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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 2017-05-11 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
FORM OF PROXY OF H SHAREHOLDERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2017
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Molybdenum Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the annual report and financial statements for the year 2016. The document references the Annual Report for 2016 but does not contain the report itself or detailed financial data. It is a proxy voting form related to the AGM, not the AGM materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2017-05-11 English
NOTICE OF THE 2017 FIRST CLASS MEETING OF H SHAREHOLDERS
Regulatory Filings Classification · 95% confidence The document is a notice for the 2017 first class meeting of H shareholders of China Molybdenum Co., Ltd. It details the agenda for the meeting, specifically a special resolution to grant a mandate to the board to repurchase H shares. The document includes procedural details about the meeting, proxy appointments, voting, and contact information. It does not contain financial statements or results, nor is it a transcript or report. It is an announcement of a shareholder meeting and the resolutions to be considered, which fits the category of a formal meeting notice related to shareholder voting. This aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder meeting resolutions and voting procedures. However, since it is a notice of the meeting rather than the results, it is more accurately classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process but not the actual voting results or report. Given the detailed procedural nature and regulatory context, the best fit is Regulatory Filings (RNS).
2017-05-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of China Molybdenum Co., Ltd. It includes details about the date, location, agenda items such as receiving and considering financial reports, board reports, and other proposals to be voted on at the AGM. It does not contain the actual financial reports or results but rather the notice to shareholders about the meeting and the resolutions to be considered. The document is over 12,000 characters, indicating it is a full notice rather than a brief announcement. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, specifically the notice of the meeting and agenda. Therefore, the correct classification is AGM-R with high confidence.
2017-05-11 English
ADJUSTMENT TO ISSUANCE PRICE AND NUMBER OF A SHARES TO BE ISSUED UNDER THE NON-PUBLIC ISSUANCE OF A SHARES
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the issuance price and number of A shares to be issued under a non-public issuance. It references previous announcements and circulars related to the non-public issuance and profit distribution plans. The content focuses on changes to the capital raising terms, specifically the pricing and share quantity adjustments following dividend distribution. There are no financial statements or comprehensive financial data presented, nor is this a full report or earnings release. The document is clearly an update on financing activities related to share issuance, fitting the category of Capital/Financing Update (CAP). The document length is about 4987 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2017-05-04 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.
2017-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 April 2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements for a specific month, consistent with a shareholding or capital change notification. It is not an announcement of a report publication, nor a full financial report. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA).
2017-05-02 English

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