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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 2023-10-27 Governance Information
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
盛和资源独立董事专门会议工作制度（2023年10月）
Governance Information Classification · 95% confidence The document is a detailed governance policy regarding the role, responsibilities, and procedures of independent directors within the company. It references company law, stock exchange rules, and internal governance practices. There is no financial data, no mention of financial results, no voting results, no announcements of meetings, or any other type of report. The content focuses on internal governance rules and board structure, which aligns with the definition of Governance Information (CGR). The document length is 2033 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-27 Chinese
盛和资源董事会专门委员会工作细则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Special Committee Work Rules" and contains detailed governance rules and procedures for the company's board committees, including their composition, responsibilities, meeting procedures, and oversight functions. It references relevant laws and company bylaws, focusing on internal governance structures and committee operations. There is no financial data, audit results, earnings information, or shareholder voting results. The content is about governance practices and internal board management rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-10-27 Chinese
盛和资源控股股份有限公司关于控股公司盛和资源（新加坡）有限公司拟认购Vital Metal Limited股权的公告
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 its controlling subsidiary 盛和资源（新加坡）有限公司's planned subscription to new shares of Vital Metal Limited (VML). It details the terms of the subscription agreement, the binding term sheet, the transaction overview, counterparties, project details, financial data of VML, valuation report, and risk analysis. The document is primarily about a capital investment and financing transaction involving share subscription and acquisition of project interests. It does not contain full financial statements or comprehensive financial performance data of the reporting company itself, nor is it a transcript, management report, or regulatory filing of a different nature. The focus on share subscription and financing terms clearly aligns with Capital/Financing Update filings. The document length is about 5,487 characters, which is sufficient for a detailed announcement rather than a brief report publication notice. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-23 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
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company (盛和资源控股股份有限公司) for its controlling subsidiaries. It includes specific financial figures about guarantee amounts, relationships between guarantor and guaranteed parties, and board approvals. The document does not contain financial statements or comprehensive financial performance data but focuses on the update of financing guarantees and related risk disclosures. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it provides updates on financing guarantees and capital-related commitments by the company.
2023-10-11 Chinese
盛和资源独立董事工作规则（2023年9月修订）
Governance Information Classification · 95% confidence The document is titled '盛和资源控股股份有限公司 独立董事工作规则' which translates to 'Shenghe Resources Holding Co., Ltd. Independent Director Work Rules'. It is a detailed internal governance document outlining the roles, responsibilities, independence requirements, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and includes procedural and operational guidelines for independent directors. There is no indication that this is a report of financial results, audit, or a regulatory filing. It is not an announcement or a presentation but a governance-related document detailing internal rules and practices related to board structure and director duties. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is a substantive governance report rather than a brief announcement or certification.
2023-09-15 Chinese
北京（金杜）律师事务所关于盛和资源2023年第二次临时股东大会之法律意见书
Regulatory Filings
2023-09-14 Chinese

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