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ShanXi Coking Co.,Ltd — Investor Relations & Filings

Ticker · 600740 ISIN · CNE000000LD7 LEI · 300300U49P31PPAOIF94 Shanghai Stock Exchange Manufacturing
Filings indexed 1,860 across all filing types
Latest filing 2019-12-30 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
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 decisions made at a board meeting, including approval of a capital increase to a subsidiary and the scheduling of an extraordinary general meeting. The document includes voting results and references to other announcements for further details. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or proxy solicitation. It is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short and contains specific board meeting resolutions, confirming this classification.
2019-12-30 Chinese
山西焦煤集团飞虹化工股份有限公司2019年1-10月审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report for Shanxi Coking Coal Group Feihong Chemical Co., Ltd. covering the period January to October 2019. It includes detailed financial statements such as the balance sheet, income statement, cash flow statement, and notes to the financial statements. The text contains an auditor's opinion, basis for the opinion, responsibilities of management and auditors, and detailed financial data. The presence of an auditor's opinion and detailed financial statements indicates this is a standalone audit report rather than a full annual report or interim report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR).
2019-12-30 Chinese
关于召开2020年第一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 2020 first extraordinary general meeting of shareholders for Shanxi Coking Coal Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to attend and vote. 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 itself, which fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2019-12-30 Chinese
独立董事关于公司向控股子公司山西焦煤集团飞虹化工股份有限公司增资暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a capital increase and related party transaction involving a controlling subsidiary. It references compliance with regulatory guidelines and company articles, details the board meeting and voting process, and provides an independent judgment on the transaction's appropriateness. The content is a formal opinion related to a specific corporate action rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related disclosure that does not fit other specific categories like capital/financing update or board management changes directly.
2019-12-30 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board of Shanxi Coking Coal Co., Ltd. It details the approval of a capital increase to a subsidiary, including voting results and meeting details. The content is a corporate governance announcement about a board decision rather than a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. The document length is short (636 characters), and it is a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2019-12-30 Chinese
董事会审计委员会关于公司向控股子公司山西焦煤集团飞虹化工股份有限公司增资暨关联交易的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding a capital increase and related party transaction involving a controlling subsidiary. It references compliance with stock exchange listing rules and internal company regulations. The content is a formal review and approval statement by the audit committee, not a full financial report or announcement of voting results. It is a regulatory compliance and internal governance related document concerning a specific transaction. Therefore, it fits best under Audit Report / Information (AR), which includes audit committee reports and related transaction reviews. FY 2019
2019-12-30 Chinese

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