholders' meeting for approval. The content focuses on financing activities and credit arrangements rather than financial results or reports. The document length is short (762 characters) and it is an announcement of a financing update, not a full financial report or audit. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-04-24 Chinese
关于山西焦化股份有限公司2022年度募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2023-04-24 Chinese

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