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China Metal Resources Utilization Limited — Investor Relations & Filings

Ticker · 1636 HKEX Manufacturing
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Filings indexed 557 across all filing types
Latest filing 2014-03-14 Regulatory Filings
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
Notice of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of China Metal Resources Utilization Limited about a scheduled board meeting to consider and approve the annual results for the year ended 31 December 2013 and the recommendation on the payment of a final dividend. It does not contain the actual annual report or financial data but merely announces the upcoming meeting and the agenda. The document length is only 1490 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings to approve reports or dividends are best classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself. Therefore, the correct classification is RNS with high confidence.
2014-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/2/2014, 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 document is a regulatory filing reporting monthly changes in share capital and securities movements for a listed issuer. It is not an annual or quarterly financial report, nor an earnings release or management discussion. It is a regulatory compliance filing specific to share capital movements. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length is substantial (13,938 characters), indicating it is a full filing, not a brief announcement or certification.
2014-03-04 English
Web Proof Information Pack (Reposted. Originally posted on 10/02/2014&#x3b; Prospectus posted on 11/02/2014)
Audit Report / Information Classification · 95% confidence The document is an 'Information Pack' for China Metal Resources Utilization Limited, which lists various sections typical of an IPO prospectus or a listing document (e.g., 'History, Reorganization and Corporate Structure', 'Business', 'Financial Information', 'Accountants' Report'). Since this is a collection of links to sections of a formal offering document rather than a periodic report or a simple announcement, it falls under the category of regulatory filings or prospectus-related materials. Given the provided categories, 'RNS' (Regulatory Filings) is the most appropriate fallback for this type of comprehensive listing/offering documentation. FY 2013
2014-02-21 English
Web Proof Information Pack (Reposted. Originally posted on 10/02/2014&#x3b; Prospectus posted on 11/02/2014)
Investor Presentation Classification · 90% confidence The document is titled as a "Web Proof Information Pack" and is described as a draft form document intended for information dissemination to investors in Hong Kong. It explicitly states it is not a prospectus or an offer to sell securities, and it contains sections such as Summary, Risk Factors, Directors, Business, Financial Information, and Appendices including an Accountants' Report and Property Valuation Report. The document is a preliminary draft related to a securities offering but is not the final prospectus or a formal regulatory filing. It is a detailed information pack for investors but is not a formal report like an Annual Report or Interim Report. The document is lengthy (15,000 characters) and contains substantive business and financial information, but it is clearly marked as a draft and not a final report. This type of document aligns with an Investor Presentation (IP) or a Prospectus-related document. However, since it is a Web Proof Information Pack intended to provide detailed information to investors before a formal prospectus, and it includes detailed business, financial, and risk information, the best fitting category is Investor Presentation (IP).
2014-02-21 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE' and details the membership, responsibilities, procedures, and authorities of the Remuneration Committee of China Metal Resources Utilization Limited. It includes references to the Corporate Governance Code and Listing Rules, focusing on governance and remuneration policies rather than financial results or announcements. There is no indication that this is a report of remuneration paid, nor is it a proxy statement or remuneration disclosure report. It is a governance document outlining committee terms of reference, which fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance procedures, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the appropriate classification is Governance Information (CGR).
2014-02-20 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Nomination Committee Adopted by Board Resolution' and details the membership, responsibilities, meeting procedures, and reporting duties of the Nomination Committee of the company. It is a governance document outlining internal rules and committee functions rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit information, voting results, or other report types. The content aligns with governance practices and committee charters. Therefore, the document fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2014-02-20 English

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