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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 2022-04-22 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2021年度募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度募集资金年度存放与使用情况鉴证报告" which translates to "2021 Annual Verification Report on the Storage and Use of Raised Funds." It is issued by a certified public accountant firm and contains detailed financial data about the company's raised funds, their storage, usage, and management for the year 2021. The document includes tables with amounts, descriptions of fund usage, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is a specialized audit or verification report focusing on the raised funds' management and usage, not a full annual report or earnings release. It is a standalone audit-related report verifying the use of capital raised by the company. Therefore, it fits best under the category Audit Report / Information (AR). The document length (15,000 characters) and detailed financial data confirm it is the report itself, not just an announcement or certification letter.
2022-04-22 Chinese
盛和资源控股股份有限公司第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth supervisory board of 盛和资源控股股份有限公司. It details the election of the supervisory board chairman and approval of related party transactions. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder meeting voting result. The document is a corporate governance announcement about board/supervisory committee decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-04-22 Chinese
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
Regulatory Filings 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 auditing services for the fiscal year 2022. 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 actual financial statements or audit results but is a formal announcement of the intention to renew the audit engagement, pending shareholder approval. The document length is 2768 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement rather than a full Annual Report or Audit Report itself. However, since it is primarily an announcement about the audit firm appointment and not the audit report or results, it is best classified as a Regulatory Filing (RNS) under the fallback rule for miscellaneous regulatory announcements that do not fit other categories.
2022-04-22 Chinese
盛和资源控股股份有限公司第七届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the 7th Board of Directors of 盛和资源控股股份有限公司. It includes approval of the 2021 annual general manager work report, board work report, full annual report and summary, financial statements, profit distribution plan, remuneration for directors and senior management, financing proposals, internal control reports, audit reports, and other governance matters. It also mentions that these reports and proposals will be submitted to the 2021 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance matters. It is not a simple announcement of report publication but a substantive board meeting decision document. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and management decisions.
2022-04-22 Chinese
盛和资源控股股份有限公司2022年第一季度为子公司提供担保情况的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 盛和资源控股股份有限公司 (Shenghe Resources Holding Co., Ltd.) dated April 23, 2022, disclosing the details of guarantees provided by the company to its subsidiaries in the first quarter of 2022. It includes specific financial figures related to guarantees, counterparties, and banks involved. The document is relatively short (2015 characters) and focuses on the disclosure of guarantee arrangements rather than presenting comprehensive financial statements or management analysis. It does not contain full financial results or detailed management discussion, nor is it an announcement of a report publication. The content aligns with updates on financing activities, specifically guarantees related to financing needs. Therefore, the document best fits the category of Capital/Financing Update (CAP).
2022-04-22 Chinese
盛和资源控股股份有限公司2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2022 fourth extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results for board and supervisory board elections, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2708 characters) and focused on voting outcomes, not a full report or presentation.
2022-04-22 Chinese

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