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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 394 across all filing types
Latest filing 2026-03-25 Notice of Dividend Amou…
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关于2025年度利润分配预案暨2026年中期利润分配授权的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 中信金属股份有限公司 regarding the 2025 annual profit distribution plan and authorization for the 2026 interim profit distribution. It details the dividend per share, total cash dividends, and the authorization for the board to decide on the 2026 interim dividend. The document includes specific dividend amounts, ratios, and references to shareholder meetings for approval. It is a formal announcement about dividend distribution plans and authorizations, not the actual dividend payment notice or a full financial report. The document length is 2416 characters, which is relatively short and typical for a dividend announcement. Therefore, this fits the category of Notice of Dividend Amount (DIV).
2026-03-25 Chinese
中信金属股份有限公司关于2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 中信金属股份有限公司 regarding the storage, management, and actual use of funds raised in the 2025 fiscal year. It includes specific financial figures about the fundraising, usage, and balance of the funds, references to regulatory approvals, and compliance with relevant securities commission rules. The document also contains tables showing the allocation and usage of the raised funds, management agreements, and auditor and sponsor opinions on the fund usage. The content is focused on the management and use of fundraising proceeds, which aligns with a specialized report on capital raising and fund management rather than a general annual or interim financial report. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not classified as RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2026-03-25 Chinese
中信金属股份有限公司2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2026 first extraordinary general meeting of shareholders of 中信金属股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2026-03-10 Chinese
北京市嘉源律师事务所关于中信金属股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is an external legal opinion letter (法律意见书) issued by a law firm regarding the convening, procedures, attendance, and voting of the company’s 2026 extraordinary general meeting. It does not itself contain financial statements, management discussion, or constitute an AGM presentation or transcript; nor is it an announcement of a report’s publication. It is primarily a legal certification/opinion. Under the certification rule, such attestations fall into the general Regulatory Filings category (RNS).
2026-03-10 Chinese
中信金属股份有限公司第三届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the 15th meeting of the 3rd Board of Directors of Zhongxin Metal Co., Ltd. It details the meeting date, attendance, and the approval of proposals including the appointment of a senior management member. The content focuses on board meeting decisions and management appointments, with no financial data or report attached. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2026-03-09 Chinese
中信金属股份有限公司2026年第一次临时股东会会议资料
AGM Information Classification · 100% confidence The document is titled as "2026 年第一次临时股东会会议资料" which translates to "2026 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, voting procedures, and multiple proposals (议案) for shareholder approval, including derivative hedging business proposals. The content is typical of materials prepared for a shareholders' meeting to inform and guide shareholders on the meeting process and agenda items. It is not a report of financial results, audit, or management discussion, but rather the meeting materials themselves. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is substantial and contains detailed meeting information, not just an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2026-03-02 Chinese

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