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

Ticker · 601121 ISIN · CNE100005ZT1 Shanghai Stock Exchange Mining and quarrying
Open in API
Filings indexed 606 across all filing types
Latest filing 2026-05-26 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2026年第一次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 87% confidence The document is the full set of materials for the company’s 2026 first extraordinary shareholders’ meeting, including meeting notice, rules, detailed agenda, and background information on a specific resolution to bid for a 66% stake in another company. It is provided to shareholders to inform them and solicit their votes. This aligns with ‘Proxy Solicitation & Information Statement’ (PSI).
2026-05-26 Chinese
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. FY 2025
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
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Xinjiang Baodi Mining Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and the legality and validity of the meeting and its resolutions. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or announcement of financial results. It is not a report publication announcement but a legal opinion related to the AGM. Therefore, the document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including legal opinions related to the AGM.
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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the date and location of the meeting, attendance, voting results on various proposals including the board work report, profit distribution plan, related party transactions, credit application, remuneration, investment plan, and amendments to remuneration management. It also includes legal witness statements confirming the legality and validity of the meeting and voting process. The document is a formal announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). It does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. The document length is 3512 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)."
2026-05-08 Chinese

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