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Shenghe Resources Holding Co.,Ltd — Investor Relations & Filings

Ticker · 600392 ISIN · CNE000001DZ5 Shanghai Stock Exchange Manufacturing
Filings indexed 2,251 across all filing types
Latest filing 2026-05-24 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600392

About Shenghe Resources Holding Co.,Ltd

http://en.shengheholding.com/

Shenghe Resources Holding Co.,Ltd. specializes in the exploration, mining, processing, and distribution of rare earth elements and associated mineral resources. The company manages an integrated supply chain encompassing upstream mining, midstream smelting and separation, and downstream high-purity metal and alloy production. Its core product offerings include rare earth oxides, metals, and concentrates, as well as zircon and titanium minerals. These materials serve as critical components for the production of permanent magnets, catalysts, and high-tech applications in the electric vehicle, renewable energy, and aerospace sectors. By leveraging strategic international partnerships and advanced processing technologies, the company maintains a robust presence in the global specialty materials market, focusing on the reliable supply of high-performance resources for advanced manufacturing.

Recent filings

Filing Released Lang Actions
盛和资源超额奖励发放管理办法(2026年5月修订)
Regulatory Filings Classification · 56% confidence The document is an internal management policy (“超额奖励发放管理办法”) detailing rules for employee profit‐sharing incentives and payment procedures. It is neither a financial report nor a shareholder announcement, M&A notice, regulatory filing of financial data, nor any standard external disclosure. It represents a miscellaneous internal policy, which falls into the Regulatory Filings (RNS) fallback category.
2026-05-24 Chinese
盛和资源董事和高级管理人员薪酬管理制度
Governance Information Classification · 92% confidence The document is the company’s internal “Remuneration Management System” for directors and senior management, detailing principles, governance structures, approval processes, and payment rules. It is not an earnings release, proxy statement, or actual financial report but rather an internal governance policy detailing board governance and management practices. This aligns with Governance Information.
2026-05-24 Chinese
盛和资源控股股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 86% confidence The document is an announcement of the 2025 Annual General Meeting resolutions with detailed voting results, attendance and proposal outcomes. It does not contain full financial statements or management discussion, but is the official vote results of an AGM. This corresponds to “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-22 Chinese
北京金杜(成都)律师事务所关于盛和资源控股股份有限公司2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) by a law firm on the convening, validity, attendance, voting procedures and vote tallies of the 2025 Annual General Meeting of shareholders. It details the voting results for a series of resolutions, including vote counts and percentages, which aligns with the definition of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2026-05-22 Chinese
盛和资源控股股份有限公司关于为控股子公司提供担保的进展公告
Regulatory Filings Classification · 80% confidence The document is a formal stock exchange announcement detailing the company’s provision of guarantees for its subsidiary, including guarantee amounts, decision-making procedures, board opinions, and related financial metrics. It is not an AGM material, earnings release, capital raising announcement, nor a full financial report. It is a standard regulatory disclosure of a guarantee arrangement falling under the catch-all “Regulatory Filings” category.
2026-05-12 Chinese
盛和资源控股股份有限公司关于股份回购进展公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from 盛和资源控股股份有限公司 regarding the progress of its share repurchase program. It details the repurchase plan, including the amount, purpose (employee stock ownership or equity incentives), and the status of repurchases to date (none yet). The document references regulatory rules on share repurchases and provides updates on the repurchase progress as of a specific date. It is not a full financial report, earnings release, or management discussion, but a specific update on share buyback activities. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is short (1108 characters), but it contains substantive information about the repurchase progress, not just a notice of report publication or certification. Hence, the classification is POS with high confidence.
2026-05-06 Chinese

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