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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 2019-03-29 Regulatory Filings
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (285 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 filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2019-03-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 (285 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 filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2019-03-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 95% confidence The document is titled 'Environmental, Social and Governance Report' and contains detailed sections on environmental, social, and governance topics, including sustainability governance, community investments, emissions management, and employee safety. It references the reporting period January 1, 2018 to December 31, 2018, and mentions compliance with the Shanghai Stock Exchange and Hong Kong Exchanges ESG reporting guides. The content is focused on ESG performance and sustainability disclosures rather than financial results or corporate governance structure alone. It is a comprehensive report on the company's ESG activities and performance, fitting the definition of an Environmental & Social Information report (SR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or summary.
2019-03-29 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 general provisions, share issuance, board structure, shareholder meetings, financial and accounting systems, and other governance-related topics. It references the Company Law of the People's Republic of China, Securities Law, and other regulatory frameworks. 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, nor is it a management or audit report. The document is a governance document detailing the company's internal rules, board structure, shareholder rights, and corporate governance practices. Therefore, it 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.
2019-03-28 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, audit results, or meeting minutes, 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 is relatively short and does not indicate it is an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is MANG.
2019-03-28 English
POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING, THE 2019 FIRST CLASS MEETING OF HOLDERS OF A SHARES AND THE 2019 FIRST CLASS MEETING OF HOLDERS OF H SHARES HELD ON 28 MARCH 2019 AND APP
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from multiple shareholder meetings including an Extraordinary General Meeting (EGM) and Class Meetings of shareholders. It details attendance, voting results on various resolutions, and the appointment of a non-executive director. The document references prior notices and circulars but does not contain full financial statements or detailed financial analysis. It is primarily focused on reporting the voting outcomes and related procedural compliance. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains detailed voting data, confirming it is the actual voting results announcement, not just a brief notice or report publication announcement. Therefore, the correct classification is DVA with high confidence.
2019-03-28 English

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