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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 2024-06-28 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Shanxi Coking Coal Co., Ltd. It details the meeting date, attendance, voting results on various proposals including changes in independent directors, appointment of auditors, and shareholder return plans. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The document is not a full report but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than detailed financial or management reports.
2024-06-28 Chinese
北京德恒（太原）律师事务所关于山西焦化股份有限公司2024年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, attendance, and voting procedures of Shanxi Coking Coal Co., Ltd.'s 2024 first extraordinary general meeting of shareholders. It details the meeting notice, attendance, voting methods, and results, and concludes on the legality and validity of the meeting and its resolutions. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their validity. The document length is 4261 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the correct classification is DVA with high confidence.
2024-06-28 Chinese
山西焦化股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of Shanxi Coking Co., Ltd. It contains detailed agenda items for the meeting, including proposals for changes in independent directors, appointment of an audit firm for the 2024 financial year, and a three-year shareholder return plan. The document includes voting procedures, candidate resumes, and detailed proposals to be voted on at the meeting. It is clearly a set of meeting materials prepared for an Extraordinary General Meeting (EGM), not the minutes or results of the meeting, nor a financial report or audit report itself. The content is consistent with presentations and materials shared during a shareholders' meeting. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). The document length (9485 characters) and detailed agenda support this classification rather than a brief announcement or a report publication announcement.
2024-06-17 Chinese
山西焦化股份有限公司未来三年（2024年-2026年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2024-2026), including dividend distribution methods, conditions, and decision-making mechanisms. It references relevant laws and regulatory guidelines but does not contain actual financial statements or earnings data. The content focuses on the company's dividend policy and shareholder return planning rather than reporting financial results or announcing a meeting or vote outcome. It is not a report publication announcement or a certification. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the company's planned dividend policy and shareholder return strategy for the coming years.
2024-06-12 Chinese
山西焦化股份有限公司2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shanxi Coking Coal Co., Ltd. regarding the implementation of the 2023 annual dividend distribution. It details the dividend per share, relevant dates for record and payment, tax withholding policies, and shareholder meeting approval. The document is short (2149 characters) and focuses solely on dividend distribution details without containing full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2024-06-12 Chinese
山西焦化股份有限公司关于变更独立董事并调整董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the resignation of an independent director and the nomination of a new independent director, along with adjustments to board committees. It includes details about the director's resignation, nomination, qualifications, and the need for shareholder approval. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information (MANG) as it concerns changes in the company's board and management structure.
2024-06-12 Chinese

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