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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 2025-09-26 Governance Information
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修订《公司章程》并取消监事会的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanxi Coking Co., Ltd. regarding the revision of its Articles of Association and the cancellation of the Supervisory Board. It includes comprehensive legal and regulatory references, detailed changes to the company's governance documents, and procedural information about shareholder meetings and approvals. The content focuses on governance structure changes, board and shareholder meeting procedures, and internal company rules rather than financial results or audit opinions. It is not a full annual or interim report, nor is it a simple announcement or certification. The document fits best into the category of Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices.
2025-09-26 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 Coal Co., Ltd. It details the board meeting held on September 26, 2025, including decisions on revising the company's articles of association, canceling the supervisory board, and other governance-related rules. It also announces the scheduling of a shareholders' meeting. The document includes voting results and references to further announcements for detailed content. There is no financial data, earnings information, or report publication notice. The content focuses on board decisions and governance changes, which fits the category of Board/Management Information (MANG). The document length is short (1551 characters), and it is not a report or announcement of a report publication but a formal board resolution announcement.
2025-09-26 Chinese
山西焦化股份有限公司独立董事制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the independent director system of Shanxi Coking Co., Ltd. It outlines the qualifications, duties, nomination, election, and protections of independent directors, referencing relevant laws and stock exchange rules. It is a governance-related document focusing on board structure and director responsibilities rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial data or earnings information, nor is it a report or announcement of voting results. Therefore, it fits best under Governance Information (CGR). The document length (8034 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2025-09-26 Chinese
山西焦化股份有限公司监事会决议公告
Board/Management Information Classification · 95% confidence The document is a Supervisory Board resolution announcement from Shanxi Coking Coal Co., Ltd. It details the meeting date, attendance, and the resolution passed regarding amending the company's Articles of Association and canceling the Supervisory Board. It includes voting results and references compliance with company law and stock exchange listing rules. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and is a formal announcement of a board resolution, not a report publication or regulatory filing. Confidence is high due to clear governance content and meeting details.
2025-09-26 Chinese
山西焦化股份有限公司股东会议事规则（2025年9月修订）
Governance Information Classification · 100% confidence The document is titled "山西焦化股份有限公司 股东会议事规则" which translates to "Shanxi Coking Co., Ltd. Shareholders Meeting Rules" dated September 2025. The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the powers of the shareholders' meeting, meeting notification, proposal submission, meeting procedures, voting, meeting records, resolutions, and disclosure and execution of shareholders' meeting decisions. It is a governance document outlining internal rules and procedures related to shareholder meetings rather than an announcement, report, or transcript. There is no financial data, earnings information, or audit content. It is not a report publication announcement or a regulatory filing. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-26 Chinese
山西焦化股份有限公司关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders for Shanxi Coking Coal Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy voting instructions. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and how to participate. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-26 Chinese

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