Skip to main content
S

ShanXi Coking Co.,Ltd — Investor Relations & Filings

Ticker · 600740 ISIN · CNE000000LD7 LEI · 300300U49P31PPAOIF94 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,860 across all filing types
Latest filing 2019-10-10 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
董事会关于公司为控股子公司山西焦煤集团飞虹化工股份有限公司融资租赁业务提供担保暨关联交易的说明及意见
Board/Management Information Classification · 95% confidence The document is a board statement regarding the company's provision of a guarantee for a financing lease business of its controlled subsidiary. It discusses board meeting decisions, related party transactions, and compliance with laws and company articles. There is no financial data, earnings information, or report publication mentioned. The content is about board/management decisions and disclosures related to guarantees and related party transactions. This fits best under Board/Management Information (MANG). The document length is short and focused on a specific board decision, not a full report or announcement of a report.
2019-10-10 Chinese
董事会审计委员会关于公司为控股子公司山西焦煤集团飞虹化工股份有限公司融资租赁业务提供担保暨关联交易事项的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding a guarantee and related party transaction for a financing lease business involving a controlling subsidiary. It references compliance with stock exchange listing rules and company articles, and mentions submission to the shareholders' meeting for approval. The content focuses on the audit committee's review and approval process of a related party transaction, which is typical of an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is short and it contains detailed audit committee opinions, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2024
2019-10-10 Chinese
独立董事关于公司为控股子公司山西焦煤集团飞虹化工股份有限公司融资租赁业务提供担保暨关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a guarantee and related party transaction involving financing leasing business for a controlling subsidiary. It references board meeting approvals and legal compliance but does not contain financial statements or detailed financial results. It is a governance-related opinion on a specific transaction rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on management matters.
2019-10-10 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting of shareholders for Shanxi Coking 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 but is an announcement related to a shareholders' meeting. The document length is 2907 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-10-10 Chinese
关于为控股子公司山西焦煤集团飞虹化工股份有限公司融资租赁业务提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a financing guarantee and related party transaction involving the company's controlling subsidiary and a financing leasing company. It includes specifics about the financing amount, terms, parties involved, board approval, independent director opinions, and cumulative guarantees. The document is a formal announcement of a corporate financing guarantee and related party transaction, not a financial report or earnings release. It does not contain financial statements or comprehensive financial data but rather discloses a specific transaction and its approval process. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-10-10 Chinese
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 guarantee for a financing lease business of a subsidiary and the scheduling of an extraordinary general meeting. The document includes voting results and references to related announcements. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or proxy solicitation. It is an announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and contains specific board meeting resolutions, confirming it is not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-10-10 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.