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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 2017-05-10 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the board of directors of Shanxi Coking Coal Co., Ltd. It includes multiple agenda items such as revisions to the price adjustment plan for a major asset restructuring, requests for shareholder approval regarding controlling shareholders' exemption from tender offer requirements, decisions on financing lease matters, and appointment of a new financial director. It also includes voting results and notices about an upcoming extraordinary general meeting. The content focuses on board decisions, management changes, and corporate governance matters rather than financial statements or earnings data. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5519 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive board resolution announcement.
2017-05-10 Chinese
关于任免财务总监的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment and removal of the Chief Financial Officer (CFO). It includes details about the board meeting, the decision made, and the personal background of the newly appointed CFO. There is no financial data, report, or presentation included. This fits the category of Board/Management Information, which covers announcements of changes in senior management.
2017-05-10 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 Coal Co., Ltd. It discusses decisions made in a board meeting regarding adjustments to the issuance price in a major asset restructuring, voting results, and approvals related to share issuance and exemption from tender offer requirements. The content is focused on corporate governance decisions and regulatory compliance related to share issuance and restructuring, rather than financial results, audit opinions, or detailed financial statements. It is not a full financial report, earnings release, or annual/interim report. The document is a formal announcement of board resolutions and related corporate governance matters, fitting best under Board/Management Information (MANG). The document length is 4355 characters, which is sufficient for a detailed announcement but not a full report. There is no indication that this is a report publication announcement or a regulatory filing fallback. Therefore, the classification is MANG with high confidence.
2017-05-10 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 first extraordinary general meeting of shareholders for Shanxi Coking Coal Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. It does not contain financial statements, audit results, or detailed financial analysis. It is an announcement informing shareholders about the meeting and how to vote, rather than the actual meeting materials or results. The document length is 3326 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-05-10 Chinese
独立董事关于任免公司财务总监的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent director opinion regarding the appointment and dismissal of the company's financial director. It references compliance with company law, governance guidelines, and the company's articles of association. The content focuses on board/management changes rather than financial results, reports, or announcements to shareholders. The document length is short and specific to management changes, fitting the category of Board/Management Information (MANG).
2017-05-10 Chinese
关于变更融资租赁有关事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes to financing lease matters by Shanxi Coking Co., Ltd. It details board meeting approvals and adjustments to financing lease contract terms, specifically the guarantee deposit ratio. The document is short (878 characters) and focuses on financing activities and board approvals related to financing leases. It does not contain financial statements or comprehensive financial data, nor is it a full report. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2017-05-10 Chinese

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