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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 2025-06-09 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
盛和资源公司章程（2025年6月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 盛和资源控股股份有限公司 (Shenghe Resources Holding Co., Ltd). It includes comprehensive provisions on company governance, shareholder rights, board responsibilities, share issuance and transfer, shareholder meetings, voting procedures, and related corporate governance rules. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a mere announcement or summary but a full governance charter.
2025-06-09 Chinese
北京金杜（成都）律师事务所关于盛和资源2025年第二次临时股东大会之法律意见书
Regulatory Filings
2025-06-09 Chinese
盛和资源股东会议事规则（2025年6月修订）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It contains detailed procedural rules for convening, proposing, notifying, and conducting shareholders' meetings, including voting procedures, rights of shareholders, and legal compliance. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-06-09 Chinese
盛和资源控股股份有限公司2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of 盛和资源控股股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including approval of amendments to company bylaws and rules. There is no financial data or report content, but rather the formal declaration of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 1767 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-06-09 Chinese
盛和资源董事会议事规则（2025年6月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' and contains detailed provisions about the board meeting procedures, including meeting types, proposal submission, voting, attendance, and record-keeping. It references company law, securities law, listing rules, and governance guidelines. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2025-06-09 Chinese
盛和资源控股股份有限公司2025年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2025 Second Extraordinary General Meeting of Shareholders" of 盛和资源控股股份有限公司. It contains detailed meeting agenda, voting procedures, and proposed amendments to the company's articles of association and governance rules. The content is focused on the shareholder meeting, including rules for attendance, voting, and legal compliance, which are typical for materials distributed to shareholders before or during a general meeting. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2025-06-03 Chinese

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