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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 2,251 across all filing types
Latest filing 2025-08-29 Governance Information
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
盛和资源关联交易管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '盛和资源控股股份有限公司 关联交易管理制度' which translates to 'Shenghe Resources Holding Co., Ltd. Related Party Transaction Management System'. It is a detailed policy document outlining the principles, definitions, procedures, pricing, disclosure requirements, and special provisions related to related party transactions within the company. The content includes regulatory references, internal governance rules, and compliance requirements for related party transactions. It is not a financial report, earnings release, or announcement but rather a governance and compliance document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (9410 characters) and detailed procedural content support this classification with high confidence.
2025-08-29 Chinese
盛和资源控股股份有限公司2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "盛和资源控股股份有限公司2025 年半年度报告" which translates to "Shenghe Resources Holding Co., Ltd. 2025 Semi-Annual Report." It contains detailed financial data for the first half of 2025, including income, profit, cash flow, assets, liabilities, and management discussion and analysis. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes sections such as management discussion and analysis, financial statements, and notes, which are typical of an Interim / Quarterly Report. The report explicitly states it is a "半年度报告" (half-year report), which aligns with the definition of an Interim / Quarterly Report (IR). There is no indication that this is an Annual Report (10-K) or a simple announcement of report publication (RPA). Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2025
2025-08-29 Chinese
盛和资源控股股份有限公司关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for 盛和资源控股股份有限公司. It includes information about the meeting date, voting methods, agenda items, voting procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders' meeting and voting. The document is under 5,000 characters and primarily serves as a meeting notice and proxy solicitation. Therefore, it fits best into the category of Proxy Solicitation & Information Statement (PSI).
2025-08-29 Chinese
盛和资源独立董事工作规则（尚需提交股东大会审议）
Governance Information Classification · 95% confidence The document is titled '盛和资源控股股份有限公司 独立董事工作规则' which translates to 'Shenghe Resources Holding Co., Ltd. Independent Director Work Rules'. It details the governance structure, duties, independence requirements, nomination, election, and replacement procedures, powers, and protections of independent directors. It references relevant laws, regulations, and stock exchange rules, and is a governance-related internal rules document. There is no financial data, no audit or financial report content, no voting results, no announcements of meetings or dividends, no legal proceedings, no capital changes, no earnings information, and no investor presentation content. The document is a detailed governance framework for independent directors, fitting the definition of Governance Information (CGR). The document length is 7329 characters, which is substantive and not a mere announcement or certification. Therefore, the correct classification is Governance Information (CGR) with high confidence.
2025-08-29 Chinese
盛和资源预算管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '预算管理制度' which translates to 'Budget Management System' and is issued by 盛和资源控股股份有限公司. It details the company's internal budget management policies, principles, organizational responsibilities, budget compilation, execution, reporting, adjustment, and evaluation procedures. There is no indication that this is a financial report such as an annual or interim report, nor is it an announcement or regulatory filing. It is a governance-related document outlining internal rules and procedures related to budgeting and financial control within the company. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-29 Chinese
盛和资源总经理工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the qualifications, appointment procedures, responsibilities, meeting protocols, reporting duties, and assessment criteria for the company's general manager and senior management. It references company governance, internal management rules, and board oversight but does not contain financial statements, audit results, or regulatory filings. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-29 Chinese

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