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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 2022-06-13 Regulatory Filings
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
盛和资源独立董事关于公司第八届董事会第三次会议相关事项的独立意见
Regulatory Filings Classification · 90% confidence The document text is extremely short (176 characters) and appears to be fragmented or incomplete, with no clear indication of financial data, report titles, or regulatory references. It does not contain any substantive financial statements, management discussion, or announcements. Given the brevity and lack of content, it is likely a regulatory filing or a miscellaneous announcement that does not fit other categories. Therefore, the best classification is Regulatory Filings (RNS) as a fallback category.
2022-06-13 Chinese
盛和资源控股股份有限公司第八届监事会第三次会议决议公告
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 decisions made in their third meeting of the eighth Supervisory Board. It includes voting results on proposals related to capital increase and joint venture establishment, which will be submitted to the shareholders' meeting for approval. The document is short (858 characters) and primarily announces meeting resolutions and voting outcomes, not a full report or detailed financial data. It is not an Annual Report, Interim Report, or any detailed financial or audit report. It is also not a shareholder voting result announcement (DVA) since it reports Supervisory Board resolutions, not shareholder votes. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement of board resolutions and related procedural matters.
2022-06-13 Chinese
中信建投证券股份有限公司关于盛和资源控股股份有限公司向募投项目实施主体进行增资暨引入战略投资者的的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding a company's capital increase to the project implementation entity and the introduction of a strategic investor. It includes detailed financial data, project progress, approval procedures, and legal compliance related to the capital increase and strategic investment. The content focuses on a capital/financing update involving share issuance and investment into a subsidiary project entity, with no indication that this is a full annual or interim report, earnings release, or other report types. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-06-13 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公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 盛和资源控股股份有限公司 regarding a capital increase (增资) to the project implementation entity of a fundraising project and the introduction of a strategic investor. It includes extensive information about the fundraising project, the capital increase transaction, the involved parties, financial data, approvals, and opinions from independent directors and financial advisors. The document is not a financial report itself but an announcement of a financing activity involving capital injection and strategic investment. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a regulatory certification or a simple report publication notice. The content fits best under the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes.
2022-06-13 Chinese
盛和资源控股股份有限公司关于召开2022年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 fifth extraordinary general meeting of shareholders (临时股东大会) for 盛和资源控股股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It also contains an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement notifying shareholders of the meeting and providing relevant procedural information. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-06-13 Chinese
盛和资源控股股份有限公司 2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2021 by 盛和资源控股股份有限公司. It details the dividend distribution plan, including the dividend per share, relevant dates for record, ex-dividend, and payment, and tax withholding information. It also mentions that the dividend distribution plan was approved at the 2022 shareholders' meeting. The document is an announcement of the dividend amount and payment details rather than the full annual report or financial statements. The content fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is relatively short (2177 characters), consistent with an announcement rather than a full report.
2022-06-08 Chinese

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