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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 2018-09-18 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
独立董事关于公司董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the election of the company's board of directors. It references the nomination and qualifications of board and independent director candidates and mentions submitting the proposal to the shareholders' meeting. There is no financial data or report content, but rather a governance-related statement about board elections. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused on board election matters, confirming the classification.
2018-09-18 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a Supervisory Board resolution announcement from Shanxi Coking Co., Ltd. It details the election of candidates for the company's Supervisory Board and includes personal resumes of the candidates. The content focuses on board/management changes and nominations rather than financial results, audit opinions, or regulatory filings. The document length is 1926 characters, which is relatively short but contains substantive information about board member nominations and election results. Therefore, it fits best under the category of Board/Management Information (MANG).
2018-09-18 Chinese
独立董事关于新增2018年度日常关联交易预计的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on the addition of expected daily related-party transactions for the year 2018. It discusses governance and compliance with regulations regarding related-party transactions, including board meeting details and voting procedures. It does not contain financial statements or detailed financial results, nor is it an announcement of voting results or a general regulatory filing. The content focuses on board-level governance and management oversight of related-party transactions, which aligns with Board/Management Information filings.
2018-09-18 Chinese
关于新增2018年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanxi Coking Coal Group Co., Ltd. regarding the addition of expected daily related-party transactions for the fiscal year 2018. It details the nature of the transactions, the parties involved, the approval process by the board and shareholders, and the impact on the company. The document is an announcement of a specific corporate action related to related-party transactions, not a financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. The document length is about 2554 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2018-09-18 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for Shanxi Coking Coal Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items including election of directors and supervisors, voting instructions, and proxy forms. The content is focused on the organization and conduct of a shareholders meeting rather than the meeting materials or results themselves. It is not a report of voting results, nor a management or financial report. The document is a formal announcement and notice to shareholders about the meeting and how to participate. 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.
2018-09-18 Chinese
独立董事关于新增2018年度日常关联交易预计的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on anticipated daily related-party transactions for the fiscal year 2018. It references governance guidelines and stock exchange listing rules, indicating a governance-related disclosure. The content is about internal board-level approval and compliance with governance standards rather than a full financial report or announcement of voting results. It is not a full Annual Report, Audit Report, or Earnings Release. It is also not a regulatory filing or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board-level opinions and approvals on company transactions.
2018-09-18 Chinese

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