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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 2009-03-27 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the board meeting of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.) held on March 26, 2009. It includes approval of the 2008 annual board work report, financial statements, asset impairment provisions, profit distribution plan, social responsibility report, internal control self-assessment report, and other corporate governance matters. It also contains information about the nomination of candidates for the fifth board of directors and independent directors, with detailed biographies and declarations. The document is not the full annual report itself but rather the board's resolutions and related announcements, including proposals to be submitted to the shareholders' meeting. The presence of detailed board decisions, director nominations, and related declarations indicates this is a Board/Management Information filing rather than an Annual Report or Proxy Statement. It is too detailed and lengthy to be a simple announcement or regulatory filing, and it does not contain full financial statements or earnings highlights to be classified as an Annual Report or Earnings Release. Therefore, the most appropriate classification is Board/Management Information (MANG).
2009-03-27 Chinese
2008年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2008 Annual Report Summary" of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It contains detailed financial data for the fiscal year 2008, including income statement figures, balance sheet data, cash flow statements, shareholder information, management discussion and analysis, and notes on business operations and strategic initiatives. The presence of comprehensive financial statements, management discussion, and detailed accounting data indicates this is a full annual report rather than a brief announcement or a partial report. The document length is substantial (15,000 characters), and it includes audited financial data and management's analysis, which are typical components of an Annual Report (10-K equivalent). Therefore, the appropriate classification is Annual Report (10-K).
2009-03-27 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations for the company 五矿发展股份有限公司 (stock code 600058). It details the dates of unusual price movements, confirms no undisclosed material information, and provides a risk warning to investors. There is no financial data, no report attached or referenced as being published, and no mention of management changes, dividends, or other report types. This type of announcement is regulatory in nature, informing the market about stock price anomalies and company statements related to them. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2009-02-24 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 五矿发展股份有限公司. It details the governance structure, powers, meeting procedures, voting rules, and responsibilities of the board and its members. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (9616 characters), indicating it is the full governance document, not just an announcement or summary.
2008-11-18 Chinese
2008年度第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2008 first extraordinary general meeting (临时股东大会). It details the convening, attendance, and voting procedures of the shareholders' meeting, confirming compliance with laws and company rules. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of voting results per se. Instead, it is a legal opinion on the meeting's procedural compliance. Such legal opinion letters related to shareholder meetings are typically classified under Regulatory Filings (RNS) as they do not fit other specific categories like AGM Information or Declaration of Voting Results, which focus on meeting materials or vote outcomes respectively. The document length is short (2462 characters), and it is not a report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2008-11-18 Chinese
2008年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2008 first extraordinary general meeting of shareholders of 五矿发展股份有限公司. It details the meeting attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data, no detailed report, and the document is relatively short (1190 characters). It is clearly a formal announcement of voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-11-18 Chinese

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