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Minmetals Capital Company Limited — Investor Relations & Filings

Ticker · 600390 LEI · 300300PHWSS7ZKSTU822 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 2,392 across all filing types
Latest filing 2026-04-17 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600390

About Minmetals Capital Company Limited

Minmetals Capital Company Limited functions as an integrated financial holding platform providing a broad spectrum of specialized services. The company operates through various subsidiaries to offer trust management, financial leasing, securities brokerage, and futures trading. Its service portfolio includes asset management, investment banking, and direct investment, aimed at delivering comprehensive financial solutions. The organization focuses on the integration of industry and finance, supporting large-scale infrastructure and industrial projects. By maintaining a diverse range of financial licenses, it facilitates capital allocation and risk management for corporate and institutional clients, emphasizing synergy across its various business segments to drive value within complex supply chains.

Recent filings

Filing Released Lang Actions
关于五矿资本股份有限公司2025年度会计政策、会计估计变更事项专项说明的专项审核报告众环专字(2026)0202701号
Regulatory Filings
2026-04-17 Chinese
五矿资本股份有限公司内部控制审计报告众环审字(2026)0202487号
Regulatory Filings
2026-04-17 Chinese
五矿资本股份有限公司2025年环境、社会及治理（ESG）报告
Regulatory Filings
2026-04-17 Chinese
五矿资本股份有限公司关于变更会计政策、会计估计的公告
Regulatory Filings
2026-04-17 Chinese
五矿资本股份有限公司2025年度独立董事述职报告（张子学）
Governance Information Classification · 1% confidence The document is the 2025 annual “Independent Director Work Report” by Zhang Zixue, detailing his attendance, duties, opinions and governance activities under relevant laws and the company’s articles of association. It is not the company’s annual or interim financial report, audit report, earnings release, or a mere announcement of a report’s publication. Instead, it is a governance‐related disclosure focused on board structure, independent director oversight and corporate governance practices. Therefore it best fits the Governance Information category (CGR).
2026-04-17 Chinese
五矿资本股份有限公司关于召开2025年度业绩说明会的公告
Regulatory Filings Classification · 1% confidence The document is a Chinese announcement by 五矿资本股份有限公司 regarding the scheduling of the 2025 annual performance explanation meeting (业绩说明会), specifying date, time, location, participants, and participation instructions. It does not itself contain financial results, slides or detailed presentation, nor is it an AGM, proxy solicitation, earnings release, or report publication notice. It is a general regulatory announcement about an upcoming investor event, which defaults to the Regulatory Filings (RNS) category.
2026-04-17 Chinese

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