Skip to main content
Shenghe Resources Holding Co.,Ltd logo

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 2025-04-03 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
盛和资源独立董事提名人声明与承诺（谢玉玲、林安利）
Board/Management Information Classification · 95% confidence The document is a statement and declaration regarding the nomination of independent directors for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication or earnings release. The content is focused on board/management information specifically about director nominations and their qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive declaration about board nominations.
2025-04-03 Chinese
盛和资源独立董事提名人声明与承诺（周玮）
Board/Management Information Classification · 95% confidence The document text is primarily a detailed statement regarding the qualifications, independence, and eligibility criteria of a nominee for an independent director position at a listed company. It references regulatory guidelines from the Shanghai Stock Exchange and outlines disqualifying conditions and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report publication or regulatory filing, but rather a formal statement related to board management.
2025-04-03 Chinese
盛和资源控股股份有限公司关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for 盛和资源控股股份有限公司. It includes information about the meeting date, voting methods, agenda items specifically about the election of the 9th board of directors (both independent and non-independent directors), voting procedures, registration details, and proxy forms. There is no financial data, earnings, audit information, or report publication mentioned. The content is focused on the organization and conduct of a shareholders meeting, including election of directors, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI) because it provides materials sent to shareholders to inform and request votes for the meeting.
2025-04-03 Chinese
盛和资源控股股份有限公司第八届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 8th Board of Directors of 盛和资源控股股份有限公司, including the nomination of candidates for the 9th Board of Directors. It details the meeting procedures, voting results, and candidate resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member election and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4407 characters, which is consistent with a detailed board meeting announcement rather than a full report or regulatory filing.
2025-04-03 Chinese
盛和资源独立董事候选人声明与承诺（周玮）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments regarding independence and duties. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RPA or RNS.
2025-04-03 Chinese
盛和资源控股股份有限公司关于中期票据获准注册的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval and registration of medium-term notes (中期票据) by the company 盛和资源控股股份有限公司. It details the registration amount, validity period, and procedural requirements for issuance. The document is short (766 characters) and focuses on financing activities, specifically the issuance of debt instruments. There is no financial statement or detailed financial analysis included, nor is it a report or presentation. This fits the definition of a Capital/Financing Update (CAP).
2025-03-28 Chinese

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.