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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 2,624 across all filing types
Latest filing 2026-04-23 Board/Management Inform…
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
厦门钨业独立董事程文文2025年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, covering the director's duties, meeting attendance, committee work, communication with auditors, governance, related party transactions, financial oversight, remuneration, and other governance matters for the year 2025. It includes substantive content on financial oversight, internal controls, audit committee activities, and governance practices. The document is lengthy (over 13,000 characters) and contains detailed management and governance information rather than just an announcement or summary. It is not a simple announcement of voting results, a proxy statement, or a brief presentation. It is a comprehensive management/governance report by an independent director, which fits best under the category of Board/Management Information (MANG).
2026-04-23 Chinese
厦门钨业2025年审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed external auditor’s report (“审计报告”) issued by 华兴会计师事务所 on Xiamen Tungsten Co., Ltd., including audit opinion, basis, key audit matters, and responsibilities. It contains no management discussion or full annual report narrative. It is a standalone audit report. FY 2025
2026-04-23 Chinese
厦门钨业《董事、高级管理人员薪酬管理制度》
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, performance assessment, payment, and clawback policies related to the compensation of the company's directors and senior executives. There is no indication that this is an announcement or a brief summary; rather, it is a detailed policy document on remuneration. This matches the definition of Remuneration Information filings, which report compensation for top executives and directors. The document length is 3299 characters, which is sufficient for a detailed policy document rather than a short announcement. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2026-04-23 Chinese
厦门钨业2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "厦门钨业股份有限公司2025年年度报告摘要" which translates to "Xiamen Tungsten Co., Ltd. 2025 Annual Report Summary." It contains detailed information about the company's business segments, industry environment, market data, production, sales, and financial performance for the year 2025. The text includes comprehensive discussion of the company's operations, market conditions, product lines, and strategic initiatives, which are typical contents of an annual report. The document length is 15,000 characters, indicating a substantive report rather than a brief announcement. There is no indication that this is merely a notice of report publication or a certification. Therefore, this document is best classified as an Annual Report (10-K). FY 2025
2026-04-23 Chinese
厦门钨业关于控股子公司厦钨新能披露其2025年年度报告及2026年第一季度报告的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a notice from Xiamen Tungsten Co., Ltd. about its controlling subsidiary Xiamen Xiamen Tungsten New Energy Materials Co., Ltd. disclosing its 2025 annual report and 2026 first quarter report on the Shanghai Stock Exchange website. The document provides summarized financial data and key accounting metrics for both the 2025 full year and the first quarter of 2026. However, the document itself does not contain the full detailed reports but rather a summary and a pointer to where the full reports can be found. The document length is 3127 characters, which is relatively short and consistent with an announcement rather than a full report. The text explicitly states that the full reports are available on the exchange website. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or Interim Report (IR).
2026-04-22 Chinese
厦门钨业关于联合控股子公司厦钨新能、金龙稀土召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a performance explanation meeting (业绩说明会) for the 2025 annual and 2026 first quarter results. It provides details about the meeting time, location, participants, and how investors can attend and ask questions. It explicitly states that the company will disclose the 2025 annual report and 2026 first quarter report on April 24, 2026, and the meeting is to explain these results. The document itself does not contain financial statements or substantive financial data but is an announcement of an upcoming investor presentation event focused on financial results. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the actual Annual Report (10-K) or Interim Report (IR). The document length is short (1668 characters), and it is clearly an announcement of a meeting rather than the report itself, so it is not a Report Publication Announcement (RPA). Hence, the best classification is Investor Presentation (IP).
2026-04-21 Chinese

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