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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 2025-04-27 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is the formal “Notice of Annual General Meeting” of CMOC Group Limited. It sets out detailed agenda items (ordinary and special resolutions), procedures for appointing proxies and voting, and invites shareholders to attend and vote at the meeting. These are exactly the materials sent to shareholders to provide information about the meeting and to solicit votes. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), not an AGM presentation or a full report.
2025-04-27 English
AGM Circular
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a shareholder circular (“this circular”) issued by CMOC Group Limited dated 28 April 2025. It provides notice of and information for the Annual General Meeting and Class Meeting of H Shareholders, including proposed resolutions (e.g., mandates for share issuance and repurchase, financial report, dividend proposals, amendments to articles, director appointments, etc.), explanatory statements, appendices, proxy forms, and meeting details. It is not the standalone annual report or financial statements themselves, but rather the proxy solicitation/information statement sent to shareholders to request votes. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2025-04-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 85% confidence The document is a formal announcement listing all current board directors, their roles (executive, non-executive, independent), and their committee assignments. It details the company’s board structure and governance arrangements rather than reporting appointments or removals (no changes or vote results). This aligns with the “Governance Information” category, which covers reports on internal rules, board structure, and governance practices.
2025-04-27 English
ANNOUNCEMENT - RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN, AND EXECUTIVE DIRECTOR AND VICE CHAIRMAN PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND APPOINTMENT OF SENIOR MANAGEMENT MEMBERS
Board/Management Information Classification · 95% confidence The document is a corporate announcement detailing the resignation of non-executive and executive directors, the proposed appointment of new executive directors, and the appointment of senior management members. It focuses exclusively on board composition and senior management changes, matching the definition of Board/Management Information. Therefore, it should be classified as MANG.
2025-04-27 English
2025 FIRST QUARTERLY FINANCIAL REPORT
Interim / Quarterly Report Classification · 100% confidence The document is a '2025 First Quarterly Financial Report' for CMOC Group Limited. It contains detailed financial statements, key accounting data, analysis of financial indicators, and shareholder information for the period ended 31 March 2025. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-04-25 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
Report Publication Announcement Classification · 95% confidence The document is extremely short (242 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 document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2025-04-25 English

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