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XINJIANG BAODI MINING CO., LTD. — Investor Relations & Filings

Ticker · 601121 ISIN · CNE100005ZT1 Shanghai Stock Exchange Mining and quarrying
Filings indexed 605 across all filing types
Latest filing 2026-05-19 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 601121

About XINJIANG BAODI MINING CO., LTD.

http://bdky.xjdrc.cn

Xinjiang Baodi Mining Co., Ltd. specializes in the exploration, mining, processing, and sale of iron ore resources. The company primarily produces high-grade iron ore concentrate utilized in the metallurgical sector. Its operations are centered around significant mining projects, including the Huashan and Chagangnuoer iron mines. By employing advanced extraction and processing technologies, the company maintains an integrated supply chain that spans from raw material extraction to the distribution of refined mineral products. The company focuses on optimizing resource utilization and enhancing production efficiency to serve the requirements of steel manufacturers. Its core assets include substantial mineral reserves and specialized processing facilities designed to ensure a consistent supply of high-quality iron ore products for various industrial applications.

Recent filings

Filing Released Lang Actions
新疆宝地矿业股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a notice from Xinjiang Baodi Mining Co., Ltd. to convene its 2026 first extraordinary general shareholders’ meeting. It provides meeting details (date, time, venue), agenda items for voting, voting procedures, registration methods, and includes a proxy authorization form. It does not contain financial statements or performance data, nor does it announce results. Instead, it solicits shareholders’ participation and votes, which aligns with a Proxy Solicitation & Information Statement.
2026-05-19 Chinese
新疆宝地矿业股份有限公司关于公开竞拍新疆凯宏投资有限公司66%股权的公告
M&A Activity Classification · 92% confidence The document is a formal public announcement by Xinjiang Baodi Mining Co., Ltd. regarding its successful public auction acquisition of 66% equity in Xinjiang Kaihong Investment Co., Ltd. It details transaction terms, board resolutions, approvals needed, counterparty information, target company financials, valuation, pricing methodology, and risk disclosures. This clearly falls under M&A Activity announcements rather than a financial report, earnings release, or other category.
2026-05-19 Chinese
新疆凯宏投资有限公司2025年度审计报告(正华会字(2026)第0065号)
Audit Report / Information Classification · 95% confidence The document is a full standalone audit report issued by Beijing Tianzhenghua CPA firm for Xinjiang Kaihong Investment Co., including audit opinion, basis of opinion, responsibilities, and the complete set of audited consolidated and company financial statements (balance sheet, income statement, cash flows, equity changes, and notes). It is not merely an announcement or summary, but the actual audit report. Therefore, it fits the definition of an Audit Report/Information.
2026-05-19 Chinese
新疆天阳律师事务所关于新疆宝地矿业股份有限公司2025年年度股东会法律意见书
Regulatory Filings
2026-05-08 Chinese
新疆宝地矿业股份有限公司2025年年度股东会决议公告
Regulatory Filings
2026-05-08 Chinese
新疆宝地矿业股份有限公司董事及高级管理人员薪酬管理办法(2026年4月修订))
Governance Information Classification · 82% confidence The document is the company’s internal “薪酬管理办法” (Remuneration Management Measures) for directors and senior management, detailing governance rules, principles, committee responsibilities, and internal procedures. It is not an earnings release, quarterly or annual report, or transaction announcement, but a corporate governance policy document. This aligns with the Governance Information category.
2026-04-17 Chinese

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