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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 2022-03-16 Director's Dealing
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公司部分高管增持公司股份的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the purchase of company shares by several senior executives, including the vice general managers, financial director, and board secretary. It details the number of shares bought, the price, and the resulting shareholding percentages. The document references compliance with securities laws and stock exchange regulations. It is a report of personal share transactions by company directors and executives, which fits the definition of a Director's Dealing filing. The document length is short (1100 characters), and it contains specific transaction details rather than a general announcement or report publication. Therefore, the correct classification is Director's Dealing (DIRS).
2022-03-16 Chinese
盛和资源控股股份有限公司关于归还暂时补充流动资金的募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the repayment of temporarily supplemented working capital from raised funds. It references a previous announcement about the use of idle raised funds to supplement working capital and states that the funds have been fully repaid. The document is short (664 characters) and serves as a notification of a capital use update rather than a full financial report or detailed financing activity. It fits best under Capital/Financing Update (CAP) as it updates on the company's use and repayment of raised capital funds.
2022-03-02 Chinese
盛和资源控股股份有限公司关于注销回购股份暨减少注册资本通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by 盛和资源控股股份有限公司 regarding the cancellation of repurchased shares and the consequent reduction of registered capital. It notifies creditors about their rights to claim debts within a specified period and provides details on how to submit claims. The document references prior board and shareholder meetings approving the share cancellation and capital reduction. It is not a financial report, earnings release, or management discussion but a formal notification related to corporate actions affecting capital structure and creditor rights. The content and length (1495 characters) indicate it is an announcement rather than a full report. This fits the category of Share Issue/Capital Change announcements, which include share cancellations and capital reductions.
2022-03-01 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年第二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 procedures for the 2022 second extraordinary shareholders' meeting of Shenghe Resources Holding Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on legal compliance and voting outcomes. It is not an annual report, earnings release, or management report. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality. Given the nature of the document as a legal opinion letter related to a shareholders' meeting, it best fits under Legal Proceedings Report (LTR). The document length is under 5,000 characters and contains substantive legal content, not just an announcement or certification, so it is not RPA or RNS.
2022-03-01 Chinese
盛和资源控股股份有限公司2022年第二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 detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of 盛和资源控股股份有限公司. It includes information about the meeting date, attendance, voting results on specific proposals (such as share repurchase cancellation and amendment of articles of association), and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural compliance of the shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains substantive voting data, not just a brief announcement or a report publication notice. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report, Interim Report, or any other financial report type. It is not a Proxy Solicitation or Management Report. The presence of detailed voting results and legal confirmation clearly indicates it is a Declaration of Voting Results document.
2022-03-01 Chinese
盛和资源公司章程（2022年3月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 盛和资源控股股份有限公司 (Shenghe Resources Holding Co., Ltd). It includes comprehensive provisions on company governance, shareholder rights, board and management structure, shareholder meetings, voting procedures, share issuance and transfer, and other corporate governance matters. The content is regulatory and governance-focused, detailing internal rules and procedures rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, earnings release, proxy statement, or any other financial or meeting-related filing. The document is a governance document outlining the company's internal rules and structure, which fits the category of Governance Information (CGR).
2022-03-01 Chinese

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