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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 2021-04-22 Regulatory Filings
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资产报损及计提商誉减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 盛和资源控股股份有限公司 regarding asset impairment and goodwill impairment provisions. It details the amounts of asset losses and goodwill impairment, the reasons for these impairments, and the impact on the company's financials for the year 2020. The document also includes opinions from independent directors and the supervisory board, and states that the matter will be submitted to the shareholders' meeting for approval. The document is not a full financial report but an announcement of a specific accounting event and its impact, intended for shareholders and the market. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification, call transcript, or other specific filing type. Given the content and purpose, this document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-22 Chinese
盛和资源2020年度募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds" for the year 2020. It is issued by a certified public accounting firm (ShineWing) and contains detailed financial data on the company's raised funds, their storage, usage, and verification procedures. The document includes tables of amounts, descriptions of fund usage, and auditor's opinions on the accuracy and compliance of the report with regulatory requirements. This is a standalone audit/verification report focused specifically on the raised funds' annual storage and usage, not a full annual report or interim report. It is not an announcement or a brief summary but a detailed attestation report. Therefore, it fits the category of Audit Report / Information (AR).
2021-04-22 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2020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 "专项核查报告" (Special Inspection Report) regarding the storage and use of raised funds for the year 2020 by 盛和资源控股股份有限公司. It references regulatory requirements from the Shanghai Stock Exchange and the China Securities Regulatory Commission concerning the management of raised funds. The content includes detailed tables and descriptions of the raised funds' amounts, usage, management, changes in investment projects, and compliance with regulations. It is a standalone report focused specifically on the audit and verification of the use of raised funds, not a full annual report or earnings release. The document is lengthy (15,000 characters) and contains substantive financial and compliance data related to fundraising activities. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of regulatory checks excluding full annual reports. Therefore, the appropriate classification is AR with high confidence.
2021-04-22 Chinese
盛和资源2020年年度报告
Annual Report Classification · 100% confidence The document is titled '2020 年年度报告' which translates to '2020 Annual Report'. It contains detailed financial data, company business overview, management discussion and analysis, financial statements, and audit information. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as company profile, financial indicators, business overview, risk disclosures, and detailed financial data for the fiscal year 2020. The presence of audited financial statements and comprehensive management discussion confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-22 Chinese
盛和资源控股股份有限公司关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2020 Annual General Meeting (AGM) of 盛和资源控股股份有限公司, including details such as the date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3699 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-22 Chinese
盛和资源控股股份有限公司第七届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 7th Board of Directors of 盛和资源控股股份有限公司. It includes voting results on various proposals such as the 2020 annual report, financial statements, profit distribution plan, management changes, related party transactions, internal control reports, and plans for the 2020 annual general meeting. The document is not the annual report itself but a formal announcement of board meeting decisions, including items that will be submitted to the shareholders' meeting for approval. The document length is under 5,000 characters and it primarily serves as a board meeting resolution announcement rather than a full financial report or other specific filing. Therefore, it fits best under Board/Management Information (MANG) as it includes management changes and board resolutions.
2021-04-22 Chinese

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