Shan Xi Coking Co., Ltd. Risk Report
Explore Shan Xi Coking Co., Ltd. across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
⚖️ Legal & Regulatory
Shan Xi Coking Co., Ltd. has faced some regulatory challenges in recent years that could potentially impact operations. The focus is on ensuring compliance amid industry-wide crackdowns and safety concerns. Regulatory compliance remains a vital consideration for sustaining its operations in the competitive mining sector.
- China's coal industry faced a corruption crackdown where a provincial energy official was implicated on 🗓 2024-04-11.
- Mine accidents surged 🗓 2023-11-26 in China's top coal province as producers ramped up output, raising regulatory compliance risks.
🏗️ Operational & Business Continuity
Operational risks are prevalent as Shanxi Coking Coal Energy Group seeks to stabilize and expand production amidst environmental and safety regulations. Plans to boost output have been met with both challenges and opportunities.
- China's top coal-producing region instructed miners to curb overproduction 🗓 2024-02-21, indicating regulatory interventions.
- On 🗓 2024-05-15, reports surfaced of the top coal province intending to increase output to boost the local economy.
📜 Innovation & R&D
The company is engaging in innovation to stay competitive in the evolving energy market. There is a significant opportunity in developing smart mining technologies, as seen in recent initiatives emphasizing operational efficiency and sustainable practices.
- Northern China's coal sector witnessed advancements in smart mining technologies 🗓 2025-05-07, reflecting a strategic pivot towards tech-driven operations.
🏅 Awards & Recognition
While there are no recent awards directly associated with Shan Xi Coking Co., Ltd., its strategic initiatives in green technology and smart mining could position it for future recognition within the industry.
Overall, Shan Xi Coking Co., Ltd. is navigating a complex landscape of operational challenges, regulatory compliance, and innovation opportunities. By embracing smart mining technologies, the company demonstrates a commitment to modernization and sustainability, which could offer long-term benefits amid volatile market conditions.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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