Skip to main content
China Metal Resources Utilization Limited logo

China Metal Resources Utilization Limited — Investor Relations & Filings

Ticker · 1636 HKEX Manufacturing
Open in API
Filings indexed 554 across all filing types
Latest filing 2016-01-04 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 31 December 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2016-01-04 English
CONNECTED TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN MIANYANG XINHUAN ALUMINUM COMPANY LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a connected transaction involving the acquisition of a 70% equity interest in a company (Xinhuan Aluminum) by a subsidiary of the company. It details the terms of the equity transfer agreement, the parties involved, the consideration, conditions precedent, and regulatory implications under the Hong Kong Listing Rules. The document is structured as a formal announcement to shareholders and the public about a corporate transaction, including background, reasons, and compliance with listing rules. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or remuneration report. The focus is on the announcement of a capital transaction (equity acquisition) and related connected transaction disclosures. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is not a brief notice or a simple report publication announcement.
2015-12-31 English
TERMS OF REFERENCE FOR THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
Governance Information Classification · 95% confidence The document is titled "TERMS OF REFERENCE FOR THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE" for China Metal Resources Utilization Limited. It details the membership, responsibilities, authorities, meeting procedures, and governance functions of the Audit and Corporate Governance Committee. The content focuses on the committee's role in overseeing audit processes, financial reporting, risk management, internal controls, and corporate governance compliance. There are no financial statements, earnings data, or direct financial results presented. Instead, it is a governance document outlining internal rules and committee functions related to audit and governance. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance policies rather than an announcement or a brief summary, so it is not an announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2015-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2015, submitted 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 activities. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, not just an announcement or a brief summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-12-01 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as Audit and Corporate Governance, Remuneration, and Nomination Committees. It does not contain financial data, earnings, or report content. It is an announcement related to board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or presentation.
2015-11-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGES TO COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from China Metal Resources Utilization Limited regarding changes in the company's board of directors and board committees. It details the appointment of a new independent non-executive director, the resignation of an executive director and an independent non-executive director, and changes to the composition of board committees. There is no financial data, no mention of financial results, no audit report, no regulatory filings beyond the announcement itself, and no other report types. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length (7583 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2015-11-30 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.