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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 2025-03-28 Remuneration Information
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董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration schemes and actual remuneration amounts for the company's directors, supervisors, and senior management for the year 2024 and the proposed scheme for 2025. It includes detailed salary figures and descriptions of the remuneration policies. The document is titled as an announcement and does not contain full financial statements or comprehensive financial performance data. It focuses specifically on compensation information for executives and board members, which aligns with the definition of Remuneration Information filings. The document length is relatively short (2226 characters), and it is not a full annual report or interim report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-03-28 Chinese
新疆宝地矿业股份有限公司独董述职报告-宋岩
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Xinjiang Baodi Mining Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, oversight of company operations, review of financial and compliance matters, and opinions on various company governance and financial issues during the year 2024. The content focuses on the director's duties, governance, compliance, and supervisory roles rather than presenting financial statements or audit results. It is a formal report on the independent director's performance and oversight activities, which aligns with a Management Reports (MDA) filing type, as it provides detailed explanations of company governance, oversight, and management activities rather than being a full annual report, audit report, or regulatory filing. The document length (5407 characters) and detailed content support this classification with high confidence.
2025-03-28 Chinese
新疆宝地矿业股份有限公司2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2024 by Xinjiang Baodi Mining Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, their identification standards, and rectification status. The content is focused on internal control evaluation rather than full financial statements or annual performance. The document length is 4266 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. This type of report aligns with an Audit Report / Information (AR) category, as it is a standalone internal control evaluation report, not a full annual report or interim report. Therefore, the appropriate classification is AR with high confidence.
2025-03-28 Chinese
新疆宝地矿业股份有限公司关于举办2024年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2024 annual performance explanation meeting (业绩说明会) by Xinjiang Baodi Mining Co., Ltd. It references that the 2024 Annual Report has already been disclosed on the Shanghai Stock Exchange website. The document details the time, place, and format of the meeting, as well as participation instructions for investors. It does not contain the actual annual report or financial data but rather invites investors to attend a meeting to discuss the annual results. The document length is short (1332 characters) and serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and company strategy following the annual report release.
2025-03-28 Chinese
新疆宝地矿业股份有限公司审计报告（大信审字[2025]第12-00028号）
Regulatory Filings
2025-03-28 Chinese
新疆宝地矿业股份有限公司关于2024年度关联交易执行情况及预计2025年度日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Xinjiang Baodi Mining Co., Ltd. regarding the execution of related party transactions for the fiscal year 2024 and the expected related party transactions for 2025. It includes extensive financial data, transaction categories, amounts, and descriptions of related parties and their relationships with the company. The document also describes the approval process by the board, audit committee, and independent directors, and mentions that the matter will be submitted to the 2024 annual shareholders' meeting for approval. The content focuses on related party transactions, their pricing policies, impact on the company, and includes a special verification report from the sponsor institution. This type of document is a regulatory announcement about related party transactions, which is a common disclosure for listed companies in China. It is not a full annual report, audit report, earnings release, or management discussion. It is also not a proxy statement or voting results announcement. Given the nature of the document as a formal announcement of related party transactions and their expected execution, it fits best under the category of Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length (over 12,000 characters) and detailed content confirm it is not a mere report publication announcement. Therefore, the classification is RNS with high confidence.
2025-03-28 Chinese

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