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

Ticker · 601121 ISIN · CNE100005ZT1 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 606 across all filing types
Latest filing 2025-05-09 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2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders for Xinjiang Baodi Mining Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-05-09 Chinese
新疆宝地矿业股份有限公司第四届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board meeting of Xinjiang Baodi Mining Co., Ltd. It includes information about resignations and appointments of board members and senior management, amendments to the company's articles of association and governance rules, and committee member adjustments. The content focuses on changes in the company's board of directors and senior management personnel, as well as governance structure updates. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a regulatory filing or announcement of voting results. It clearly fits the category of Board/Management Information (MANG) because it announces changes in the company's board and senior management.
2025-05-09 Chinese
新疆宝地矿业股份有限公司第四届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an official announcement of a resolution passed by the Supervisory Board of Xinjiang Baodi Mining Co., Ltd. It details the decision to revise the company's articles of association and to abolish the Supervisory Board, transferring its powers to the Board's Audit and Compliance Committee. The document references compliance with company law, securities law, and listing rules, and mentions that the resolution will be submitted to the company's first extraordinary general meeting in 2025 for approval. The document is short (745 characters) and is a formal announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance changes. Therefore, it fits best under Board/Management Information (MANG).
2025-05-09 Chinese
新疆宝地矿业股份有限公司2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '新疆宝地矿业股份有限公司2025 年第一季度报告' which translates to 'Xinjiang Baodi Mining Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2025. The report explicitly states it is unaudited and covers the quarterly period ending March 31, 2025. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). The document length is over 12,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is Interim / Quarterly Report (IR).
2025-04-25 Chinese
新疆天阳律师事务所关于新疆宝地矿业股份有限公司2024年年度股东大会法律意见书（天阳证股字[2025]第12号）
Regulatory Filings
2025-04-18 Chinese
新疆宝地矿业股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Xinjiang Baodi Mining Co., Ltd. It details the date, location, attendance, and voting results of various proposals discussed and approved at the 2024 Annual General Meeting (AGM). The content includes voting percentages, attendance of board members, and legal witness statements confirming the validity of the meeting and its resolutions. There is no detailed financial data or full report content included, only the resolutions and voting outcomes from the AGM. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is about 4574 characters, which is sufficient to include detailed voting results but not a full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2025-04-18 Chinese

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