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Xiamen Tungsten Co.,Ltd. — Investor Relations & Filings

Ticker · 600549 ISIN · CNE000001D15 LEI · 300300SEC2FOC4PL5N49 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,618 across all filing types
Latest filing 2026-05-19 Legal Proceedings Report
Country CN China
Listing Shanghai Stock Exchange 600549

About Xiamen Tungsten Co.,Ltd.

http://www.xiamentungsten.com/

Xiamen Tungsten Co.,Ltd. focuses on the research, development, and production of tungsten, molybdenum, rare earth, and energy materials. The company operates an integrated value chain from raw material extraction to high-end deep processing. Key products include tungsten concentrate, ammonium paratungstate, tungsten powders, and cemented carbide tools. Its rare earth division produces high-purity oxides, metals, and permanent magnetic materials. Furthermore, the company provides cathode materials for lithium-ion batteries, specifically lithium cobalt oxide and ternary materials. These products support applications in precision machining, electronics, aerospace, and energy storage. The organization emphasizes technological innovation and resource integration to maintain its position as a global supplier of high-performance materials.

Recent filings

Filing Released Lang Actions
厦门钨业关于拟收购标的公司涉及诉讼的公告
Legal Proceedings Report Classification · 92% confidence The document is a company announcement describing the details and status of a civil lawsuit related to a proposed acquisition, including case background, court decisions, and potential impacts. It is not a financial report, earnings release, or notice of dividend, but rather a legal proceedings update. Therefore it falls under Legal Proceedings Report (Code: LTR).
2026-05-19 Chinese
厦门钨业2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal announcement of the resolutions passed at the 2025 annual general meeting, detailing attendance, each proposal considered, vote counts, and outcomes. It does not present the full AGM materials themselves but reports the voting results. This aligns precisely with the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-15 Chinese
厦门钨业关于选举及调整公司第十届董事会专门委员会委员的公告
Board/Management Information Classification · 90% confidence The document is an announcement by Xiamen Tungsten Co., Ltd. regarding the election and adjustment of members of the company’s 10th board of directors’ specialized committees (Audit Committee, Nomination & Remuneration Committee, Strategy & Sustainable Development Committee). It contains no financial data or regulatory filings but announces changes in board/committee membership, which fits the ‘Board/Management Information’ category.
2026-05-15 Chinese
厦门钨业第十届董事会第二十八次会议决议公告
Board/Management Information Classification · 90% confidence The document is a public announcement of the 28th meeting of the 10th Board of Directors, detailing board resolutions, voting results, and election/appointment of committee members. It is clearly a Board/Management Information disclosure rather than an AGM presentation, financial report, or regulatory filing. Therefore, it falls under Board/Management Information (MANG).
2026-05-15 Chinese
福建至理律师事务所关于厦门钨业股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 73% confidence The document is a formal legal opinion letter (“法律意见书”) issued by an external law firm on the legality of convening, attendee qualifications, voting procedures, and voting results of Xiamen Tungsten Co., Ltd.’s 2025 Annual General Meeting. It is not the company’s own AGM presentation, not a standalone vote-results bulletin, nor a financial or management report. Under the taxonomy, legal opinion letters and other compliance/legal formal documents that do not match more specific categories fall into the general “Regulatory Filings” (RNS) category.
2026-05-15 Chinese
北京市中伦（上海）律师事务所关于中证中小投资者服务中心有限责任公司公开征集厦门钨业股东表决权的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter (“法律意见书”) issued by Zhong Lun Law Firm regarding the legal aspects of public solicitation of shareholder voting rights. It is not a management report, earnings release, proxy form, or financial statement. It is a supporting legal opinion rather than a proceeding report. There is no dedicated category for “legal opinion letter,” so it falls into the general “Regulatory Filings” fallback (RNS).
2026-05-15 Chinese

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