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Sichuan Hongda Co.,Ltd — Investor Relations & Filings

Ticker · 600331 ISIN · CNE0000019F1 Shanghai Stock Exchange Manufacturing
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Filings indexed 425 across all filing types
Latest filing 2026-05-25 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 600331

About Sichuan Hongda Co.,Ltd

http://www.sichuanhongda.com/

Sichuan Hongda Co., Ltd. is a large-scale industrial enterprise specializing in non-ferrous metal smelting and the production of chemical products. The company's core operations integrate mining, ore dressing, and smelting processes to produce high-purity zinc, lead, and associated metal products. In the chemical sector, it focuses on the manufacturing of phosphate fertilizers, including monoammonium phosphate and diammonium phosphate, as well as sulfuric acid and various fine chemicals. Sichuan Hongda leverages its integrated supply chain and resource base to serve diverse industrial and agricultural markets. Its product portfolio is utilized in infrastructure, manufacturing, and large-scale farming operations. The company emphasizes technical innovation in resource extraction and chemical processing to maintain its position as a significant supplier of basic industrial materials and agricultural inputs.

Recent filings

Filing Released Lang Actions
宏达股份2026年第三次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 90% confidence The document consists of meeting materials for the company’s 2026 third extraordinary shareholders’ meeting (agenda, voting procedures, proposal to appoint a non-independent director, candidate resume). It is distributed to shareholders to inform them of the meeting and solicit their votes. This corresponds to a proxy solicitation and information statement rather than an actual report or voting results.
2026-05-25 Chinese
关于公司总经理、董事辞职暨聘任总经理、补选董事的公告
Board/Management Information Classification · 97% confidence The document is a corporate announcement detailing the resignation of the company’s general manager and non-independent director and the concurrent appointment of a new general manager and the nomination of a replacement non-independent director. This is clearly an announcement of changes in the company’s board and senior management, matching the “Board/Management Information” category.
2026-05-14 Chinese
第十届董事会第三十一次会议决议公告
Board/Management Information Classification · 90% confidence The document is a board resolution announcement (“第十届董事会第三十一次会议决议公告”) detailing the convening of a board meeting, voting results, and items such as the resignation of the former general manager, appointment of a new general manager, nomination of a non-independent director, and notice of an upcoming extraordinary general meeting. This is an announcement of changes in the company’s board and senior management, fitting the Board/Management Information category.
2026-05-14 Chinese
关于召开2026年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of the 2026 third interim shareholders’ meeting, giving meeting details, agenda items, voting procedures, proxy form instructions, and attachments for cumulative voting. It is sent to shareholders to request votes and provide meeting information. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-05-14 Chinese
关于董事会延期换届及部分独立董事任期届满辞职的提示性公告
Board/Management Information Classification · 95% confidence The document is an announcement from Sichuan Hongda Co., Ltd. regarding the postponement of the board of directors' re-election and the resignation of some independent directors due to term expiration. It discusses the continuity of board members and management until new appointments are made. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on changes and continuity in the board and management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2026-05-06 Chinese
北京中银（成都）律师事务所关于宏达股份2025年年度股东会的法律意见书
AGM Information Classification · 60% confidence The document is a law firm’s "法律意见书" (legal opinion letter) addressed to a listed company regarding the convening, procedures, attendee qualifications, voting procedures, and results of its 2025 Annual General Meeting (AGM). It is not a standalone financial report (10-K, IR), nor an earnings release, share issue notice, director dealing, or M&A announcement. It is not a proxy solicitation or dividend notice. Rather, it is part of the official materials provided in connection with the AGM itself. Therefore it best fits the category for AGM Information (AGM-R).
2026-04-14 Chinese

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