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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 2016-05-12 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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.
2016-05-12 English
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 communications, including the circular, notice of Annual General Meeting (AGM), notice of class meeting, proxy forms, and reply slips, are available on the company's website. It does not contain the actual AGM materials or reports but rather announces their availability and provides instructions on how to access or request printed copies. The document is short (3214 characters) and serves as a notification rather than the report itself. Therefore, it fits the definition of a Report Publication Announcement (RPA).
2016-05-12 English
Notification Letter and Request Form for Investors
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 13 May 2016 from China Molybdenum Co., Ltd. informing investors that the Circular, Notice of Annual General Meeting (AGM), and Notice of Class Meeting of H Shareholders are available on the HKExnews website and the company's website. It includes instructions on how to request printed copies of these documents. The text does not contain the actual Circular or AGM materials but is an announcement about their availability and how to obtain them. The document length is 5438 characters, which is relatively short and consistent with an announcement rather than the full AGM materials. Therefore, according to the MENU VS MEAL rule, this document is a Report Publication Announcement (RPA) rather than the AGM Information (AGM-R) itself.
2016-05-12 English
REPLY SLIP FOR THE 2016 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON WEDNESDAY, 29 JUNE 2016
AGM Information Classification · 95% confidence The document is a reply slip for a shareholders' class meeting, specifically for holders of H shares, indicating intention to attend the meeting. It is not a report, financial statement, or announcement of voting results. It is a meeting attendance confirmation form related to a shareholder meeting. This type of document is best classified under AGM Information (AGM-R), as it pertains to materials shared or related to the Annual General Meeting or related shareholder meetings.
2016-05-12 English
REPLY SLIP OF H SHAREHOLDERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 JUNE 2016
AGM Information Classification · 95% confidence The document is a reply slip for shareholders to confirm attendance at the Annual General Meeting (AGM) scheduled for June 29, 2016. It is a form for shareholders to indicate their intention to attend the AGM, not the AGM materials or minutes themselves. The document is short (1973 characters) and serves as a procedural communication related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related procedural documents.
2016-05-12 English
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2016 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON WEDNESDAY, 29 JUNE 2016
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for H Shareholders for a specific class meeting held on 29 June 2016. It includes instructions for appointing a proxy to vote on resolutions, specifically regarding a mandate to repurchase H Shares. The document is procedural and related to shareholder voting rather than financial results, management changes, or regulatory filings. It is not a report or announcement of results but a solicitation for proxy votes. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-05-12 English

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