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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 2019-04-15 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board resolution announcement from Shanxi Coking Co., Ltd. It includes the Supervisory Board's approval of the 2018 annual report and related matters such as the use of raised funds, adjustment of investment project progress, and accounting policy changes. The document is relatively short (1680 characters) and primarily reports on the resolutions passed by the Supervisory Board rather than containing the full annual report itself. It is an official announcement of the Supervisory Board's decisions and opinions on the annual report and related financial matters, not the full annual report document. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement rather than the full Annual Report (10-K).
2019-04-15 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanxi Coking Coal Co., Ltd. regarding the reappointment of an accounting firm (致同会计师事务所) as the company's financial audit and internal control audit institution for the year 2019. It details the board meeting decision, the audit firm's qualifications, the contract term, and audit fees. The document is short (548 characters) and serves as a formal notice about the appointment of the auditor rather than containing any audit report or financial statements. It does not contain actual audit results or financial data, nor is it a full audit report or annual report. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit information but is not a full audit report itself. However, since it is an announcement about the appointment of the audit firm rather than the audit report or results, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The confidence is high because the document clearly is an announcement about audit firm reappointment and not a report or financial data.
2019-04-15 Chinese
独立董事关于公司会计政策变更的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a company's accounting policy change, referencing regulatory guidelines and board meeting approval. It is a formal statement related to governance and compliance but does not contain financial statements or detailed financial data. The document is short (435 characters) and serves as an opinion or certification rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement without substantive financial data or report content.
2019-04-15 Chinese
非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation regarding non-operating fund occupation and other related party fund transactions of Shanxi Coking Co., Ltd. for the year 2018. It includes references to audited financial statements for the year ended December 31, 2018, and mentions compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document contains detailed financial data and tables summarizing related party transactions and fund occupation, and it is addressed to the company's shareholders and auditors. It is not a full annual report but a specific audit-related disclosure focusing on related party transactions and fund usage, which aligns with the definition of an Audit Report / Information (AR). The document is substantive and contains actual financial data and audit confirmations, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2019-04-15 Chinese
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2018 by Shanxi Coking Coal Co., Ltd. It details the independent directors' activities, including attendance at board meetings, review of major asset restructuring, external guarantees, related party transactions, board re-election, senior management appointments, and audit firm reappointment. The report also discusses the independent directors' opinions on these matters and their efforts to protect shareholders' rights. This type of document is a formal report by independent directors on their duties and opinions, typically submitted annually. It is not an annual report (10-K), audit report (AR), or a simple announcement. It is a management/governance related report focusing on board oversight and independent directors' duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement (RPA).
2019-04-15 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018 年年度报告" which translates to "2018 Annual Report". It contains detailed financial data, including revenue, profit, cash flow, and segment analysis for the year 2018. It also includes sections such as company overview, business summary, management discussion and analysis, financial statements, and auditor's report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. The presence of an auditor's report with an unqualified opinion further supports this being a full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-15 Chinese

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