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China Metal Resources Utilization Limited — Investor Relations & Filings

Ticker · 1636 HKEX Manufacturing
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Filings indexed 554 across all filing types
Latest filing 2021-05-03 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 1636

About China Metal Resources Utilization Limited

http://www.cmru.com.cn

China Metal Resources Utilization Limited is principally engaged in the manufacturing, sale, and trading of copper, aluminum, and related metal products. The core business involves the professional processing of recycled scrap copper and electrolytic copper to produce various items, including copper wire rods, wires, and plates. The company has established a complete industrial chain, encompassing resource recycling, processing, and remanufacturing, effectively transforming waste materials into finished products. Operational scale includes a production capacity of 880,000 tons for copper melting and processing. The company supports its operations through multiple industrial bases located across Sichuan, Hunan, Hubei, Henan, and Fujian. A key strategic asset is the proprietary "Golden Cycle" e-commerce platform, which integrates internet technology, finance, warehousing logistics, and processing trade for transaction settlement.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/4/2021. It includes confirmations by a director regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and confirmations related to securities issued, which aligns with disclosures about share capital movements rather than a full financial report or earnings release. The document is comprehensive and contains substantive data about share capital movements, not just an announcement or a brief summary. This type of filing corresponds to a Share Issue/Capital Change (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes. Therefore, the appropriate classification is SHA with high confidence.
2021-05-03 English
Form of proxy for use at the Annual General Meeting to be held on 18 June 2021
AGM Information Classification · 95% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of China Metal Resources Utilization Limited, scheduled for 18 June 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including approval of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves or the voting results. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6173 characters) supports it being a detailed proxy form rather than a brief announcement or a full annual report.
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for China Metal Resources Utilization Limited. It includes details about the meeting date, agenda items such as approval of audited financial statements, re-election of directors, authorization of share purchase mandates, and proxy instructions. It does not contain the actual financial statements or detailed financial data but rather the announcement and agenda for the AGM. The document length is about 10,585 characters, which is consistent with a detailed meeting notice but not a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-28 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from China Metal Resources Utilization Limited regarding the Annual General Meeting (AGM) scheduled for June 18, 2021. It includes details about proposed granting of general mandates to repurchase shares and issue new shares, proposed re-election of retiring directors, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, details of directors to be re-elected, and the formal notice of the AGM. It is not a financial report, earnings release, or regulatory filing but rather materials provided to shareholders in advance of the AGM to inform them of the agenda and resolutions to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the circular and notice for the AGM, not just an announcement or proxy solicitation alone. Therefore, the correct classification is AGM-R with high confidence.
2021-04-28 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report' and explicitly states it is the fifth annual ESG Report for the year ended 31 December 2020. It follows the ESG Reporting Guide under Appendix 27 to the Rules Governing the Listing of Securities on Hong Kong Exchanges and Clearing Limited (HKEX). The content includes detailed information on environmental policies, emissions data, stakeholder engagement, and sustainability performance. There is no indication that this is merely an announcement or a certification; the document contains substantive ESG data and analysis. Therefore, it fits the category of Environmental & Social Information (SR).
2021-04-28 English
2020 Annual Report
Annual Report Classification · 100% confidence The document is titled as an annual report and contains detailed sections typical of a full annual report: Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Independent Auditor's Report, Consolidated Financial Statements, Notes to Financial Statements, and a Five Year Financial Summary. It covers the full fiscal year ended 31 December 2020, includes audited consolidated annual results, financial performance, business review, market outlook, and corporate information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 English

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