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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 2026-04-29 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关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 盛和资源控股股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the upcoming AGM and the matters to be discussed and voted on. The document length is 3479 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-29 Chinese
盛和资源控股股份有限公司关于以集中竞价交易方式回购股份的回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a share repurchase program by 盛和资源控股股份有限公司. It includes specifics such as the amount of shares to be repurchased, the price limits, the purpose of the repurchase (for employee stock ownership or equity incentives), the funding source, the timeline, and the authorization by the board. It also discusses risks, procedures, and regulatory compliance related to the repurchase. The document is not a financial report, earnings release, or management discussion, but a formal report on the company's share buyback plan and its implementation details. This matches the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares. The document length (6071 characters) and content confirm it is the report itself, not just an announcement of a report publication or a brief notice.
2026-04-21 Chinese
盛和资源控股股份有限公司关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the shareholding details of the top ten shareholders and top ten unrestricted shareholders of 盛和资源控股股份有限公司 as of a specific date. It references a board meeting resolution about a share repurchase plan and provides detailed shareholding data. The content focuses on shareholding structure related to a share buyback but does not contain financial statements or detailed financial results. It is not a full report but an announcement related to share repurchase and shareholder holdings. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2026-04-15 Chinese
盛和资源控股股份有限公司关于取得金融机构股票回购专项贷款承诺函的公告
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 obtaining a special loan commitment letter from a financial institution to support the company's share repurchase plan. It details the loan amount, purpose, and conditions related to the share buyback. The content focuses on financing activities related to share repurchase and does not contain financial statements or earnings data. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2026-04-15 Chinese
盛和资源控股股份有限公司未来三年（2026-2028年）股东回报规划
Governance Information Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2026-2028), including dividend distribution methods, conditions, and decision-making procedures. It references relevant laws and company bylaws but does not contain financial statements or actual financial results. It is a policy or governance-related document focused on dividend and profit distribution planning rather than a report or announcement of financial results. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board decisions and shareholder returns.
2026-04-08 Chinese
盛和资源控股股份有限公司关于以集中竞价交易方式回购股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a share repurchase plan by the company 盛和资源控股股份有限公司. It includes specifics about the repurchase amount, price limits, purpose (employee stock ownership or equity incentives), funding sources, implementation period, and related risks. The document is not a financial report, earnings release, or management discussion but a formal announcement of a share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buyback or sale of its own shares. The document length and content confirm it is the announcement itself, not a brief notice or a report publication announcement.
2026-04-08 Chinese

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