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Xining Special Steel Co.,Ltd — Investor Relations & Filings

Ticker · 600117 ISIN · CNE000000TF5 LEI · 3003004MJ239ZNFYKP81 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,373 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600117

About Xining Special Steel Co.,Ltd

http://www.xntg.com

Xining Special Steel Co., Ltd. specializes in the research, development, smelting, and processing of high-quality special steel products. The company operates an integrated production chain encompassing mining, coking, ironmaking, steelmaking, and rolling. Its primary product portfolio includes alloy structural steel, carbon structural steel, bearing steel, spring steel, tool steel, and stainless steel. These materials are engineered for high-performance applications across diverse sectors, including automotive manufacturing, machinery production, energy infrastructure, railway transportation, and aerospace. The company focuses on providing specialized steel solutions characterized by high strength, durability, and precision to meet rigorous technical standards in industrial engineering and heavy manufacturing.

Recent filings

Filing Released Lang Actions
西宁特钢公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a law firm’s "法律意见书" (legal opinion letter) concerning the 2025 Annual General Meeting (AGM) of the company, certifying the legality of the meeting’s convening, procedures, attendance qualifications, voting process, and results. It is not the AGM presentation itself (AGM-R), nor a direct vote‐results announcement (DVA) or any financial report. Instead, it serves as a formal compliance/attestation letter filed for regulatory purposes. Under the classification rules, attestations or certification letters—even if they reference meetings—fall into the Regulatory Filings (RNS) category.
2026-05-22 Chinese
西宁特殊钢股份有限公司关于召开2025年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 78% confidence The document is a formal announcement of an upcoming 2025 annual and 2026 Q1 performance briefing (investor conference call) with logistics (date, time, venue, participation details). It does not contain actual financial statements or data (so it is not an Interim/Quarterly Report or Annual Report), nor is it the transcript or slides of a presentation. It simply provides notice of an investor event, which falls under general regulatory announcements. Thus, it is best classified as a Regulatory Filing.
2026-05-21 Chinese
西宁特殊钢股份有限公司关于第一期员工持股计划存续期即将届满的提示性公告
Regulatory Filings Classification · 85% confidence The document is a routine disclosure by Xining Special Steel Co., Ltd. regarding the upcoming expiration of its first employee stock ownership plan and the related sale arrangements. It does not present financial statements, change board management, announce dividends or financing, or fit any specific transaction category like M&A or share issuance. It’s a regulatory compliance announcement (提示性公告) with no dedicated category, so we classify it under General Regulatory Filings (RNS).
2026-05-21 Chinese
西宁特殊钢股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会 会议资料” and contains the agenda and proposals to be presented at the 2025 Annual General Meeting, including board reports, financial settlement report, annual report summary, profit distribution plan, etc. It is clearly a set of materials for the AGM rather than the standalone annual report or a separate regulatory filing. Therefore, it fits the category of AGM Information (materials shared during the Annual General Meeting).
2026-05-15 Chinese
西宁特殊钢股份有限公司关于选举公司董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the company's chairman of the board. It mentions the board meeting date, the election decision, and references company governance and legal compliance. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings beyond the board change. The content fits the category of Board/Management Information (MANG) as it announces a change in senior management (board chairman election). The document length is short and focused solely on this management change, confirming it is not a report or other filing type.
2026-04-08 Chinese
西宁特殊钢股份有限公司十届二十五次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Xining Special Steel Co., Ltd. It details the convening of the board meeting, attendance, and the voting results on various agenda items including election of the chairman, adjustment of board committees, and approval of financing lease borrowing. The content focuses on board decisions and changes in board structure and financing approvals. There is no detailed financial data or full report content, nor is it a simple announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2026-04-08 Chinese

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