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Minmetals Development Co.,Ltd — Investor Relations & Filings

Ticker · 600058 ISIN · CNE000000Q78 LEI · 655600251BYSTXZPPG63 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,856 across all filing types
Latest filing 2010-04-29 Interim / Quarterly Rep…
Country CN China
Listing Shanghai Stock Exchange 600058

About Minmetals Development Co.,Ltd

http://www.minlist.com/english/

Minmetals Development Co., Ltd. specializes in the large-scale trade, distribution, and supply chain management of metallurgical raw materials and steel products. The company manages a comprehensive portfolio including iron ore, coal, coke, and various finished steel items. Its operations integrate procurement, processing, and warehousing with an extensive logistics network to ensure efficient delivery and resource allocation. A key component of its service model is the development of digital trading platforms and e-commerce solutions, which streamline bulk commodity transactions and provide integrated supply chain services. By combining physical distribution capabilities with advanced information technology, the company offers end-to-end solutions for global and domestic clients, focusing on risk management and operational efficiency in the movement of bulk materials.

Recent filings

Filing Released Lang Actions
2010年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2010 年第一季度报告" which translates to "2010 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2010. The report includes unaudited financial data for the quarter, management's statement of responsibility, and detailed financial metrics and analysis. The presence of comprehensive financial data for a period shorter than a full fiscal year (quarterly) and the detailed financial tables confirm this is an Interim / Quarterly Report. It is not an announcement or a brief summary but a full report with substantive financial data and analysis for the quarter.
2010-04-29 Chinese
2009年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "五矿发展2009 年度股东大会资料" which translates to "Minmetals Development 2009 Annual General Meeting Materials." It contains detailed materials for the 2009 Annual General Meeting (AGM) including the agenda, board reports, supervisory board reports, independent directors' reports, financial statements, profit distribution proposals, and related party transaction reports. The content is comprehensive and clearly intended for the AGM, including reports and proposals to be discussed and voted on at the meeting. The document is not merely an announcement or a brief summary but the actual materials presented at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2010-04-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from 五矿发展股份有限公司 (Minmetals Development Co., Ltd.) dated April 10, 2010. It details the board's approval of an investment proposal involving a subsidiary and other parties, including voting results and independent director opinions. The content focuses on board decisions and corporate governance matters rather than financial results, audit opinions, or regulatory filings. The document length is short (1067 characters) and it is a formal announcement of board resolutions, not a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2010-04-10 Chinese
对外投资暨关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an external investment and related party transaction by the company 五矿发展股份有限公司. It details the investment structure, parties involved, board meeting voting procedures, independent directors' opinions, and the impact of the transaction on the company. There are no financial statements or comprehensive financial performance data included. The document is a formal announcement of a corporate transaction involving related parties, which fits the category of a Regulatory Filing (RNS) as it does not qualify as a full financial report, management report, or capital update. The document length is 2445 characters, which is relatively short and consistent with an announcement rather than a full report.
2010-04-10 Chinese
信息披露事务管理制度（2010年3月）
Governance Information Classification · 95% confidence The document is a comprehensive internal management system for information disclosure of a listed company, detailing procedures, responsibilities, and regulatory compliance related to various types of disclosures including periodic reports (annual, interim, quarterly), temporary reports, major events, insider information, and related internal controls. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange, and covers the preparation and disclosure of annual reports, interim reports, and other filings. However, it is not an actual financial report or announcement of financial results, but rather a governance and procedural manual for information disclosure compliance. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosures.
2010-03-26 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory report by an accounting firm (Ascenda Certified Public Accountants) regarding the use of funds by the controlling shareholder and other related parties of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.) for the fiscal year 2009. It includes detailed tables summarizing non-operating fund occupation and other related party fund transactions for the year 2009. The report references the audit of the 2009 financial statements and compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document contains detailed financial data and tables, not just an announcement or certification. It is a standalone audit-related report focusing on related party transactions and fund occupation, which fits the category of Audit Report / Information (AR). It is not a full annual report (10-K), nor a regulatory filing or announcement. The length (7604 characters) and content confirm it is a substantive audit report on a specific issue.
2010-03-26 Chinese

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