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

Ticker · 601121 Shanghai Stock Exchange Mining and quarrying
Filings indexed 600 across all filing types
Latest filing 2026-04-17 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601121

About XINJIANG BAODI MINING CO., LTD.

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董事及高级管理人员薪酬管理办法(2026年4月修订))
Governance Information Classification · 1% 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
新疆宝地矿业股份有限公司关于2026年度投资计划的公告
Capital/Financing Update Classification · 1% confidence The document is a corporate announcement titled “关于2026年度投资计划的公告” detailing the company’s planned capital investments for FY2026, including total planned outlay, project particulars, funding sources, and board/shareholder approvals. It is not a financial report (10-K/IR), earnings release, or dividend notice. It does not involve share issues or share repurchases, nor is it an AGM presentation or legal filing. It specifically relates to the company’s capital allocation and investment plan. Therefore, the closest fit among the defined categories is Capital/Financing Update (CAP).
2026-04-17 Chinese
新疆宝地矿业股份有限公司董事会关于独立董事2025年度独立性自查情况评估的专项意见
Governance Information Classification · 1% confidence The document is a board-issued “special opinion” on the annual self-evaluation of the independence of the company’s independent directors, referencing listing rules and corporate governance guidelines. It is not announcing a change of board composition but rather detailing compliance with governance requirements for independent directors. This falls under Governance Information (CGR).
2026-04-17 Chinese
新疆宝地矿业股份有限公司关于使用部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 1% confidence The document is an announcement by a listed company detailing the use of temporarily idle proceeds from its previous equity fundraisings (IPO and follow-on share issuance) for cash management (structured deposits, term deposits, etc.). It explains investment limits, procedures, approvals, risk controls, and actual use of raised funds. This is not a full financial report but rather an update on the company’s use of financing proceeds. Therefore it best fits the “Capital/Financing Update” category.
2026-04-17 Chinese
新疆宝地矿业股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度内部控制评价报告” and contains a full internal control evaluation, including scope, methodology, conclusions on internal control effectiveness, defect definitions, and audit committee opinion. It is a standalone internal control assessment report prepared under regulatory norms (《企业内部控制基本规范》), rather than part of a full annual report or a brief announcement. This aligns with the “Audit Report / Information” category (AR) for standalone audit-like reports on control effectiveness.
2026-04-17 Chinese
新疆宝地矿业股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告(大信专审字[2026]第12-00068号)
Audit Report / Information Classification · 1% confidence The document is a standalone special audit report (专项审计报告) issued by an external Certified Public Accountant firm (大信会计师事务所) on the company’s non-operating funds occupancy and related party transactions summary table for the 2025 year. It includes the audit scope, management and auditor responsibilities, audit opinion, and detailed schedules. It is not the full annual report or an announcement of publication, but a specific audit report, matching the Audit Report / Information category.
2026-04-17 Chinese

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