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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 2026-02-10 Governance Information
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《信息披露暂缓与豁免管理制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '信息披露暂缓与豁免管理制度' (Information Disclosure Delay and Exemption Management System) of 厦门钨业股份有限公司. It outlines the company's procedures and rules for delaying or exempting disclosure of information, including legal references, internal approval processes, confidentiality obligations, and responsibilities. There is no financial data, no report of financial results, no announcement of voting or dividends, no mention of board changes, no earnings data, no legal proceedings, no capital changes, and no investor presentation. The document is a governance-related internal regulation about disclosure practices, which fits best under Governance Information (CGR). The document length is 3016 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the classification is CGR with high confidence.
2026-02-10 Chinese
厦门钨业《内幕信息知情人登记管理制度》
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal control document from Xiamen Tungsten Co., Ltd. outlining the policies, responsibilities, and procedures for managing insider information and insider registrants. The content includes definitions of insider information, scope of insiders, confidentiality responsibilities, registration and filing procedures, and disciplinary measures. It references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or any form of financial results. It is a governance-related policy document focused on insider information management and compliance with securities laws. It is not a report of financial results, audit, or any shareholder meeting materials. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8902 characters) and detailed procedural content support this classification with high confidence.
2026-02-10 Chinese
厦门钨业《董事会审计委员会工作细则》
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes references to company law, governance codes, and internal audit oversight, but does not contain any financial statements, audit opinions, or report data. It is a governance-related document outlining internal rules and committee functions rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 3701 characters, which is not extremely short, and it is not an announcement or certification but a detailed procedural document.
2026-02-10 Chinese
厦门钨业《内部控制评价办法》
Audit Report / Information Classification · 95% confidence The document is a detailed internal control evaluation procedure manual issued by Xiamen Tungsten Co., Ltd. It outlines the purpose, scope, definitions, responsibilities, principles, evaluation content, procedures, defect classification, and reporting related to internal control evaluation. It is a comprehensive internal control policy and procedural document rather than a report of financial results, audit report, or announcement. It does not contain financial statements or audit opinions but rather describes the methodology and governance of internal control evaluation. This fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation procedures and audit-related processes, but is not a full annual report or standalone audit opinion. The document length (over 12,000 characters) and detailed content confirm it is a substantive procedural document, not a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2026
2026-02-10 Chinese
厦门钨业《银行间债券市场债务融资工具信息披露管理制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '银行间债券市场债务融资工具信息披露管理制度' (Interbank Bond Market Debt Financing Instrument Information Disclosure Management System) issued by 厦门钨业股份有限公司. It outlines the company's procedures, responsibilities, and rules for information disclosure related to debt financing instruments in the interbank bond market. It references regulatory frameworks from the People's Bank of China and the China Interbank Market Dealers Association, and details the roles of the board, audit committee, management, and disclosure officers. The document includes sections on periodic and interim reporting, disclosure obligations, confidentiality, and internal controls. It is not a financial report, earnings release, or announcement of voting results, nor is it a transcript or presentation. It is a governance-related document detailing internal rules and governance practices related to information disclosure for debt financing instruments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7038 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2026-02-10 Chinese
厦门钨业审计委员会关于第十届董事会第二十四次会议相关事项的书面确认意见
Audit Report / Information Classification · 95% confidence The document is a written confirmation opinion from the Audit Committee regarding matters to be submitted to the Board of Directors meeting. It discusses the reasonableness of changes to investment projects and the use of remaining raised funds. The document references compliance with company law and stock exchange listing rules, and it is a formal committee opinion rather than a full audit report or annual report. The length is short (594 characters), and it is not a full financial report but an audit committee statement related to board meeting agenda items. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related committee opinions, excluding full annual reports. Q1 2026
2026-02-10 Chinese

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