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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 2022-04-25 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三次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shanxi Coking Co., Ltd. regarding various proposals discussed at the company's ninth board of directors third meeting. It includes opinions on profit distribution plans, auditor reappointment, internal control reports, related party transactions, financial service agreements, risk assessment reports, and credit applications. The document is not a full annual report, audit report, or financial statement but rather a formal opinion on board meeting agenda items, consistent with board/management information disclosures. The document length is short (1843 characters) and contains no financial statements or detailed financial data, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a regulatory filing or announcement of a report publication. Therefore, the best classification is Board/Management Information (MANG).
2022-04-25 Chinese
山西焦化股份有限公司关于召开2021年年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Shanxi Coking Coal Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural information for the AGM. The document length is 3337 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-25 Chinese
山西焦化股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, share issuance, share transfer, shareholder meetings, and governance structure. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, and board responsibilities. There is no indication that this is an annual report, financial statement, or any other type of report. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary.
2022-04-25 Chinese
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 various articles of the company's bylaws, referencing compliance with regulatory guidelines such as the China Securities Regulatory Commission (中国证监会) and Shanghai Stock Exchange rules. The document is issued by the company's board and is a formal notice to shareholders about proposed changes that require shareholder meeting approval. It is not a full annual report, audit report, or financial statement, nor is it a voting result or proxy solicitation. It is a regulatory announcement about governance documents, specifically the company's articles of association, which falls under Governance Information (CGR). The document length is substantial and contains detailed governance-related content, not just a brief announcement or certification, so it is not RPA or RNS.
2022-04-25 Chinese
山西焦化股份有限公司关于2022年度公司与关联方日常关联交易预测的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's forecast and actual execution of related party transactions for the year 2022. It includes descriptions of the related parties, transaction amounts, pricing policies, and the impact on the company. The document is titled as an "公告" (announcement) and focuses on daily related party transactions forecast and disclosures. It does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about related party transactions, which is a common disclosure in Chinese listed companies. Given the content and nature, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-25 Chinese
山西焦化股份有限公司二〇二一年度审计报告
Regulatory Filings
2022-04-25 Chinese

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