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CMOC Group Limited — Investor Relations & Filings

Ticker · 3993 ISIN · CNE100000114 LEI · 2549008KG3638J59U652 HKEX Mining and quarrying
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Filings indexed 2,245 across all filing types
Latest filing 2022-04-29 Notice of Dividend Amou…
Country CN China
Listing HKEX 3993

About CMOC Group Limited

http://www.cmoc.com

CMOC Group Limited is a global natural resources company engaged in the mining, processing, smelting, refining, and trading of base and rare metals. The company is recognized as a world-leading producer of Molybdenum, Tungsten, Copper, and Cobalt. It is also the world's second-largest producer of Niobium and a significant producer of Phosphate fertilizers in Brazil. CMOC operates major mining assets across multiple continents, including large-scale Copper-Cobalt operations in the DRC and Molybdenum-Tungsten mines. Furthermore, CMOC conducts extensive mineral trading activities through its subsidiary, IXM, covering commodities such as copper, lead, and zinc. The company emphasizes sustainable development, aiming for carbon neutrality by 2050.

Recent filings

Filing Released Lang Actions
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount Classification · 95% confidence The document is titled 'FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)' and contains detailed information about the dividend amount, dividend type, financial year end, shareholders' approval date, and withholding tax details. It is an announcement specifically about the dividend payment and related shareholder information. There are no financial statements or comprehensive financial performance data present, which would be typical for an Annual Report or Interim Report. The document is also not a proxy solicitation or voting result announcement. Given the focus on dividend details and payment information, this fits the category of a Notice of Dividend Amount (DIV). The document length is 4521 characters, which is consistent with a detailed dividend announcement rather than a full report.
2022-04-29 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled '2021 ANNUAL REPORT' for China Molybdenum Co., Ltd. It contains comprehensive sections typical of an annual report, including company profile, financial highlights, CEO's statement, market review, management discussion and analysis, corporate governance report, board of directors report, supervisory committee report, profiles of directors and senior management, and auditor's report. The document includes detailed financial statements such as consolidated balance sheets, income statements, and notes on non-recurring profits or losses. The length of the document (15,000 characters) and the depth of financial data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 English
FORM OF PROXY OF H SHAREHOLDERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 JUNE 2022
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Molybdenum Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including ordinary and special resolutions related to the annual report, financial statements, profit distribution, auditor re-appointment, and other governance matters. The document references the 2021 Annual Report and financial statements but does not contain the reports themselves or substantive financial data. It is a proxy voting form used for the AGM, which is a type of meeting material rather than a report or announcement of voting results. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for China Molybdenum Co., Ltd. It includes the date, location, agenda items such as approval of the annual report, financial statements, profit distribution plan, re-appointment of auditors, budget report, share issuance mandates, share repurchase mandates, and amendments to articles of association. The document is clearly a notice for the AGM, not the actual annual report or financial statements themselves. It is lengthy (15,000 characters) and contains detailed resolutions to be considered at the AGM, which is typical for an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2022-04-29 English
AGM Circular
AGM Information Classification · 95% confidence The document is a circular from China Molybdenum Co., Ltd. related to the Annual General Meeting (AGM) scheduled for June 10, 2022. It includes a notice of the AGM, a letter from the Board, proposed resolutions for shareholder voting, and appendices such as the 2021 Financial Report and other reports. The content focuses on providing shareholders with information to make decisions at the AGM, including financial reports, dividend proposals, amendments to articles, and mandates for share issuance and repurchase. The presence of a notice of the AGM, proxy form instructions, and detailed agenda items for shareholder approval strongly indicate this is AGM Information. The document is lengthy (15,000 characters) and contains detailed materials typically shared at an AGM, not just a brief announcement or proxy solicitation. Therefore, the classification is AGM Information (AGM-R).
2022-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2022-04-29 English

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