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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 2022-02-11 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
盛和资源控股股份有限公司第七届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenghe Resources Holding Co., Ltd. It details the meeting date, attendance, voting results on various proposals including acquisition, share repurchase cancellation, amendments to the company charter, and scheduling of a shareholders meeting. The content focuses on board decisions and procedural compliance, without presenting financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but a board meeting resolution announcement. Therefore, the document fits best under 'Board/Management Information' (MANG) as it announces changes and decisions made by the board.
2022-02-11 Chinese
盛和资源控股股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first 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, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not merely announcing the availability of a report but providing the actual voting results and related details. Therefore, the correct classification is DVA with high confidence.
2022-01-26 Chinese
北京中伦（成都）律师事务所关于盛和资源2022年第一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 and procedural compliance of the 2022 first extraordinary general meeting (临时股东大会) of 盛和资源控股股份有限公司. It reviews the convening, notification, attendance, and voting procedures of the shareholders' meeting, confirming compliance with relevant laws and company regulations. The document does not contain financial statements or results, nor is it a report of the meeting outcomes or voting results. It is a legal opinion on the meeting's procedural legitimacy. Therefore, it is not an Annual Report, Interim Report, Earnings Release, or Voting Results Declaration. It is also not a Board/Management change announcement or a Proxy Solicitation. The document is a legal proceedings related report but specifically a legal opinion letter on a shareholders meeting. Given the filing definitions, this fits best under Legal Proceedings Report (LTR). The document length is 3001 characters, which is substantive and not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2022-01-26 Chinese
盛和资源控股股份有限公司第七届董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 a board meeting resolution by 盛和资源控股股份有限公司. It details the convening of the 21st meeting of the 7th board, the attendance, the voting results on a specific agenda item, and confirms the legality and validity of the meeting and resolutions. There is no financial data, no annual or interim report content, no audit information, no earnings release, no investor presentation, or other report types. The document is clearly a Board/Management Information announcement about board meeting decisions and resolutions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, fitting the MANG category with high confidence.
2022-01-20 Chinese
盛和资源控股股份有限公司关于2022年第一次临时股东大会取消议案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the cancellation of a proposal for the 2022 first extraordinary general meeting of shareholders. It details the meeting type, date, agenda changes, voting procedures, and related information. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal notice about shareholder meeting agenda changes and voting arrangements, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or closely related shareholder meeting announcements. However, since it specifically announces the cancellation of a proposal and details about the shareholder meeting agenda and voting, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA) category.
2022-01-20 Chinese
盛和资源控股股份有限公司2022年第一次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled as the "2022 First Extraordinary General Meeting" of 盛和资源控股股份有限公司 and contains detailed meeting materials including meeting rules, agenda, and two specific proposals for shareholder approval. The first proposal concerns the reappointment of the 2021 audit firm, with extensive information about the audit firm, its qualifications, and audit fees. The second proposal concerns signing a supplementary agreement on asset custody fees and related party transactions. The document includes procedural details about voting methods, legal opinions, and meeting resolutions. This is clearly a set of materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), and includes the meeting agenda and supporting documents for shareholder consideration. It is not a full annual report, audit report, or financial statement, nor is it a simple announcement or voting result. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (5859 characters) and content confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2022-01-20 Chinese

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