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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 2018-06-14 AGM Information
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
REPLY SLIP OF H SHAREHOLDERS FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2018
AGM Information Classification · 95% confidence The document is a reply slip for shareholders to indicate their intention to attend the 2018 first extraordinary general meeting (EGM) of China Molybdenum Co., Ltd. It is a form for shareholders to confirm attendance, not a report or announcement of voting results. It does not contain financial data, management information, or any report content. It is related to the organization of a shareholders' meeting, specifically an extraordinary general meeting, and is a shareholder communication document. This type of document is best classified under AGM Information (AGM-R), which includes materials shared during general meetings, including extraordinary ones.
2018-06-14 English
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2018
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the 2018 First Extraordinary General Meeting (EGM) of China Molybdenum Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, including re-election of directors and supervisors. The content is focused on voting procedures and proxy appointments for a shareholder meeting, not the meeting materials themselves or the results of the vote. This type of document is related to shareholder meeting logistics rather than the meeting presentation (AGM Information), voting results (DVA), or board changes (MANG). It is a proxy solicitation form, which fits best under Proxy Solicitation & Information Statement (PSI). The document length (8683 characters) and detailed voting instructions support this classification.
2018-06-14 English
(1) PROPOSED RE-ELECTION AND ELECTION OF THE DIRECTORS AND THE SUPERVISORS&#x3b; (2) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS&#x3b; (3) C
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of China Molybdenum Co., Ltd. regarding the proposed re-election and election of Directors and Supervisors, authorization for the Board to determine their remuneration, and notice of an Extraordinary General Meeting (EGM). It includes detailed biographical information about the candidates for the Board and Supervisory Committee, proxy arrangements, and voting procedures. The content focuses on governance matters, specifically board composition and remuneration proposals, and the convening of a shareholder meeting to vote on these matters. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it provides shareholders with information to make informed voting decisions at a general meeting. It is not an Annual Report, Management Report, or Remuneration Information report, but rather a circular related to shareholder voting and governance matters. The document length (15,000 characters) and detailed content confirm it is the actual solicitation document, not just an announcement. Therefore, the appropriate classification is PSI with high confidence.
2018-06-14 English
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a notice for the 2018 first extraordinary general meeting (EGM) of China Molybdenum Co., Ltd. It details the date, time, location, and agenda of the meeting, including proposals to re-elect and elect directors and supervisors, and authorization of remuneration determination. The document is a formal announcement inviting shareholders to attend and vote at the EGM. It does not contain financial statements, audit information, or detailed management discussion. It is not a report or transcript but a meeting notice. Therefore, it fits the category of a meeting notice related to board/management changes and election of directors, which aligns best with Board/Management Information (MANG).
2018-06-14 English
(1) PROPOSED RE-ELECTION AND ELECTION OF THE DIRECTORS AND THE SUPERVISORS&#x3b; (2) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS AND (3) CLOS
Board/Management Information Classification · 100% confidence The document is an announcement related to the proposed re-election and election of directors and supervisors, authorization of remuneration for directors and supervisors, and closure period of register of members for voting at an Extraordinary General Meeting (EGM). It includes detailed biographical information about the candidates for the board and supervisory committee, and procedural details about the EGM. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor a call transcript or capital update. It is clearly an announcement about board and management changes and related shareholder meeting matters. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive announcement of board and supervisory committee changes and related shareholder meeting information.
2018-06-14 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.
2018-06-14 English

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