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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 AGM 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
厦门钨业关于召开2026年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2026 second extraordinary general meeting of shareholders for Xiamen Tungsten Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial performance data. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. The document length is 3372 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, specifically the notice to shareholders about the meeting.
2026-02-10 Chinese
厦门钨业《年报信息披露重大差错责任追究制度》
Governance Information Classification · 95% confidence The document is a formal internal policy titled 'Annual Report Information Disclosure Major Error Accountability System' issued by the company. It outlines the principles, responsibilities, and procedures for accountability related to errors in annual report disclosures. It does not contain actual financial data, financial statements, or detailed annual report content. Instead, it is a governance or compliance document related to the annual report process. The document is relatively short (1519 characters) and focuses on internal rules and accountability mechanisms rather than presenting the annual report itself or announcing its publication. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-02-10 Chinese
厦门钨业《董事会战略与可持续发展委员会工作细则》
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Sustainable Development Committee Work Rules" for a company. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The content focuses on governance structure and internal rules related to ESG (Environmental, Social, and Governance) and strategic decision-making. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-02-10 Chinese
厦门钨业《对外捐赠管理办法》
Governance Information Classification · 95% confidence The document is titled '对外捐赠管理办法' (External Donation Management Measures) and is an internal control document issued by the President's Office of Xiamen Tungsten Co., Ltd. It outlines policies, principles, procedures, and rules regarding the company's external donation activities. The content is a detailed internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or any shareholder meeting information. It is a governance-related internal policy document about donation management, which fits best under Governance Information (CGR). The document length is 5677 characters, which is sufficient for a full policy document rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2026-02-10 Chinese
厦门钨业第十届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 10th Board of Directors of Xiamen Tungsten Co., Ltd. It includes voting results on various corporate matters such as changes in investment projects, capital increases in subsidiaries, appointment of vice presidents, and amendments to governance policies. The document also mentions upcoming shareholder meetings and references to other related announcements. The content focuses on board decisions and management appointments rather than financial results or audit opinions. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it primarily reports on board meeting resolutions and management changes.
2026-02-10 Chinese
厦门钨业关于部分募投项目变更并将剩余募集资金投入新项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about changes in the use of previously raised funds from a specific stock issuance. It discusses adjustments to original investment projects and the allocation of remaining funds to new projects, including detailed financial figures, project descriptions, investment plans, and board approvals. The content focuses on capital allocation, project investment changes, and financing updates rather than presenting a full financial report, earnings release, or management discussion. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document is lengthy and detailed, indicating it is not a brief announcement but a substantive update on capital and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-02-10 Chinese

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