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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 2025-10-27 Investor Presentation
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召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a 2025 third quarter earnings explanation meeting (业绩说明会) by Shanxi Coking Coal Co., Ltd. It provides details about the meeting time, location, participation method, and contact information. It references the prior release of the 2025 third quarter report but does not contain any financial data or analysis itself. The document is short (1386 characters) and serves as a notice for an upcoming investor call to discuss quarterly results, not the report or transcript itself. Therefore, it fits best as a Call Transcript (CT) announcement or an Investor Presentation (IP) type. However, since it is an announcement of the meeting rather than the transcript or presentation itself, and given the options, the closest classification is Investor Presentation (IP) because it is about a detailed presentation for investors focusing on financials and strategy. Confidence is high due to clear meeting details and purpose.
2025-10-27 Chinese
山西焦化股份有限公司董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Shanxi Coking Co., Ltd. It details the convening and resolutions passed at the 26th meeting of the 9th Board of Directors, including approval of the 2025 Q3 report for disclosure, revisions to various board committee working rules, information disclosure management system, and establishment of an ESG management system. The document is an official announcement of board decisions and meeting outcomes, not the actual quarterly report or detailed financial statements. It also references that detailed content is available on the Shanghai Stock Exchange website. The document length is short (1815 characters), and it serves as a formal announcement of board resolutions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG).
2025-10-27 Chinese
山西焦化股份有限公司可持续发展(ESG)管理制度（2025年10月）
Environmental & Social Information Classification · 100% confidence The document is titled as a "Sustainable Development (ESG) Management System" for Shanxi Coking Co., Ltd., dated October 2025. It details the company's ESG management principles, organizational structure, responsibilities, stakeholder engagement, environmental protection, social responsibility, governance, and ESG reporting and disclosure policies. There are no financial statements, earnings data, or audit information. The content is focused on Environmental, Social, and Governance (ESG) policies and management practices, which aligns with the definition of an Environmental & Social Information report. The document is comprehensive and exceeds 5,000 characters, indicating it is the report itself rather than an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2025-10-27 Chinese
山西焦化股份有限公司信息披露事务管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Management System' of a company, outlining rules and procedures for information disclosure, including definitions, responsibilities, types of reports (annual, interim, quarterly, and temporary reports), confidentiality, and accountability. It references regulatory laws and stock exchange rules but does not contain actual financial data or financial statements. It is a governance and compliance document focused on the management of information disclosure rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, nor is it a financial report or audit report.
2025-10-27 Chinese
山西焦化股份有限公司董事会审计委员会工作细则（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '山西焦化股份有限公司 董事会审计委员会工作细则' which translates to 'Shanxi Coking Co., Ltd. Board Audit Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the audit committee under the board of directors. The content focuses on governance, audit oversight, internal control supervision, and committee operations rather than financial results or announcements. There is no indication of financial statements, earnings data, or report publication. The document is a governance-related internal regulation document, fitting the category of Governance Information (CGR). The document length is 3886 characters, which is relatively short but contains substantive governance content, not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-10-27 Chinese
山西焦化股份有限公司董事会薪酬与考核委员会工作细则（2025年10月修订）
Remuneration Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board of Directors' Remuneration and Assessment Committee of Shanxi Coking Co., Ltd. It outlines the committee's responsibilities, composition, meeting procedures, and governance related to executive compensation and performance evaluation. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices related to remuneration and assessment of directors and senior management. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors.
2025-10-27 Chinese

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