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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 2022-04-06 Board/Management Inform…
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第七届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 盛和资源控股股份有限公司 regarding the nomination and election of candidates for the company's eighth board of directors. It references compliance with company law, company articles, and stock exchange listing rules. The content focuses on governance matters related to board nominations and approvals, without financial data or report publication. The document length is short (1182 characters), and it is not a report but an opinion related to board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2022-04-06 Chinese
北京中伦（成都）律师事务所关于盛和资源控股股份有限公司2022年第三次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2022 third extraordinary general meeting (EGM) of shareholders of Shenghe Resources Holding Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data. The document is not an announcement of voting results but a legal opinion on the meeting's legality. Given the nature of the document as a legal opinion related to a shareholders' meeting, it fits best under Legal Proceedings Report (LTR).
2022-04-06 Chinese
盛和资源控股股份有限公司2022年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is a detailed set of meeting materials for the 2022 third extraordinary shareholders' meeting of 盛和资源控股股份有限公司. It includes meeting rules, agenda, detailed proposals for approval including a guarantee plan and issuance of medium-term notes, financial data of subsidiaries, voting procedures, and legal opinions. The content is clearly related to a shareholders' meeting and the materials provided for it, rather than a report or announcement of results. The document is not a transcript, earnings release, nor a regulatory filing or announcement of a report publication. It is a presentation of materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length (8740 characters) and detailed content support this classification with high confidence.
2022-03-29 Chinese
盛和资源控股股份有限公司2022年第一季度业绩预增的公告
Earnings Release Classification · 95% confidence The document is a short announcement (1054 characters) about the company's expected increase in net profit for the first quarter of 2022. It provides preliminary performance forecasts and explicitly states that the data is unaudited and preliminary, with final accurate financial data to be disclosed in the formal quarterly report. There are no actual financial statements or detailed financial analysis included, only forecasted performance figures. The document serves as a performance forecast announcement rather than a full interim or quarterly report. According to the rules, such short preliminary performance announcements are best classified as Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. Q1 2022
2022-03-29 Chinese
盛和资源控股股份有限公司董事减持股份进展公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the progress of a director's shareholding reduction plan. It details the number of shares held by a director, the progress of the share reduction, and confirms that the director has not sold shares through the planned method yet. There is no financial data, earnings information, or report publication mentioned. The content focuses on a director's personal share transactions, which fits the definition of Director's Dealing filings.
2022-03-28 Chinese
盛和资源控股股份有限公司第七届监事会第二十次会议决议公告
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 a proposal on the estimated guarantee amount for 2022. It includes details about the meeting, attendance, and voting results. The document is short (603 characters) and does not contain financial statements or detailed financial data. It is an official announcement of a board meeting decision rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2022-03-18 Chinese

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