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 2022-12-26 AGM 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
盛和资源控股股份有限公司2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is a detailed set of materials related to the 2023 first extraordinary shareholders meeting (临时股东大会) of 盛和资源控股股份有限公司. It includes meeting notices, rules for attendance, detailed agenda, and multiple proposals for shareholder approval, including related party transactions and amendments to company rules such as the Shareholders Meeting Rules and Board Meeting Rules. The content is typical of materials prepared and distributed for a shareholders meeting to inform and guide shareholders on the meeting process and agenda items. There is no indication that this is a report of financial results, audit, or legal proceedings, nor is it a transcript or a brief announcement. It is clearly meeting materials provided for the shareholders to review before or during the meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail also support this classification with high confidence.
2022-12-26 Chinese
盛和资源控股股份有限公司关于募投项目投产的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the commencement of production for a fundraising investment project. It discusses the completion of installation and commissioning of equipment and the expected production capacity, emphasizing the impact on profitability and market competitiveness. The document is short (521 characters) and serves as an update on a capital project rather than a financial report or detailed analysis. It does not contain financial statements or detailed financial data. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital projects.
2022-12-19 Chinese
盛和资源控股股份有限公司关于向募投项目实施主体进行增资暨引入战略投资者的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 盛和资源控股股份有限公司 regarding the progress of capital increase to the project implementation entity and the introduction of a strategic investor. It details the amounts invested, the shareholders' equity percentages, and the completion of the capital registration change. The document is short (635 characters) and focuses on financing and capital structure changes related to a fundraising project and strategic investment. There is no detailed financial report or comprehensive financial data, but rather an update on capital increase and strategic investor introduction. Therefore, it fits the category of Capital/Financing Update (CAP).
2022-12-16 Chinese
盛和资源控股股份有限公司第八届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 盛和资源控股股份有限公司 regarding a meeting held on December 16, 2022. It details the meeting procedure, attendance, and voting results on a specific agenda item related to optimizing cooperation and related party transactions. The document is short (659 characters) and serves as an official announcement of the Supervisory Board's decision rather than a full report or detailed financial disclosure. It does not contain financial statements, audit opinions, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the meeting and resolutions. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Board/Management Information (MANG) because it concerns the Supervisory Board rather than changes in board or management personnel.
2022-12-16 Chinese
盛和资源控股股份有限公司关于优化德昌大陆槽稀土矿合作方式暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an optimization of a cooperation method and related party transaction involving a mining cooperation agreement and procurement contract. It includes details about the transaction, parties involved, board meeting approvals, independent director opinions, and audit committee opinions. The document is a formal announcement of a related party transaction and upcoming shareholder meeting approval, not a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. The document length is 4619 characters, which is relatively short and consistent with an announcement. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-12-16 Chinese
盛和资源独立董事关于第八届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting matter related to an associated transaction and cooperation optimization. It references compliance with governance codes and company articles, and it is dated December 16, 2022. The content is focused on governance and board-level approval of a transaction, not a full financial report or earnings release. It is not a report itself but an opinion related to board matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions and management matters. The document length is short and specific to a board meeting matter, not a full report or announcement of a report publication.
2022-12-16 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.