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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 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
盛和资源控股股份有限公司第七届监事会第二十二次会议决议公告
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 the approval of various reports and proposals related to the 2021 fiscal year, including the 2021 Annual Report, financial statements, profit distribution plan, internal control reports, and audit reports. The document states that these items will be submitted to the 2021 Annual General Meeting for approval. The document itself is a meeting resolution announcement and does not contain the full annual report or detailed financial statements. It is also relatively short (1597 characters) and refers to other announcements and attachments for detailed content. Therefore, it is not the Annual Report (10-K) itself but rather a formal announcement of supervisory board resolutions related to the annual report and other matters. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-04-22 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2021年度募集资金存放与使用情况的专项核查报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度募集资金存放与使用情况的专项核查报告" which translates to "2021 Annual Special Inspection Report on the Deposit and Use of Raised Funds." It contains detailed information about the company's fundraising activities, the use of raised funds, management of these funds, and includes tables with financial figures related to the raised funds. It also references regulatory approvals and compliance with securities regulations. The document is a detailed report on the use and management of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not an announcement or a brief summary but a comprehensive report on fundraising and capital usage. Therefore, the appropriate classification is CAP with high confidence.
2022-04-22 Chinese
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 includes detailed tables and explanations about the company's raised funds, their storage, usage, and compliance with regulatory requirements. The document references specific regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The content is a specialized audit or verification report focusing on the raised funds' management and usage for the year 2021, rather than a full annual report or earnings release. It is not a simple announcement or certification letter but a detailed verification report by auditors. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports.
2022-04-22 Chinese
盛和资源控股股份有限公司关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the term of the new supervisor, and a brief resume of the elected individual. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no other regulatory filings. The content focuses on board/management information related to supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a formal announcement about management changes, not a report or presentation.
2022-04-22 Chinese
盛和资源控股股份有限公司2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021. The content includes detailed descriptions of internal control scope, standards, defect recognition, and remediation status. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document is 4323 characters long, which is substantial and contains detailed substantive content, not just an announcement or certification. This matches the characteristics of an Audit Report / Information (AR) as it relates to internal control evaluation and audit opinions on internal controls, distinct from a full Annual Report (10-K). FY 2021
2022-04-22 Chinese
盛和资源独立董事2021年度述职报告
Regulatory Filings Classification · 75% confidence The document text is very short (1553 characters) and appears to be fragmented and partially in Chinese, referencing the year 2021 multiple times. It includes mentions of dates, personnel, and some form of recognition or certification but lacks any substantive financial data, detailed financial statements, or comprehensive report content. There is no indication of a full annual report, interim report, or earnings release. The text seems more like a certification or attestation related to the year 2021, possibly a compliance or regulatory confirmation. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS) rather than a full report or announcement of a report. Therefore, the classification is Regulatory Filings (RNS) with moderate confidence due to the limited and fragmented content.
2022-04-22 Chinese

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