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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 2019-02-01 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
Letter to Existing H Shareholders
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders informing them that the company's Current Corporate Communication, including notices and circulars for the 2019 First Extraordinary General Meeting and the 2019 First Class Meeting of H Shareholders, is available on the company's website. It also provides instructions on how shareholders can request printed copies and change their communication preferences. The document does not contain any financial data or detailed report content but serves as a notification about the availability of corporate communications. The document length is 3243 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the definition of a Report Publication Announcement (RPA), which announces the availability of reports or communications but does not contain the reports themselves.
2019-02-01 English
REPLY SLIP FOR THE 2019 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON THURSDAY, 28 MARCH 2019
Regulatory Filings Classification · 95% confidence The document is a reply slip for a shareholders' class meeting, specifically for holders of H shares to confirm attendance at the 2019 first class meeting. It is a form for shareholders to indicate their intention to attend the meeting, not a report or announcement of voting results. It does not contain financial data, management information, or voting results. It is related to shareholder meeting logistics and attendance confirmation, which does not fit into categories like AGM Information, Declaration of Voting Results, or Proxy Solicitation. Given the nature of the document as a procedural reply slip, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory documents that do not fit other specific categories.
2019-02-01 English
REPLY SLIP OF H SHAREHOLDERS FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 28 MARCH 2019
Regulatory Filings Classification · 95% confidence The document is a reply slip for shareholders to confirm attendance at the 2019 first extraordinary general meeting (EGM) of China Molybdenum Co., Ltd. It is a form for shareholders to indicate their intention to attend the meeting, including instructions on how to complete and return the slip. There is no financial data, report content, or voting results included. This document is related to the organization of a shareholder meeting but is not a report, voting result announcement, or presentation. It is a procedural document associated with the EGM. Given the options, it best fits under Regulatory Filings (RNS) as a general regulatory announcement or procedural document that does not fit other categories.
2019-02-01 English
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2019 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON THURSDAY, 28 MARCH 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the 2019 first class meeting of holders of H shares of China Molybdenum Co., Ltd. It is a proxy voting form allowing shareholders to appoint a proxy to vote on their behalf at a specific shareholders' meeting. The document includes instructions on how to complete the proxy form, details about the meeting date, and voting options for a special resolution. There are no financial statements, management discussion, or report content. This type of document is related to shareholder voting and meeting procedures, not the meeting results or the report itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-02-01 English
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 28 MARCH 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the 2019 First Extraordinary General Meeting (EGM) of China Molybdenum Co., Ltd. It is a voting instruction form for shareholders to appoint proxies to vote on resolutions at the EGM. The content includes instructions on how to vote, details of the meeting, and proxy appointment procedures. It is not a report or announcement of results but a proxy solicitation document sent to shareholders to enable voting at the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7520 characters) and content confirm it is not a brief announcement or a report publication notice but a full proxy form.
2019-02-01 English
NOTICE OF THE 2019 FIRST CLASS MEETING OF H SHAREHOLDERS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2019 first class meeting of H shareholders of China Molybdenum Co., Ltd. It details the agenda for the meeting, specifically the proposed granting of a general mandate to the Board to repurchase H Shares. The document includes procedural information about the meeting, voting, proxy appointments, and contact details for the company and share registrar. It is an announcement of a shareholder meeting and the resolutions to be considered, not a report or financial statement. The content aligns with a Proxy Solicitation & Information Statement, which provides information to shareholders to solicit their votes for the meeting resolutions.
2019-02-01 English

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