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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
盛和资源信用类债券信息披露事务管理规定（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '信用类债券信息披露事务管理规定' which translates to 'Credit Bond Information Disclosure Management Regulations' and is a detailed internal policy document of 盛和资源控股股份有限公司 (Shenghe Resources Holding Co., Ltd.) regarding the management and disclosure of information related to credit bonds. It includes chapters on general provisions, disclosure content and standards, responsibilities, procedures for disclosure, confidentiality, subsidiary reporting, financial management, archiving, and accountability. The document is a regulatory and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather outlines the company's internal rules and governance practices related to bond information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 9497 characters, which is substantial and not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-29 Chinese
盛和资源董事会专门委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Special Committee Work Rules" and contains detailed governance rules and procedures for the company's board committees, including audit, nomination, remuneration, and strategic committees. It references relevant laws and company bylaws, and outlines the composition, responsibilities, meeting procedures, and reporting obligations of these committees. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal board committee rules, which aligns with Governance Information filings. The document length is over 6,000 characters, indicating it is a substantive governance document rather than a brief announcement or certification.
2025-08-29 Chinese
盛和资源董事会秘书工作制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the rules, responsibilities, qualifications, and procedures related to the company's board secretary role. It references relevant laws, regulations, and governance codes, and outlines internal governance practices related to the board secretary's duties, training, and disciplinary measures. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules regarding the board secretary function. Therefore, this document fits best under Governance Information (CGR). The document length is 4417 characters, which is sufficient for a detailed governance policy document, not a brief announcement or certification.
2025-08-29 Chinese
盛和资源内幕信息知情人登记管理制度（2025年8月修订）
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for insider information registration at 盛和资源控股股份有限公司. It outlines the scope of insider information, the responsibilities of insiders, the registration and reporting process, confidentiality obligations, and legal compliance. It is a regulatory compliance document related to insider information management rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document is a regulatory filing detailing internal policies and procedures for compliance with securities laws and stock exchange rules. Therefore, it fits best under Regulatory Filings (RNS).
2025-08-29 Chinese
盛和资源控股股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) for auditing services for the fiscal year 2025. It details the qualifications, independence, and audit fees related to the accounting firm, as well as the board's approval process. There are no actual financial statements or audit results included, only information about the appointment process and firm credentials. The document is relatively short (2415 characters) and serves as a formal announcement rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The confidence in this classification is high due to the clear focus on audit firm appointment and related audit information. FY 2025
2025-08-29 Chinese
盛和资源控股股份有限公司关于召开2025年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 half-year performance explanation meeting (业绩说明会) for investors. It specifies the date, time, location, and participation method for the meeting, which is intended to discuss the company's half-year financial results and answer investor questions. The document does not contain actual financial statements or detailed financial analysis but serves as a notice for the upcoming investor presentation event. According to the classification rules, such announcements about meetings explaining financial results fall under Investor Presentation (IP) rather than the actual Interim/Quarterly Report (IR), which would contain substantive financial data. The document length is short (1500 characters), and it is clearly an announcement of a meeting, not the report itself.
2025-08-28 Chinese

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