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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 2025-05-16 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
山西焦化股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as "2024年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the date and location of the AGM, attendance, voting results on various proposals including financial reports, profit distribution, related party transactions, auditor appointment, and credit facility applications. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The document is about the resolutions passed at the Annual General Meeting and the voting results, not the full annual report or financial statements themselves. The document length is 4002 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-16 Chinese
山西焦化股份有限公司关于参加山西辖区上市公司2025年投资者网上集体接待日暨年报业绩说明会活动的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an investor online collective reception day and annual report performance explanation meeting scheduled for May 20, 2025. It mentions the 2024 annual report and investor communication but does not contain the actual annual report or financial data. The document is short (1161 characters) and serves as a notice for an upcoming event related to the annual report and investor relations. Therefore, it is not the annual report itself but an announcement about an event discussing the annual report. This fits the category of Investor Presentation (IP) since it focuses on investor communication and performance explanation, or possibly Report Publication Announcement (RPA) if it were about the report release. However, since it is about an interactive meeting and explanation session, Investor Presentation (IP) is the best fit.
2025-05-14 Chinese
山西焦化股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials" for Shanxi Coking Co., Ltd. It contains detailed agenda items for the 2024 AGM, including board reports, supervisory board reports, independent directors' reports, financial reports, profit distribution plans, related party transactions, auditor appointments, and credit facility applications. The document includes voting procedures, lists of vote counters and scrutineers, and detailed reports from the board, supervisory board, and independent directors. The content is clearly materials prepared and distributed for the Annual General Meeting, including reports and proposals to be discussed and voted on at the AGM. It is not the full annual report (10-K) or standalone audit report (AR), but rather the meeting materials for the AGM. Therefore, the document fits the category AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief notice. Confidence is high given the explicit references to AGM agenda, voting procedures, and detailed reports for the meeting.
2025-05-06 Chinese
山西焦化股份有限公司2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '山西焦化股份有限公司 2024 年年度报告摘要' which translates to 'Shanxi Coking Co., Ltd. 2024 Annual Report Summary'. It contains detailed financial data for the year 2024, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. It also mentions the audit report with an unqualified opinion by an accounting firm. The document is a summary of the full annual report and includes comprehensive financial and operational information for the fiscal year 2024. This matches the characteristics of an Annual Report (10-K) rather than a brief announcement or a regulatory filing. The length is about 4949 characters, which is sufficient for a summary report. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-04-24 Chinese
山西焦化股份有限公司关于2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by Shanxi Coking Co., Ltd. in 2024, including historical fundraising data from 2013 and 2019 non-public stock issuances. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes audited verification reports and a sponsor's special inspection report, confirming compliance with relevant regulations. The content focuses on the specifics of fundraising, fund storage, usage, and compliance, which aligns with a specialized report on fundraising activities rather than a general financial report or announcement. Given the detailed nature and focus on fundraising and capital use, this document fits the category of a Capital/Financing Update (CAP).
2025-04-24 Chinese
山西焦化股份有限公司2024年度环境、社会及公司治理（ESG）报告
Regulatory Filings
2025-04-24 Chinese

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