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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 2,621 across all filing types
Latest filing 2026-05-29 Regulatory Filings
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
厦门钨业第十届董事会第二十九次会议决议公告
Regulatory Filings Classification · 85% confidence The document is an announcement of the resolutions passed at the company’s 10th Board of Directors’ 29th meeting, covering approval of investment projects, share issuance plans for a subsidiary, joint venture formation, director nomination and EGM scheduling. It is a general corporate regulatory announcement of board meeting decisions rather than an actual financial report, management change effective now, dividend notice, capital issuance by the listed entity itself, or any other specialized category. Therefore it falls under Regulatory Filings (RNS) as a fallback for miscellaneous mandatory disclosures.
2026-05-29 Chinese
厦门钨业关于控股子公司金龙稀土拟申请向不特定合格投资者公开发行股票并在北京证券交易所上市的公告
Share Issue/Capital Change Classification · 92% confidence The document is an official company announcement detailing a proposed public issuance of new shares by its subsidiary and subsequent listing on the Beijing Stock Exchange, including share counts, pricing methods, use of proceeds, and the need for shareholder authorization. This aligns with a "Share Issue/Capital Change" announcement.
2026-05-29 Chinese
厦门钨业关于召开2026年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice to shareholders of the company’s third extraordinary general meeting of 2026, detailing the meeting date, venue, agenda items, voting methods (including proxy and network voting) and includes proxy authorization forms. It’s not an actual financial report or results announcement, but rather the solicitation of shareholder votes and provision of information to facilitate proxy voting. Thus it fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-29 Chinese
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

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