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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 2025-05-13 Declaration of Voting R…
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2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2024 Annual General Meeting (AGM) resolutions of 盛和资源控股股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and other related matters. The document includes voting percentages, legal compliance statements, and lawyer witness opinions confirming the legality of the meeting and resolutions. The document length is 3311 characters, which is relatively short and primarily serves as an official announcement of the AGM voting results rather than the full AGM materials or the annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-13 Chinese
北京金杜（成都）律师事务所关于盛和资源2024年年度股东大会之法律意见书
Regulatory Filings
2025-05-13 Chinese
盛和资源控股股份有限公司关于2024年年度业绩说明会召开情况的公告
Investor Presentation Classification · 95% confidence The document is titled as an announcement regarding the 2024 annual performance briefing meeting of 盛和资源控股股份有限公司. It details the occurrence of the meeting, attendees, investor questions, and management's responses about the company's 2024 financial results and outlook. The text includes some financial figures and operational highlights but is primarily a summary of the Q&A session from the annual performance explanation meeting rather than a full financial report. The document length is 2040 characters, which is relatively short and consistent with an announcement or summary rather than a full annual report or interim report. It does not contain comprehensive financial statements or detailed management discussion and analysis sections typical of Annual Reports (10-K) or Interim Reports (IR). The content matches the description of an Investor Presentation (IP) or AGM Information (AGM-R). However, since it is specifically about the annual performance explanation meeting (业绩说明会), which is a form of investor presentation focused on financial results and company outlook, the best fit is Investor Presentation (IP).
2025-05-08 Chinese
盛和资源控股股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "盛和资源控股股份有限公司 2024 年年度股东大会 会议资料" which translates to "Shenghe Resources Holding Co., Ltd. 2024 Annual General Meeting (AGM) Meeting Materials." It contains detailed information about the agenda, meeting rules, reports to be discussed, voting procedures, and other materials related to the 2024 Annual General Meeting. The content includes the board's work report, financial results, profit distribution proposals, and other governance and operational updates intended for shareholders at the AGM. The document is comprehensive and clearly serves as the presentation and materials shared during the AGM rather than a standalone annual report or voting results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2025-05-07 Chinese
盛和资源控股股份有限公司2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "盛和资源控股股份有限公司2025 年第一季度报告" which translates to "Shenghe Resources Holdings Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report explicitly states it is for the first quarter of 2025, indicating it is a quarterly financial report. The document length is over 12,000 characters, and it includes substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-29 Chinese
盛和资源2024年度内部控制审计报告
Regulatory Filings
2025-04-22 Chinese

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