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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 2024-10-09 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
盛和资源控股股份有限公司关于公司变更法定代表人并完成工商变更登记的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from 盛和资源控股股份有限公司 regarding a change in the company's legal representative (法定代表人). It details the election of a new chairman of the board who becomes the legal representative and confirms the completion of the registration change with the relevant government authority. The content focuses on management and board changes rather than financial results, audit information, or other report types. The document length is short (802 characters) and is a formal announcement of a management change, fitting the Board/Management Information category.
2024-10-09 Chinese
盛和资源控股股份有限公司董事高级管理人员减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a formal announcement regarding the reduction of shareholdings by a company's director and senior management. It details the number of shares held before and after the reduction, the time period of the reduction, and confirms the completion of the planned share reduction. There is no financial report, earnings data, or management discussion of financial results. The content focuses on insider share transactions by a director, which fits the definition of Director's Dealing filings.
2024-09-27 Chinese
盛和资源控股股份有限公司第八届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 17th meeting of the 8th Board of Directors of 盛和资源控股股份有限公司. It details the election of the new chairman of the board and the appointment of a committee member. The content focuses on board/management changes and meeting procedures, with no financial data or report attached. The document length is short (923 characters), and it is clearly a formal announcement of board decisions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2024-09-18 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2024年第二次临时股东大会之法律意见书
Regulatory Filings
2024-09-18 Chinese
盛和资源控股股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2024 second extraordinary general meeting of shareholders, including details on meeting attendance, voting results, and legal witness statements. It does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and procedural compliance of the shareholder meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is clearly a voting result announcement rather than a full report or presentation.
2024-09-18 Chinese
盛和资源控股股份有限公司2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 Second Extraordinary General Meeting of Shareholders" of 盛和资源控股股份有限公司. It contains detailed information about the meeting agenda, participation rules, voting procedures, and a specific proposal regarding the election of a new board member. There is no financial data or report content, but rather materials prepared for the shareholders' meeting. The document length is 2913 characters, which is relatively short and consistent with meeting materials rather than a full report. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2024-09-12 Chinese

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