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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 2009-06-07 Notice of Dividend Amou…
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
2008年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of dividend distribution for the fiscal year 2008 by 五矿发展股份有限公司. It details the dividend per share, tax treatment, record date, ex-dividend date, and payment date. It references the approval of the profit distribution plan at the 2008 annual shareholders meeting and provides instructions on dividend payment. The document is short (1796 characters) and serves as an official announcement of dividend amount and payment details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2009-06-07 Chinese
五矿发展第五届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new deputy general manager. It includes details about the meeting, voting results, and confirmation of compliance with relevant laws and company regulations. There are no financial statements, audit information, or detailed reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2009-05-26 Chinese
2008年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2008年度股东大会决议公告" which translates to "2008 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2008 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution, election of directors and supervisors, and appointment of auditors. The document includes specific voting outcomes and legal opinions confirming the validity of the meeting. The content is focused on the AGM meeting proceedings and resolutions rather than the full annual report or financial statements themselves. The document length is 2846 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2009-04-23 Chinese
2008年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of the 2008 Annual General Meeting (AGM) of 五矿发展股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM held on April 22, 2009. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting outcomes. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is a substantive legal opinion related to the AGM itself. Therefore, the correct classification is AGM Information (AGM-R).
2009-04-23 Chinese
2009年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "五矿发展股份有限公司 2009 年第一季度报告" which translates to "Minmetals Development Co., Ltd. 2009 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2009. The report is unaudited as stated multiple times. The content includes comprehensive financial figures and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (over 14,000 characters), and it contains actual financial statements and substantive financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2009-04-23 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.) held on April 22, 2009. It includes election of the chairman, vice chairman, appointment of senior management (general manager, deputy general managers, financial director, board secretary, securities affairs representative), approval of the first quarter report for 2009 for external disclosure, and approval of investment projects. The document contains voting results for each resolution and detailed biographies of the appointed senior management personnel. This is a formal announcement of board and management changes and decisions, including appointments and approvals, which fits the category of Board/Management Information (MANG). The document is not a full annual or quarterly report, nor is it a simple announcement of a report publication. It is not a proxy statement or voting results announcement. Therefore, the best classification is MANG with high confidence.
2009-04-23 Chinese

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