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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 2008-04-23 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
2008年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "五矿发展股份有限公司2008 年第一季度报告" which translates to "Minmetals Development Co., Ltd. 2008 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2008. The report is unaudited as stated in the text. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2008-04-23 Chinese
2007年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2007 Annual General Meeting (AGM) materials for 五矿发展股份有限公司. It contains detailed agenda items for the AGM, including the review of the 2007 Board of Directors' work report, Supervisory Board report, financial statements, asset impairment provisions, related party transactions, profit distribution proposals, auditor reappointment, and amendments to company bylaws. The content includes comprehensive reports and proposals to be discussed and voted on at the AGM, indicating it is the actual meeting materials rather than just an announcement or summary. The length is substantial (15,000 characters), and it includes detailed financial data and management reports, consistent with AGM Information filings. Therefore, the document fits the category of AGM Information (AGM-R).
2008-04-15 Chinese
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the company's daily related-party transactions for the year 2007 and the forecast for 2008. It includes transaction amounts, related parties, pricing principles, and independent directors' opinions. It is not a full financial report but a specific disclosure about related-party transactions, which is a regulatory announcement. The document length is 3262 characters, which is relatively short and focused on a specific topic rather than a comprehensive report. It does not contain full financial statements or comprehensive management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2008-03-28 Chinese
关于召开2007年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2007 Annual General Meeting (AGM) of the company 五矿发展股份有限公司. It includes details such as the meeting date, location, agenda items to be discussed (including reports and proposals), attendance instructions, and proxy authorization forms. The document does not contain the actual reports or financial statements but rather the notification and procedural information for the AGM. The document length is relatively short (2798 characters), and it serves as an announcement for the upcoming AGM rather than the AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2008-03-28 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors Nomination Committee Work Rules' and details the structure, responsibilities, and procedures of the nomination committee within the board of directors. It focuses on governance practices related to board and senior management nominations. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, and no announcements of reports. The content is about internal governance rules and committee operations, which fits the category of Governance Information (CGR). The document length is 1667 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2008-03-28 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '五矿发展股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Minmetals Development Co., Ltd.' It details the governance structure, roles, responsibilities, appointment, and conditions of independent directors in the company. It references regulatory guidelines such as the China Securities Regulatory Commission's opinions and company bylaws. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, audit information, earnings, or capital updates. The document is a governance framework or policy document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4237 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2008-03-28 Chinese

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