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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 2023-04-28 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2023年度预计担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 盛和资源控股股份有限公司 regarding the expected guarantee amount for the year 2023. It details the planned guarantees the company will provide to its subsidiaries for financing needs, including the guarantee amounts, the companies involved, and the financial data of these subsidiaries. It also includes the board and independent directors' opinions on the guarantees. The document is a formal announcement about the company's financing guarantees and does not contain a full financial report or audit report. It is not a report publication announcement since it contains substantive information about the guarantees and related financial data. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and guarantees.
2023-04-28 Chinese
盛和资源控股股份有限公司第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 8th meeting of the 8th Board of Directors of 盛和资源控股股份有限公司 held on April 27, 2023. It includes voting results on various proposals such as the 2022 annual general manager work report, 2022 board work report, 2022 annual report, 2022 financial statements, profit distribution plan, related party transactions, remuneration, financing guarantees, internal control reports, ESG report, auditor appointment, development plan, and appointment of a deputy general manager. The document is a formal board meeting resolution announcement, not the full annual report or financial statements themselves. It also references that some proposals will be submitted to the 2022 annual shareholders meeting for approval. The document length is 4340 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management appointments.
2023-04-28 Chinese
盛和资源2022年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification, and rectification status. The content is focused on internal control evaluation rather than full financial performance or annual results. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K). Instead, it is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length is 4383 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-28 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
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about 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, guarantee amounts, relationships between guarantor and guaranteed parties, and board opinions on the guarantees. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about financing-related guarantees and risk management. It does not fit into categories like capital financing update (CAP) because it is about guarantees, not new financing or capital changes. It is not a report publication announcement since it contains substantive content and data. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about guarantees and related corporate disclosures that do not fit other specific categories.
2023-04-28 Chinese
盛和资源控股股份有限公司2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by the company 盛和资源控股股份有限公司 in 2022. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange, discusses the amounts raised, usage of funds, changes in investment projects, and compliance with regulatory guidelines. The document includes tables with financial figures related to the raised funds and their deployment, as well as explanations of project changes and approvals by the board and shareholders. This type of document is a specialized report on the use of raised capital, which fits the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a focused update on fundraising and capital usage.
2023-04-28 Chinese
盛和资源2022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告" which translates to "2022 Annual Report". It contains detailed financial data including revenue, net profit, cash flow, and other financial metrics for the year 2022. It also includes management discussion and analysis, company overview, governance, environmental and social responsibility, and audit opinions. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of audited financial statements and detailed sections confirms it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-28 Chinese

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