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Zhuzhou Smelter Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600961 ISIN · CNE000001KZ0 LEI · 3003003VKM8YGNFCSH57 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,561 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600961

About Zhuzhou Smelter Group Co.,Ltd.

http://www.torchcn.com/

Zhuzhou Smelter Group Co., Ltd. specializes in the large-scale smelting and refining of non-ferrous metals, with a primary focus on zinc and lead production. The company is widely recognized for its "Torch" brand, which encompasses high-purity zinc ingots, lead ingots, and specialized alloys. Its integrated production processes facilitate the recovery of various precious and rare metal by-products, including silver, gold, indium, and cadmium, alongside the manufacture of sulfuric acid. Utilizing advanced metallurgical technologies and automated systems, the group maintains rigorous quality standards for industrial applications in galvanizing, battery manufacturing, and die-casting. The organization emphasizes resource efficiency and technical modernization to support its position as a major supplier in global metal supply chains.

Recent filings

Filing Released Lang Actions
株冶集团2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2025 Annual General Meeting Resolution Announcement" for Zhuzhou Smelting Group Co., Ltd. It details the date and location of the shareholders' meeting, attendance, voting results on multiple proposals including the 2025 annual board work report, profit distribution plan, auditor reappointment, and other governance matters. The document includes voting percentages, legal compliance statements, and lawyer witness opinions confirming the legality and validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, only the announcement of the resolutions passed at the annual shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is 4027 characters, which is consistent with a detailed voting results announcement rather than a full annual report or other filings. Therefore, the correct classification is DVA.
2026-05-08 Chinese
湖南君见律师事务所关于株洲冶炼集团股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Zhuzhou Smelting Group Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals and confirms compliance with relevant laws and company articles. It is not the AGM materials or presentations themselves, but a legal opinion on the AGM process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the AGM proceedings.
2026-05-08 Chinese
株冶集团股票交易异常波动公告
Regulatory Filings Classification · 85% confidence The document is a short announcement regarding an abnormal stock trading fluctuation (“股票交易异常波动公告”) under Shanghai Stock Exchange rules. It contains no financial statements, no management changes, no dividends, no share issuance, and is purely a regulatory notification. This does not fit any specialized category (e.g., ER, DIV, MANG, SHA, POS, TAR), so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-17 Chinese
株冶集团2025年度审计报告
Audit Report / Information Classification · 95% confidence The document is a standalone audit report (“审计报告”) issued by a licensed accounting firm for the year ended December 31, 2025, including auditor’s opinion, basis, key audit matters, auditor responsibilities, and full audited financial statements and notes. It is not an announcement of report publication and contains the complete audit report, consistent with the definition of Audit Report / Information. FY 2025
2026-04-16 Chinese
株冶集团董事会审计委员会会议决议暨审核意见
Regulatory Filings Classification · 65% confidence The document is titled “董事会审计委员会会议决议暨审核意见,” containing the audit committee’s meeting resolutions and review opinions on various internal reports (annual report, financial results, internal control, budget, reappointment of auditors, etc.). It does not itself present full financial statements (so it’s not a 10-K or interim quarterly report), nor is it announcing management or board changes. It is not a simple publication announcement or a proxy solicitation; rather, it is an internal governance/minutes document required by listing rules. As it does not fit any highly specific category, it falls into the fallback category of general regulatory filings.
2026-04-16 Chinese
株冶集团关于2026年度董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 2026 annual remuneration scheme for the company's directors and senior management. It details the salary standards, payment requirements, and other related policies. It is not a full report but a specific announcement about compensation plans. The document is short (1426 characters) and focuses on remuneration information for top executives and directors. Therefore, it fits the category of Remuneration Information (DEF 14A).
2026-04-16 Chinese

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