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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 2008-08-30 Capital/Financing Update
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
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a special report on the company's raised funds (募集资金) management and actual usage. It details the amount raised, the use of funds, management measures, and the effectiveness of the investment projects funded by the raised capital. The document references regulatory approvals and compliance with securities laws, and it is a standalone report focused on the use of capital raised through equity issuance. It is not an annual or interim financial report, nor is it an announcement of a report publication. The content fits the category of Capital/Financing Update (CAP), as it provides detailed information on fundraising and the use of those funds.
2008-08-30 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 dated August 30, 2008. It details the board meeting decisions including approval of the 2008 half-year financial report, asset impairment provisions, and a special report on the use of raised funds. It also mentions approval to disclose the 2008 half-year report. The document is an announcement of board decisions rather than the full interim report itself. It is not a full financial report but a board/management information announcement about approvals and resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it contains resolutions rather than full financial data, so it is not an Interim Report (IR) or Annual Report (10-K).
2008-08-30 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board resolution announcement from Wukuang Development Co., Ltd. It states that the Supervisory Board has reviewed and approved the company's 2008 half-year financial report and the full and summary half-year report. The document includes statements about the legality, accuracy, and completeness of the half-year report but does not contain the actual financial statements or detailed financial data itself. The document length is short (901 characters) and serves as an official announcement of the Supervisory Board's approval and opinion on the half-year report. According to the 'Menu vs Meal' rule, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement related to the half-year report but does not contain the report itself or detailed financial data.
2008-08-30 Chinese
2008年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2008 年半年度报告摘要" which translates to "2008 Semi-Annual Report Summary". It contains detailed financial data including balance sheets, profit and loss statements, cash flow information, and notes on financial performance for the first half of 2008. The document includes audited financial statements with an auditor's report, management's responsibility statement, and detailed financial metrics. The length is substantial (15,000 characters), and it contains actual financial data and analysis for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or summary but contains substantive financial statements and analysis. Therefore, the correct classification is IR with high confidence.
2008-08-30 Chinese
2008年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2008 年半年度报告" which translates to "2008 Semi-Annual Report". It contains detailed financial data, including main financial indicators, profit and loss figures, cash flow, shareholder information, management changes, board reports, and detailed analysis of business operations and financial performance for the first half of 2008. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes audited financial statements and management discussion and analysis, typical of an Interim / Quarterly Report. There is no indication that this is an Annual Report (10-K) or a full year report, nor is it a simple announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2008-08-30 Chinese
关于公司治理整改情况的自查报告
Governance Information Classification · 95% confidence The document is a self-inspection report on corporate governance rectification by 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It discusses the company's governance improvements, internal controls, independent directors, and compliance with regulatory requirements. The text references regulatory notices from the China Securities Regulatory Commission and Beijing Securities Regulatory Bureau, and details specific governance actions taken in 2007 and 2008. The document is a detailed report on governance practices and rectification progress rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement, voting results, or remuneration report. The focus on governance and internal control improvements aligns with the Governance Information (CGR) category, which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (3347 characters) is moderate but contains substantive content, not just an announcement. Therefore, the best classification is Governance Information (CGR).
2008-07-26 Chinese

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