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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 2019-04-15 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
Board/Management Information Classification · 95% confidence The document is a detailed record of a board of directors meeting of Shanxi Coking Co., Ltd. held on April 12, 2019. It includes resolutions on various reports such as the 2018 board work report, general manager's report, financial statements, profit distribution plan, and other governance matters. It also discusses the approval of the 2018 annual report disclosure date and other corporate governance issues. The document is not the annual report itself but a board meeting resolution that approves and submits these reports to the shareholders' meeting for further approval. It contains no actual financial statements or detailed financial data but rather decisions and approvals related to these reports. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-04-15 Chinese
独立董事关于公司2018年度利润分配的独立意见
Notice of Dividend Amount Classification · 95% confidence The document is an independent director's opinion on the company's 2018 profit distribution plan. It discusses the dividend payout, profit figures, and compliance with laws and company articles. It does not contain full financial statements or comprehensive financial performance data, nor is it a report or announcement of a meeting result. It is a formal opinion related to dividend distribution, which aligns with the category of Notice of Dividend Amount (DIV). The document length is short (1111 characters), but it contains substantive content about dividend distribution rather than just an announcement of a report publication or voting results. Therefore, the best classification is Notice of Dividend Amount (DIV).
2019-04-15 Chinese
关于调整募集资金投资项目实施进度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanxi Coking Co., Ltd. regarding the adjustment of the implementation progress of projects funded by proceeds from a 2013 non-public stock issuance. It details the original fundraising, project investment amounts, usage progress, reasons for adjustment, and approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document is relatively short (3139 characters) and focuses on the progress update and adjustment of capital investment projects rather than presenting full financial statements or comprehensive financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is an update on the use and progress of capital raised, which fits the category of Capital/Financing Update (CAP).
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调整募集资金投资项目实施进度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding the adjustment of the implementation progress of investment projects funded by proceeds from a 2013 non-public stock issuance by Shanxi Coking Co., Ltd. It includes specifics about the fundraising, project investment amounts, progress percentages, and compliance with regulatory and company procedures. The document is not a full financial report but rather a verification and supervisory opinion related to capital use and project progress. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an announcement of a report publication but a substantive verification report. This fits best under Capital/Financing Update (CAP) as it relates to updates on the use and progress of raised capital investment projects.
2019-04-15 Chinese
关于2019年度与关联方日常关联交易预测的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's forecast and actual execution of daily related-party transactions for the year 2019, including descriptions of the related parties, transaction amounts, and approval procedures. It is a regulatory announcement about related-party transactions, not a financial report, earnings release, or management discussion. It does not contain financial statements or comprehensive financial analysis. The document is longer than 5,000 characters and provides substantive information about related-party transactions, which is typical for a Regulatory Filings (RNS) category in this context. There is no indication that this is an Annual Report, Interim Report, or any other specific report type. Therefore, the best classification is Regulatory Filings (RNS).
2019-04-15 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanxi Coking Coal Co., Ltd. regarding changes in accounting policies in response to a Ministry of Finance notice revising the 2018 general enterprise financial statement formats. It details specific accounting policy changes, their impact on financial statements, and includes opinions from independent directors and the supervisory board. The document is relatively short (2037 characters) and serves as a formal announcement of accounting policy changes rather than containing full financial statements or comprehensive financial data. It does not present a full annual or interim report, nor is it a certification or regulatory compliance filing. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-15 Chinese

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