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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 2024-04-22 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
山西焦化股份有限公司2023年度独立董事述职报告（岳丽华）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shanxi Coking Co., Ltd. for the year 2023. It includes the director's background, attendance at board and committee meetings, exercise of independent director duties, opinions on profit distribution, related party transactions, appointment and removal of directors and senior management, communication with auditors, and overall evaluation and suggestions. The content is focused on governance, oversight, and compliance with laws and regulations, reflecting the independent director's role in corporate governance. It is not a financial report, earnings release, or announcement but a formal governance-related report by an independent director. This fits the category of Board/Management Information (MANG), which includes announcements of changes in board or senior management and related governance reports by directors. The document is not a proxy statement, remuneration report, or general regulatory filing. Therefore, the best classification is MANG with high confidence.
2024-04-22 Chinese
山西焦化股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '山西焦化股份有限公司 会计师事务所选聘制度' (Shanxi Coking Co., Ltd. Auditor Selection System) dated April 2024. It outlines the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm (auditor). It references relevant laws and regulations, internal governance, and supervisory responsibilities. There are no financial statements, audit results, or financial performance data included. The document is not an announcement or a brief notice but a comprehensive governance and procedural document related to auditor selection. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 4124 characters long, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2024-04-22 Chinese
山西焦化股份有限公司2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report covers the first quarter of 2024, indicating it is a quarterly financial report. The document length is over 12,000 characters, and it includes substantive financial data and analysis, not just an announcement or certification. The financial statements are unaudited as indicated. This matches the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-22 Chinese
山西焦化股份有限公司2023年度独立董事述职报告（张翼）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by an independent director of Shanxi Coking Co., Ltd. It details the director's duties, attendance at meetings, opinions on company matters, communication with shareholders, and overall evaluation of the company's governance and operations during the year. The content focuses on the independent director's report on their activities and oversight rather than financial statements or audit results. This type of document is typically classified under Board/Management Information (MANG) as it relates to governance and management oversight rather than a full annual report, audit report, or other financial filings. The document length is about 4728 characters, which is sufficient for a detailed report but does not contain financial statements or earnings data. Therefore, the best fit is MANG with high confidence.
2024-04-22 Chinese
山西焦化股份有限公司2023年度独立董事述职报告（李永清）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Shanxi Coking Co., Ltd. It details the independent director's background, independence statement, attendance at meetings, training, key focus areas during the year, and overall evaluation and suggestions. It discusses compliance with laws and regulations, oversight of financial reports, audit firm appointment, and board nominations. The document is a narrative report on the independent director's duties and activities for the year 2023, not a financial report, audit report, or regulatory filing. It is not an announcement or a brief notice but a substantive report on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management changes and reports on their activities. The document is 2761 characters, which is substantive for such a report. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
山西焦化股份有限公司董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed by the board of directors of Shanxi Coking Coal Co., Ltd. It includes information about the board meeting, approval of the 2023 annual board work report, general manager's report, financial statements, profit distribution plan, and other reports such as the ESG report and internal control evaluation. It also mentions the submission of the 2023 annual report and 2024 first quarter report for disclosure on the stock exchange website. The document is a formal board meeting resolution announcement, not the actual annual report or quarterly report itself. It contains voting results and references to other announcements and reports but does not include the full financial statements or detailed financial data. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-04-22 Chinese

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