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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 2021-04-19 Regulatory Filings
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
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
2021-04-19 Chinese
山西焦化股份有限公司独立董事关于第八届董事会第二十四次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding several proposals to be submitted at a board meeting, including profit distribution, auditor reappointment, related party transactions, bank credit application, and external guarantees. It references compliance with company law, stock exchange listing rules, and company articles. The document is short (1002 characters) and does not contain financial statements or detailed financial data. It is a pre-approval or endorsement statement related to board meeting agenda items, not a full report or announcement of voting results. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-04-19 Chinese
山西焦化股份有限公司独立董事关于第八届董事会第二十四次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shanxi Coking Co., Ltd. regarding various proposals discussed at the 24th meeting of the 8th Board of Directors. It covers opinions on profit distribution, auditor reappointment, internal control report, related party transactions, accounting policy changes, credit line applications, guarantees, and senior management adjustments. The content is focused on board meeting agenda items and independent director opinions rather than a full financial report or announcement. It includes a section on adjustment of senior management, which is a board/management information topic. The document length is short (1827 characters), and it is not a full annual report or audit report but rather an independent opinion on board meeting proposals. Therefore, the best fitting category is Board/Management Information (MANG).
2021-04-19 Chinese
山西焦化股份有限公司重大资产重组标的资产业绩承诺实现情况审核报告二零二零年度
Regulatory Filings
2021-04-19 Chinese
山西焦化监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Supervisory Board resolution announcement from Shanxi Coking Coal Co., Ltd. It includes voting results on various agenda items such as the 2020 Supervisory Board work report, the 2020 annual report and its summary, a special report on the use of raised funds, accounting policy changes, and amendments to the Supervisory Board rules. The document is an announcement of resolutions and voting outcomes rather than the full annual report itself. It is also relatively short (986 characters) and serves as a formal disclosure of meeting decisions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-19 Chinese
山西焦化股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '山西焦化股份有限公司信息披露管理制度' which translates to 'Shanxi Coking Co., Ltd. Information Disclosure Management System'. It outlines the company's procedures, responsibilities, and regulatory compliance related to information disclosure, including references to laws, regulatory bodies (China Securities Regulatory Commission, Shanghai Stock Exchange), and internal governance structures. It is not a financial report, earnings release, or announcement but a governance and compliance manual related to information disclosure management. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (9176 characters) and comprehensive, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2021-04-19 Chinese

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