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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 2021-05-28 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监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 7th Supervisory Board of 盛和资源控股股份有限公司. It includes voting results on various proposals related to a non-public issuance of A shares, including the issuance conditions, pricing, use of proceeds, and shareholder return plans. The document is a formal announcement of board-level decisions and approvals, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on governance and management decisions regarding capital raising. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2021-05-28 Chinese
盛和资源独立董事关于第七届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 盛和资源控股股份有限公司 regarding various proposals related to the company's non-public issuance of A shares. It references compliance with laws and regulations, the company's articles of association, and the procedures of board meetings. The document discusses the legality and appropriateness of the proposals, including the issuance plan, use of funds, shareholder return plans, and authorization for the board to handle related matters. The document is a formal opinion on board meeting agenda items rather than a full report or announcement of results. It is not a financial report, earnings release, or regulatory filing but rather a management/board-related document expressing opinions on governance and corporate actions. Given the content and context, the best fitting category is Board/Management Information (MANG). The document length is 2500 characters, which is relatively short but contains substantive content related to board matters, not just an announcement or certification.
2021-05-28 Chinese
盛和资源控股股份有限公司关于2021年度非公开发行A股股票摊薄即期回报的风险提示及填补措施和相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 盛和资源控股股份有限公司 regarding a non-public issuance of A shares in 2021. It discusses the risk of dilution of immediate returns, financial impact analysis, necessity and rationality of the financing, investment projects, and commitments by the company's board and senior management. The content focuses on capital raising activities, use of proceeds, and related risk disclosures. There are no indications that this is a full annual or interim financial report, audit report, or earnings release. The document is lengthy (15,000 characters) and contains substantive information about the capital raising and related measures, not just an announcement of a report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-05-28 Chinese
盛和资源控股股份有限公司未来三年（2021年-2023年）股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed statement of the company's shareholder return plan for the years 2021-2023, including dividend distribution policies, decision-making procedures, and governance related to profit distribution. It references relevant laws and regulatory guidelines about cash dividends and shareholder returns. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal announcement of the company's dividend policy and shareholder return planning. It does not contain financial statements or earnings data, nor is it a brief announcement of dividend amounts. Instead, it outlines the company's strategic approach to dividends over a multi-year period, which fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend policy and shareholder returns planning.
2021-05-28 Chinese
北京嘉润律师事务所关于盛和资源控股股份有限公司2020年年度股东大会之法律意见书
Regulatory Filings
2021-05-28 Chinese
盛和资源控股股份有限公司第七届董事会第十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 7th Board of Directors of 盛和资源控股股份有限公司. It includes multiple agenda items related to the company's non-public issuance of A shares, including approval of the issuance conditions, issuance plan, feasibility analysis of fund usage, previous fund usage report, shareholder return plan, and authorization for the board to handle related matters. The document references compliance with laws and regulations, voting results, and plans for a subsequent shareholders' meeting to approve these matters. The content focuses on capital raising activities, specifically a non-public share issuance, with detailed terms and conditions, fund usage, and procedural authorizations. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document is not a full financial report, earnings release, or regulatory filing, but a formal announcement of board resolutions related to financing activities. The length and detail confirm it is not a mere announcement of a report publication but a substantive update on financing.
2021-05-28 Chinese

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