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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 2021-05-23 Report Publication Anno…
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
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement 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.
2021-05-23 English
APPOINTMENT OF CHAIRMAN AND VICE CHAIRMEN APPOINTMENT OF BOARD COMMITTEES APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE APPOINTMENT OF INVESTMENT COMMITTEE APPOINTMENT OF PRESIDENT APPOINTMENT OF S
Board/Management Information Classification · 100% confidence The document is an announcement detailing multiple appointments and changes in the company's board of directors, senior management, and committee memberships. It includes specific names, roles, and terms of appointment, as well as biographical information about the appointees. The content focuses on governance and management personnel changes rather than financial results, audit opinions, or regulatory compliance filings. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a proxy solicitation or voting results announcement, nor is it a presentation or legal proceeding update. Given the detailed nature of board and management appointments, this fits the category of Board/Management Information (MANG). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2021-05-23 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 and their memberships. It does not contain financial data, earnings, or regulatory filings but focuses on governance structure and board composition. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short and purely informational about board members, with no indication of other report types or announcements.
2021-05-23 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'ARTICLES OF ASSOCIATION' and contains detailed chapters and articles about the company's organizational structure, share issuance, board of directors, shareholders' meetings, financial and accounting systems, and other governance-related provisions. It references amendments by special resolution and compliance with various laws and regulations. The content is a comprehensive legal and governance framework document for the company, not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement, but rather the company's internal governance rules. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full articles, not just an announcement or summary.
2021-05-23 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 21 MAY 2021, PAYMENT OF FINAL DIVIDEND, RETIREMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF THE SIXTH SESSION OF THE BOARD AND THE SUPERVISORY C
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the 2020 Annual General Meeting (AGM) held on 21 May 2021. It includes detailed voting results on various resolutions, attendance information, and legal attestation of the meeting's compliance. It also contains information about the payment of the final dividend declared at the AGM. The document is not the full annual report or financial statements but rather a formal announcement of the AGM outcomes and related shareholder decisions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2021-05-23 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.
2021-05-18 English

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