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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 2022-01-11 Declaration of Voting R…
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2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary shareholders' meeting of Shanxi Coking Coal Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board and supervisory committee elections, and legal witness statements. The content focuses on the outcomes of shareholder votes and the election of directors and supervisors, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3220 characters, which is consistent with a detailed voting results announcement rather than a full annual or interim report. There is no indication that this is a report publication announcement or a regulatory filing of another type. Therefore, the appropriate classification is DVA with high confidence.
2022-01-11 Chinese
山西焦化股份有限公司监事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shanxi Coking Coal Co., Ltd. regarding the election of the chairman of the supervisory board at their first meeting of the ninth supervisory board. It includes details about the meeting attendance, voting results, and a brief biography of the elected chairman. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a board/management change, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2022-01-11 Chinese
北京德恒（太原）律师事务所关于山西焦化股份有限公司2022年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2022 first extraordinary general meeting (临时股东大会) of Shanxi Coking Co., Ltd. It details the verification of the meeting notice, attendance, voting results, and compliance with relevant laws and company rules. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and legality of the shareholder meeting proceedings.
2022-01-11 Chinese
山西焦化股份有限公司2022年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of Shanxi Coking Co., Ltd. It contains detailed agenda items, voting procedures, candidate introductions for board and supervisory committee elections, and resolutions to be voted on. The content is focused on the meeting's agenda, voting methods, and candidate profiles rather than financial results or reports. There is no indication of financial statements or earnings data, nor is it a transcript or announcement of financial results. The document is clearly a set of meeting materials prepared for a shareholders' meeting, including proposals and voting instructions. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (7177 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2021-12-28 Chinese
山西焦化股份有限公司章程（2021年12月修订）
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws" for Shanxi Coking Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or meeting results. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2021-12-22 Chinese
山西焦化股份有限公司关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting of shareholders for Shanxi Coking Coal Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to the articles of association, election of directors and supervisors, voting procedures, and proxy forms. The document is not a report of voting results, nor is it a financial report or earnings release. It is a formal announcement and notice to shareholders about the upcoming shareholders' meeting and the matters to be discussed and voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 4711 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the correct classification is PSI with high confidence.
2021-12-22 Chinese

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