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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 2,623 across all filing types
Latest filing 2026-04-23 Environmental & Social …
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2025年度可持续发展报告（英文版）
Environmental & Social Information Classification · 100% confidence The document is titled 'XTC 2025 Sustainability Report' and contains extensive content related to environmental, social, and governance (ESG) factors, including governance structure, environmental impact, social contributions, and sustainability-related governance. It references various sustainability reporting standards such as SASB, GRI, ESRS, ISSB, and aligns with the United Nations Sustainable Development Goals (SDGs). The report includes sections on environmental data, social impact, governance, and external assurance by an independent CPA firm. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content and focus clearly align with Environmental & Social Information reporting rather than financial performance or other categories. Therefore, the appropriate classification is Environmental & Social Information (SR).
2026-04-23 Chinese
厦门钨业审计委员会2025年履职情况汇总报告
Audit Report / Information Classification · 95% confidence The document is titled as a summary report of the Audit Committee's performance for the year 2025. It references various audit-related activities, meetings, and reports throughout 2025 and early 2026, including reviews of financial statements, internal audits, external auditor supervision, internal control evaluations, and related party transactions. The document is detailed and focuses on the audit committee's oversight and supervisory functions rather than presenting the full annual financial statements or the full annual report. It is not a full Annual Report (10-K) but rather a standalone audit-related report summarizing the audit committee's work and findings. This fits the definition of an Audit Report / Information (AR). The document length (5720 characters) is sufficient to be a substantive report, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-23 Chinese
厦门钨业关于提请股东会授权董事会制定2026年中期分红方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from Xiamen Tungsten Co., Ltd. regarding the proposal to authorize the board to formulate a 2026 interim dividend plan. It references regulatory guidelines on cash dividends and details the conditions, timing, and authorization for the dividend plan. The document is short (1230 characters) and serves as a notice to shareholders about the upcoming proposal to be approved at the 2025 annual general meeting. It does not contain actual financial statements or detailed financial data, nor is it a full report. It is an announcement related to dividend policy and shareholder authorization, fitting the category of Notice of Dividend Amount (DIV).
2026-04-23 Chinese
厦门钨业关于董事长辞职及选举董事长、变更法定代表人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the election of a new chairman, including details about the change in the legal representative of the company. It contains no financial data, no report or presentation, and no mention of financial results or regulatory filings beyond the management change. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board of directors and senior management.
2026-04-23 Chinese
厦门钨业关于控股子公司厦门金鹭为其控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xiamen Tungsten Co., Ltd. regarding a guarantee provided by its controlling subsidiary to another subsidiary. It details the guarantee amount, the parties involved, the decision-making process, and risk assessments. The document is structured as a formal announcement with tables and explanations about the guarantee, its necessity, and board opinions. It does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about a financing-related guarantee. Given the content and format, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for financing.
2026-04-23 Chinese
厦门钨业第十届董事会独立董事专门会议第十五次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of Xiamen Tungsten Co., Ltd. It details approvals of related party transactions, guarantees, and a special report on the use of raised funds for 2025. The content focuses on board meeting decisions and approvals rather than full financial statements or audit opinions. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or announcement of a report publication. The document is clearly about board/management decisions and approvals, specifically related to governance and management oversight of transactions and fund usage. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2026-04-23 Chinese

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