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Shenghe Resources Holding Co.,Ltd — Investor Relations & Filings

Ticker · 600392 ISIN · CNE000001DZ5 Shanghai Stock Exchange Manufacturing
Filings indexed 2,252 across all filing types
Latest filing 2022-04-22 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements and an audit report with an unqualified opinion, confirming it is a comprehensive annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
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
Audit Report / Information 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 Verification Report on the Deposit and Use of Raised Funds." It details the management, usage, and verification of funds raised by the company, including tables of fund usage, bank accounts, and auditor opinions. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding raised funds management. The document includes an auditor's verification report and independent financial advisor's opinions on the use of raised funds. This type of document is a specialized audit or verification report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed audit-related report on fundraising usage. Therefore, it fits best under the category Audit Report / Information (AR).
2022-04-22 Chinese
盛和资源控股股份有限公司关于注销回购股份实施公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from 盛和资源控股股份有限公司 regarding the cancellation of repurchased shares. It details the number of shares to be cancelled, the impact on total share capital, the approval process by the board and shareholders, and the timeline for completion. The content focuses on share repurchase and subsequent cancellation, including changes to registered capital and share structure. There are no financial statements or earnings data, nor is this a report or presentation. The document is a formal announcement about share repurchase and cancellation, which fits the category of Transaction in Own Shares (POS). The document length is 2548 characters, which is consistent with an announcement rather than a full report.
2022-04-18 Chinese
盛和资源控股股份有限公司2022年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2022 Fourth Extraordinary General Meeting of Shareholders" of 盛和资源控股股份有限公司. It contains detailed meeting materials, including meeting rules, agenda, proposals for the election of the eighth board of directors and supervisory board members, candidate resumes, voting procedures, and legal opinions. The content is focused on the conduct and proceedings of a shareholders' meeting, specifically an extraordinary general meeting (EGM), with no financial statements or earnings data. This matches the description of AGM Information filings, which include presentations and materials shared during general meetings. Although it is an extraordinary meeting, the category AGM-R (Annual General Meeting Information) is the closest and most appropriate classification for shareholder meeting materials. The document length is sufficient and contains substantive meeting content, not just an announcement or summary. Therefore, the filing type is AGM-R with high confidence.
2022-04-14 Chinese
独立董事候选人声明(杨文浩)
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate for a company's board, detailing qualifications, compliance with laws and regulations, and independence criteria. It is not a financial report, audit, or earnings release. It is related to board/management information, specifically about a director candidate's qualifications and declarations. The document length is short and it is a formal statement rather than a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2022-04-06 Chinese
盛和资源控股股份有限公司第七届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 21st meeting of the 7th Supervisory Board of 盛和资源控股股份有限公司. It details the meeting attendance, the agenda item about the election of candidates for the 8th Supervisory Board, and voting results. It also includes biographies of the candidates. There is no financial data, no mention of financial results, no audit information, no regulatory certifications, or other report types. The document is an announcement of board/management related decisions, specifically about the supervisory board election and related resolutions. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2022-04-06 Chinese

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