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

Ticker · 600392 ISIN · CNE000001DZ5 Shanghai Stock Exchange Manufacturing
Filings indexed 2,252 across all filing types
Latest filing 2023-04-28 Audit Report / Informat…
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续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) for the 2023 fiscal year audit services of 盛和资源控股股份有限公司. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the board and independent directors. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the appointment of the auditor, not the audit report itself. The document length is 2709 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of Audit Report / Information announcements about auditor appointment, which is best classified as AR (Audit Report / Information). FY 2023
2023-04-28 Chinese
盛和资源控股股份有限公司关于Peak公司获得采矿证的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the granting of a mining license to a company in which the issuer holds a stake. It contains no financial statements, no detailed financial data, and no mention of a report being attached or published. It is an official company announcement about a specific operational event (obtaining a mining permit). This fits best under a general regulatory announcement category rather than a financial report or meeting-related document. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-27 Chinese
盛和资源建设项目投资管理制度
Governance Information Classification · 95% confidence The document is titled '建设项目投资管理制度' which translates to 'Construction Project Investment Management System' and is a detailed internal policy document approved by the company's board. It outlines the management system, organizational responsibilities, decision-making procedures, project implementation, evaluation, and archival processes related to construction project investments within the company. There is no indication that this is a financial report, earnings release, regulatory filing, or any announcement related to shareholder meetings or capital changes. It is an internal governance or management policy document. Given the content focuses on internal rules and governance practices related to project investment management, the most appropriate classification is Governance Information (CGR). The document length is 4057 characters, which is relatively short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2023-03-24 Chinese
盛和资源控股股份有限公司第八届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's board of directors meeting, including the approval of internal management systems and procedures. It details the meeting date, attendance, voting results, and references compliance with company law and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-03-24 Chinese
盛和资源重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' for 盛和资源控股股份有限公司. It details internal procedures, responsibilities, and standards for reporting significant company information internally, including definitions of major events, reporting thresholds, and confidentiality obligations. There is no financial data, earnings, audit results, or regulatory filings presented. The document is a governance-related internal policy document outlining how the company manages and reports material information internally to ensure compliance and timely disclosure. It does not fit into financial reports, earnings releases, or announcements of voting results. It is best classified as Governance Information (CGR) because it details the company's internal rules and governance practices related to information reporting.
2023-03-24 Chinese
盛和资源项目跟投管理办法
Governance Information Classification · 95% confidence The document is titled '项目跟投管理办法' which translates to 'Project Co-investment Management Measures' and is a detailed internal policy document outlining the principles, approval processes, management, funding, and constraints related to employee co-investment in company projects. It includes references to company laws, board approvals, and employee participation rules. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related internal policy document concerning management practices and employee investment schemes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3711 characters, which is relatively short but contains substantive governance content rather than an announcement or brief notice.
2023-03-24 Chinese

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