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

Ticker · 600392 ISIN · CNE000001DZ5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,252 across all filing types
Latest filing 2025-04-22 Board/Management Inform…
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
盛和资源独立董事2024年度述职报告-谢玉玲
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, oversight activities, and evaluations related to the company's governance and financial reporting for the year 2024. It includes references to compliance with laws, attendance at board and committee meetings, review of financial reports, internal controls, and auditor appointments. The content is focused on management and board oversight rather than financial results or audit opinions alone. This fits the category of Board/Management Information (MANG), which covers announcements about board members' activities and governance roles. The document is not a full annual report (10-K), audit report (AR), or other categories. The length and detail confirm it is a substantive report, not a brief announcement or certification, so it is not RPA or RNS.
2025-04-22 Chinese
盛和资源独立董事2024年度述职报告-赵发忠
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, evaluation of company governance, and opinions on various corporate matters such as related party transactions, financial reporting, internal controls, auditor appointment, and remuneration. The content is focused on the independent director's work and governance oversight rather than financial results or audit opinions alone. It is not a full annual report, audit report, or earnings release. It is a specialized governance-related report by a board member, which fits best under Board/Management Information (MANG). The document length and detail confirm it is the report itself, not just an announcement or certification.
2025-04-22 Chinese
盛和资源控股股份有限公司关于召开2024年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 annual performance explanation meeting (业绩说明会) by 盛和资源控股股份有限公司. It mentions the date, time, location, and format of the meeting, as well as how investors can participate and ask questions. The document does not contain actual financial statements or detailed financial analysis but rather serves to inform investors about the upcoming event where such information will be discussed. The document length is short (1516 characters) and it is clearly an announcement of a meeting rather than the meeting transcript or a financial report. Therefore, it fits the category of an Investor Presentation (IP) announcement or a Call Transcript (CT) if it were the transcript. However, since this is a notice about the meeting and not the transcript itself, it is best classified as an Investor Presentation (IP) type, which covers detailed presentations for investors focusing on financials, strategy, and market position, especially since the meeting is described as a performance explanation session with interaction on financial results.
2025-04-22 Chinese
盛和资源2024年年度报告
Annual Report Classification · 100% confidence The document is titled '盛和资源控股股份有限公司 2024 年年度报告' which translates to 'Shenghe Resources Holding Co., Ltd. 2024 Annual Report'. It contains detailed financial data including revenue, net profit, earnings per share, cash flow, and comprehensive management discussion and analysis. It also includes audit information with a standard unqualified opinion from an accounting firm, detailed business and industry analysis, risk disclosures, and corporate governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and management discussion confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2024. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-22 Chinese
盛和资源控股股份有限公司第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the ninth board of directors of 盛和资源控股股份有限公司. It details the election and appointment of the chairman, vice chairman, various committee members, and senior management positions such as general manager, board secretary, financial director, and deputy general managers. The document includes voting results and compliance with company law and articles of association. It also provides brief resumes of the appointed senior management personnel. There is no financial data, earnings information, or report publication mentioned. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3467 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2025-04-22 Chinese
盛和资源控股股份有限公司关于2025年度预计担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 盛和资源控股股份有限公司 regarding the expected guarantee amount for the year 2025. It includes specifics about the guarantee recipients, amounts, financial data of subsidiaries, and board opinions. The document is an announcement about financing guarantees and related approvals, not a financial report or earnings release. It does not contain comprehensive financial statements or management discussion of results, but rather focuses on the guarantee limits and related corporate governance matters. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2025-04-22 Chinese

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