FilingReader Intelligence
Hainan Mining unveils dividend plan, names audit firm
March 27, 2025 at 11:41 PM UTC•By FilingReader AI
Hainan Mining (SSE: 601969) announced its proposed 2024 profit distribution, planning to distribute RMB 197.38 million as cash dividends, pending shareholder approval. The plan, revealed after the company's 18th supervisory committee meeting, entails a cash dividend of RMB 0.80 per 10 shares. It also includes the re-appointment of its audit firm.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Shanghui Certified Public Accountants (Special General Partnership): Special audit report on the summary of non-operating capital occupation and other related capital transactions of Hainan Mining Co., Ltd.March 25, 2025 at 11:56 AM UTC
Hainan Mining Co., Ltd. 2024 Annual Report SummaryMarch 25, 2025 at 11:56 AM UTC
Shanghai Hui Certified Public Accountants (Special General Partnership): Special audit report on the deposit and loan business of Hainan Mining Co., Ltd. at Shanghai Fosun High-Tech Group Finance Co., Ltd.March 25, 2025 at 11:56 AM UTC
Hainan Mining Co., Ltd. 2024 Annual ReportMarch 25, 2025 at 11:56 AM UTC
Audit report of Hainan Mining Co., Ltd.March 25, 2025 at 11:56 AM UTC
Hainan Mining Co., Ltd. Announcement on the Profit Distribution Plan for 2024March 25, 2025 at 11:56 AM UTC
Announcement of the Resolution of the 30th Meeting of the Fifth Board of Directors of Hainan Mining Co., Ltd.March 25, 2025 at 11:56 AM UTC
Shanghui Certified Public Accountants (Special General Partnership): Attestation report on the deposit and use of raised funds of Hainan Mining Co., Ltd.March 25, 2025 at 11:56 AM UTC
Shanghui Certified Public Accountants (Special General Partnership): Internal Control Audit Report of Hainan Mining Co., Ltd.March 25, 2025 at 11:56 AM UTC
Hainan Mining Co., Ltd.'s special report on the deposit and use of raised funds in 2024March 25, 2025 at 11:56 AM UTC
Hainan Mining Co., Ltd. Notice on Convening the 2024 Annual General Meeting of ShareholdersMarch 25, 2025 at 11:56 AM UTC
Guotai Junan Securities Co., Ltd. and Debon Securities Co., Ltd.'s review opinion on the signing of the Financial Services Agreement and related-party transactions between Hainan Mining Co., Ltd. and Shanghai Fosun High-Tech Group Finance Co., Ltd.March 25, 2025 at 11:56 AM UTC
Hainan Mining Co., Ltd.'s announcement on the appointment of financial audit institutions and internal control audit institutions for 2025March 25, 2025 at 11:56 AM UTC
Special verification report by Guotai Junan Securities Co., Ltd. and Debon Securities Co., Ltd. on the deposit and actual use of raised funds of Hainan Mining Co., Ltd. in 2024March 25, 2025 at 11:56 AM UTC
Hainan Mining Co., Ltd. 2024 Internal Control Evaluation ReportMarch 25, 2025 at 11:56 AM UTC
Hainan Mining Co., Ltd.'s announcement on the signing of the Financial Services Agreement and related-party transactions with Shanghai Fosun High-Tech Group Finance Co., Ltd.March 25, 2025 at 11:56 AM UTC
SSE:601969•Shanghai Stock Exchange
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