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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 2021-04-05 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十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 盛和资源控股股份有限公司 (Shenghe Resources Holding Co., Ltd.) regarding the termination of a 2021 restricted stock incentive plan. It details the meeting date, attendance, voting results, and the decision made by the board. There is no financial data or report content, but rather a formal announcement of a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2021-04-05 Chinese
盛和资源控股股份有限公司关于终止《2021年限制性股票激励计划（草案）》及相关议案的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the board of directors of 盛和资源控股股份有限公司 regarding the termination of the 2021 Restricted Stock Incentive Plan (draft) and related proposals. It details the board and supervisory committee meetings, independent directors' opinions, and legal opinions about the termination. The document does not contain financial statements or detailed financial data but rather communicates a corporate governance decision about a stock incentive plan. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of a board decision related to management and governance matters, specifically about terminating a stock incentive plan. Therefore, it fits best under Board/Management Information (MANG). The document length is 3142 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2021-04-05 Chinese
中国地质科学院矿产综合利用研究所关于盛和资源控股股份有限公司股票交易异常波动征询发函的回复
Regulatory Filings Classification · 95% confidence The document is a response letter from a research institute to a company regarding an inquiry about abnormal stock trading fluctuations. It explicitly states that there are no major ongoing or planned corporate actions such as asset restructuring, share issuance, acquisitions, debt restructuring, business restructuring, asset divestiture, asset injection, share repurchase, bankruptcy reorganization, major business cooperation, or introduction of strategic investors. The document is short (358 characters) and is a regulatory communication related to stock trading inquiries rather than a financial report or announcement of a specific corporate action. It does not contain financial statements, management discussion, or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-03-09 Chinese
盛和资源控股股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by 盛和资源控股股份有限公司. It details the stock price drop over three trading days exceeding 20%, the company's investigation into the cause, confirmation of no undisclosed material information, and risk warnings to investors. It does not contain financial statements, audit information, or detailed financial results. It is a regulatory announcement related to stock price movement and compliance with exchange rules, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1577 characters), consistent with a regulatory announcement rather than a full report.
2021-03-09 Chinese
盛和资源控股股份有限公司关于使用闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 盛和资源控股股份有限公司 regarding the temporary use of idle raised funds to supplement working capital. It details the amount, usage period, prior approvals, and compliance with regulatory requirements. The text includes references to the use of raised funds, board and supervisory approvals, independent director opinions, and independent financial advisor opinions. It does not contain financial statements or comprehensive financial data but rather focuses on the company's capital management and regulatory compliance related to fundraising proceeds. This fits the definition of a Capital/Financing Update (CAP), as it updates on the use and management of raised capital funds.
2021-03-04 Chinese
盛和资源独立董事关于使用闲置募集资金暂时补充流动资金的独立意见
Regulatory Filings Classification · 100% confidence The document text is extremely short (64 characters) and contains no substantive content, only a placeholder for an omitted picture. There is no financial data, no report content, no announcements, or any other information to classify as a specific report type. Given the lack of content, the document does not fit any specific filing category and defaults to the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2021-03-04 Chinese

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