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

Ticker · 600392 ISIN · CNE000001DZ5 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,252 across all filing types
Latest filing 2025-04-22 Capital/Financing Update
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
盛和资源控股股份有限公司关于2025年度使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 盛和资源控股股份有限公司 regarding the use of idle funds for entrusted wealth management in 2025. It details the investment purpose, amount, risk analysis, and approval procedures by the board and supervisory committee. The document is a formal announcement of a financing activity related to the company's capital management but does not contain financial statements or detailed financial results. It is not a full financial report, audit, or earnings release. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities involving the use of idle funds for investment in low-risk financial products.
2025-04-22 Chinese
盛和资源独立董事2024年度述职报告-杨文浩
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, covering the director's duties, attendance at meetings, evaluation of company governance, internal controls, and other oversight activities for the year 2024. It includes personal resume, independence statement, meeting attendance, exercise of duties, and overall evaluation. The content is focused on governance and director responsibilities rather than financial statements or audit results. It is not a full annual report (10-K), audit report, or earnings release. It is not a simple announcement or certification. The document fits best as Board/Management Information (MANG) because it reports on the independent director's annual work and governance role within the company.
2025-04-22 Chinese
盛和资源控股股份有限公司关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of 盛和资源控股股份有限公司, including details about the meeting date, voting procedures, agenda items, and proxy authorization. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3688 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-22 Chinese
关于盛和资源非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (special audit report) concerning non-operating fund occupation and other related party fund transactions for the year 2024 of 盛和资源控股股份有限公司. It references the audit conducted by a registered accounting firm and mentions compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange disclosure requirements. The document includes detailed tables summarizing the non-operating fund occupation and related party fund transactions for 2024. It is a standalone audit report focusing on a specific audit area rather than a full annual report or interim report. The document length is about 3082 characters, which is relatively short but contains substantive audit findings and data, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-22 Chinese
盛和资源独立董事2024年度述职报告-周玮
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of 盛和资源控股股份有限公司 for the year 2024. It includes the director's personal background, attendance at board and committee meetings, exercise of independent director duties, communication with auditors, and overall evaluation and suggestions. The content focuses on governance, compliance with laws and regulations, and the director's role in protecting shareholder interests. It is not a financial report, earnings release, or announcement but a formal report on the independent director's work and governance activities for the year. This matches the category of Board/Management Information (MANG), which covers announcements related to board members and senior management activities and reports.
2025-04-22 Chinese
盛和资源2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it includes audit opinions and internal control assessment results but is not a full Annual Report (10-K). The document length is 4586 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-22 Chinese

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