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CITIC METAL CO., LTD. — Investor Relations & Filings

Ticker · 601061 ISIN · CNE100006087 LEI · 3003003QKKFWXNMQ9S79 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 389 across all filing types
Latest filing 2026-03-25 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601061

About CITIC METAL CO., LTD.

https://www.metal.citic/en/

CITIC Metal Co., Ltd. specializes in the trading and investment of metal and mineral resources. The company focuses on the procurement and distribution of key commodities, including iron ore, ferroniobium, copper, and aluminum. It maintains a significant presence in the global niobium market through its long-term investment in CBMM, serving as a primary supplier to the steel industry. Additionally, the firm manages strategic investments in major mining projects, such as the Kamoa-Kakula copper complex. By integrating global supply chain management with resource development, the company provides essential raw materials to industrial manufacturers and infrastructure developers. Its operations emphasize stable supply chains and the optimization of resource allocation across international markets.

Recent filings

Filing Released Lang Actions
中信金属股份有限公司2025年度独立董事年度述职报告-毛景文（已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2025 by an independent director of a company. It details the director's attendance at board and shareholder meetings, participation in committees, communication with auditors and shareholders, review of financial reports, and overall governance activities during the year. The content focuses on the director's duties, evaluations, and governance oversight rather than presenting financial statements or audit opinions. It is a detailed report on board/management activities and governance rather than a full annual report, audit report, or regulatory filing. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 4257 characters, which is sufficient for a substantive report rather than a brief announcement or certification.
2026-03-25 Chinese
中信证券股份有限公司、中航证券有限公司关于中信金属股份有限公司部分募投项目延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsors (underwriters) regarding the postponement of certain fundraising investment projects by Zhongxin Metal Co., Ltd. It references regulatory approvals, fundraising amounts, project investment details, reasons for project delays, and the board's approval of the postponement. The document includes audit references and compliance with listing rules. It is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a formal audit/verification report related to fundraising project progress and compliance, which fits the category of an Audit Report / Information (AR). The document length is 3660 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2026-03-25 Chinese
中信金属股份有限公司2025年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度审计委员会履职情况报告" which translates to "2025 Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee throughout the year 2025, including oversight of external audits, internal audits, financial information review, internal control evaluation, and related governance activities. The document does not contain the full annual report or financial statements but rather a detailed report on the audit committee's duties and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related evaluations. The document length is under 5,000 characters but contains substantive content rather than a mere announcement or certification, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AR with high confidence.
2026-03-25 Chinese
中信证券股份有限公司、中航证券有限公司关于中信金属股份有限公司2025年度募集资金存放、管理与实际使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the sponsors (中信证券股份有限公司 and 中航证券有限公司) regarding the storage, management, and actual use of funds raised by 中信金属股份有限公司 in the year 2025. It includes specific financial figures about the amount raised, usage, balance, and compliance with regulatory rules such as the "上市公司募集资金监管规则" and Shanghai Stock Exchange guidelines. The document also contains tables showing the allocation and usage of the raised funds, management agreements, and a signed verification opinion from the sponsors. The content focuses on the management and use of capital raised through an IPO and subsequent compliance and audit of those funds, which aligns with the category of Capital/Financing Update (CAP). It is not an announcement of a report publication, nor a full annual or interim report, but a specific regulatory compliance and usage report on fundraising capital. Therefore, the most appropriate classification is CAP (Capital/Financing Update).
2026-03-25 Chinese
中信金属股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制评价报告' which translates to '2025 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control defects, their identification, and remediation status. The document is a detailed report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit results and internal control assessments. The document is about 3971 characters, which is relatively short but contains substantive content and detailed evaluation results, not merely an announcement or certification. Therefore, it is classified as an Audit Report / Information (AR).
2026-03-25 Chinese
中信金属股份有限公司关于第三届董事会对独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors of 中信金属股份有限公司 regarding the independence self-assessment of independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content focuses on the independence review of board members, which is related to governance and board/management information. The document is short (441 characters) and is a specific report on board matters, not an announcement or a general regulatory filing. Therefore, it fits best under Board/Management Information (MANG).
2026-03-25 Chinese

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