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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 2018-08-05 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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.
2018-08-05 English
APPOINTMENT OF THE CHAIRMAN & VICE CHAIRMAN OF THE BOARD&#x3b; APPOINTMENT OF MEMBERS OF BOARD COMMITTEES&#x3b; APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE&#x3b; APPOINTMENT OF MEMBERS
Board/Management Information Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange. It details multiple appointments and changes in the company's board of directors, board committees, supervisory committee, senior management, and company secretaries. It also discusses remuneration for directors and supervisors and an authorization related to structured deposits. The content focuses on governance and management changes rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual report, audit report, earnings release, or voting results announcement. The document is not a proxy solicitation or investor presentation. It is a formal announcement of changes in the company's board and senior management, which fits the category of Board/Management Information (MANG). The document length is substantial (15,000 characters), indicating it is a full announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2018-08-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% 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 report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2018-08-05 English
POLL RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2018 AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
Board/Management Information Classification · 95% confidence The document is an announcement of the poll results of an Extraordinary General Meeting (EGM) held on 3 August 2018 by China Molybdenum Co., Ltd. It details the attendance, voting results on resolutions including the re-election and appointment of directors and supervisors, and legal attestations confirming the validity of the meeting and resolutions. The content focuses on changes in the company's board of directors and supervisory committee members. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of voting results and appointments related to board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2018-08-05 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.
2018-07-30 English
ANNOUNCEMENT - POSITIVE PROFIT ALERT
Earnings Release Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement by China Molybdenum Co., Ltd. regarding an estimated significant increase in net profit for the six months ended 30 June 2018. It references preliminary unaudited management accounts and states that detailed financial information will be disclosed in the 2018 interim report. The document is relatively short (4281 characters) and serves as a profit warning or earnings preview rather than a full financial report. It does not contain actual financial statements or detailed analysis but provides an earnings estimate and cautionary advice to investors. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2018
2018-07-30 English

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