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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 2010-01-28 Board/Management Inform…
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
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 五矿发展股份有限公司. It details the approval of capital increases in four subsidiaries, including specific amounts and authorization for management to handle legal procedures. The document includes voting results and confirms compliance with company law and internal regulations. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an official announcement of a board decision related to capital changes but not a direct capital/financing update report. Given the nature of the content—board meeting resolutions and decisions—it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions rather than full financial reports or shareholder voting results, so it is not DVA or CAP. Therefore, the classification is MANG with high confidence.
2010-01-28 Chinese
2009年度业绩预减公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2009, indicating an expected significant decrease in net profit compared to the previous year. It explicitly states that the detailed audited results will be disclosed in the 2009 annual report. The document is short (635 characters) and serves as a preliminary earnings warning rather than a full financial report. It does not contain actual financial statements or detailed analysis, only an estimate and explanation of the expected performance decline. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results highlighting key points.
2010-01-28 Chinese
2010年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2010 First Extraordinary General Meeting" of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It includes meeting notices, agenda items, and proposals to be discussed and voted on during the meeting, such as the appointment of the 2009 financial audit firm and approval of a major equipment engineering contract. The content is clearly related to the preparation and information for a shareholders' meeting rather than the meeting minutes, voting results, or the actual audit report. The document length is 2492 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2010-01-20 Chinese
关于召开2010年度第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2010 first extraordinary general meeting of shareholders for 五矿发展股份有限公司. It includes details about the meeting time, location, agenda items, attendance, registration methods, and proxy authorization form. The content is focused on informing shareholders about the meeting and soliciting their participation and voting. There is no financial data, audit results, or report content included. The document is a meeting notice rather than the actual meeting materials or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2010-01-12 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from the company 五矿发展股份有限公司, detailing decisions made at a board meeting held on January 12, 2010. It includes approval of a contract proposal and the scheduling of an extraordinary general meeting. The document is a formal announcement of board decisions, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board resolutions and governance actions.
2010-01-12 Chinese
重大合同公告
Capital/Financing Update Classification · 90% confidence The document is a public announcement regarding a major contract signed by the company, detailing contract terms, parties involved, project scope, and risk analysis. It includes information about the board resolution approving the contract. The document is relatively short (1537 characters) and does not contain financial statements or comprehensive financial data. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it relates to a significant contract impacting the company's business operations and potential future financials, but not immediate financial results. Therefore, the document is classified as a Capital/Financing Update (CAP).
2010-01-12 Chinese

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