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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 2019-04-16 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
关于董事会决议公告（临2019-011号）的补充说明公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from Shanxi Coking Coal Co., Ltd. regarding a board resolution about the 2018 profit distribution plan. It includes details on the dividend payout, profit figures, and explanations for the dividend ratio, as well as independent directors' opinions on the profit distribution plan. The document is an announcement of a board decision related to dividend distribution, not a full financial report or annual report. It is a formal disclosure of a board resolution and dividend plan, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the board's approval and voting results on profit distribution, which is a shareholder-related matter. The document length is short (1886 characters), and it is not a full report but an announcement of a board decision and dividend plan.
2019-04-16 Chinese
关于2019年度与关联方日常关联交易预测的补充公告
Regulatory Filings Classification · 95% confidence The document is a supplementary announcement regarding the 2019 annual forecast of daily related party transactions by Shanxi Coking Coal Co., Ltd. It provides detailed information about related parties, their business, financial data, and relationships with the company. The document is an announcement supplementing a previously disclosed related party transaction forecast. It does not contain a full annual report, financial statements, or detailed financial analysis. The document length is 3864 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full Annual Report (10-K), Interim Report (IR), or any other detailed financial report. It is also not a voting result, management change, or other categories. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement supplementing prior disclosures about related party transactions, complying with stock exchange requirements.
2019-04-16 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed by the board of directors of Shanxi Coking Co., Ltd. during their meeting on April 12, 2019. It includes approval of the 2018 annual board work report, general manager's report, financial statements, profit distribution plan, and other reports that are to be submitted to the shareholders' meeting for approval. It also mentions the announcement of the 2018 annual report and its summary to be disclosed on April 16, 2019, but this document itself is not the annual report. The document is a formal board resolution announcement, not the full annual report or financial statements. It also includes notices about the upcoming shareholders' meeting and other governance matters. The document length is 3641 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board decisions and management reports but does not contain the full reports themselves.
2019-04-15 Chinese
监事会决议
Board/Management Information Classification · 95% confidence The document is a resolution from the Supervisory Board of Shanxi Coking Co., Ltd. dated April 12, 2019. It discusses the approval of the 2018 Supervisory Board work report, the 2018 annual report and its summary, and other related financial and operational matters such as the use of raised funds and accounting policy changes. The document is a formal meeting resolution approving the annual report and related financial disclosures, but it is not the annual report itself. It is a governance-related document reflecting board-level decisions and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1585 characters), and it is not a full financial report or audit report, nor is it an announcement of voting results or a proxy statement. Hence, the classification is MANG with high confidence.
2019-04-15 Chinese
光大证券股份有限公司关于山西焦化股份有限公司非公开发行股票2018年募集资金存放与使用情况专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (光大证券股份有限公司) regarding the use and storage of funds raised in a non-public stock issuance by 山西焦化股份有限公司 for the year 2018. It references regulatory approvals, specific fund amounts, bank accounts, and compliance with relevant securities regulations. The document includes an auditor's verification report and detailed fund usage tables. It is not an annual report, earnings release, or management discussion but a specialized audit or verification report focused on the use of raised capital. The document length is 2855 characters, which is relatively short but contains substantive content, not just an announcement. Therefore, it fits best under Audit Report / Information (AR), as it is a standalone audit/verification report on fundraising usage and compliance. FY 2018
2019-04-15 Chinese
独立董事关于调整募投项目实施进度的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion on adjusting the implementation progress of a fundraising investment project. It references compliance with company law, securities law, and stock exchange listing rules, and discusses the board meeting's approval of the adjustment. The document is a formal opinion related to capital use and fundraising project progress, not a full financial report or earnings release. It is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it concerns updates on the use and progress of raised funds and related project adjustments.
2019-04-15 Chinese

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