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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 2025-11-17 Proxy Solicitation & In…
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
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of the 2025 Second Extraordinary General Meeting' issued by CMOC Group Limited. It outlines the date, location, and agenda (resolutions) for an upcoming shareholder meeting. This type of document is sent to shareholders to provide information and request their participation/votes for a meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-11-17 English
PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR TO THE SEVENTH SESSION OF THE BOARD OF THE COMPANY&#x3b; PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE AR
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal circular issued by CMOC Group Limited to its shareholders. It contains detailed information regarding the proposed election of directors, the cancellation of the supervisory committee, and amendments to the Articles of Association. It also includes the official notice of an Extraordinary General Meeting (EGM) and proxy solicitation materials. This type of document is standard for providing shareholders with the necessary information to vote on corporate governance matters, which falls under the Proxy Solicitation & Information Statement category.
2025-11-17 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE INTERNAL CONTROL SYSTEMS
Board/Management Information Classification · 95% confidence The document is an official announcement from CMOC Group Limited regarding the proposed appointment of a non-executive director, the proposed cancellation of the supervisory committee, and amendments to the Articles of Association. While it contains governance-related information, it is primarily a regulatory announcement detailing corporate changes and board-level restructuring that require shareholder approval. It does not fit the criteria for a standalone governance report (CGR) or a proxy statement (PSI) as it is an announcement of intent rather than the formal solicitation materials. Therefore, it is classified as a general regulatory filing.
2025-11-17 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
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.
2025-11-13 English
UPDATE ON THE QUALIFICATION OF JOINT COMPANY SECRETARY AND RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an official announcement from CMOC Group Limited regarding the resignation of a joint company secretary and the appointment of a new authorized representative. This falls under the category of changes to senior management and board-related administrative roles, which is explicitly defined as 'Board/Management Information' (MANG).
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 82% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” for CMOC Group Limited, submitted under Exchange Listing Rules (Chapter 19B). It reports routine month-end movements in authorised/issued share capital and confirmations, with no narrative discussion or financial results. This is a required regulatory return to the stock exchange rather than a management report, earnings release, or notice of a specific corporate action. It falls under general regulatory filings.
2025-11-03 English

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