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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 2008-01-20 Earnings Release
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
2007年年度业绩预增公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2007, indicating an expected increase in net profit compared to the previous year. It explicitly states that the forecast is preliminary and unaudited, with detailed audited results to be disclosed in the 2007 annual report. The document is short (543 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures without full financial statements.
2008-01-20 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from 五矿发展股份有限公司 dated January 12, 2008. It details decisions made by the board of directors, including the appointment of two vice general managers and approval of capital increase and asset acquisition related to a subsidiary. The document includes voting results and references to compliance with company law and governance rules. It is not a full annual or interim report, nor an earnings release or audit report. It is not a call transcript or investor presentation. The content focuses on board decisions and management appointments, which fits the category of Board/Management Information (MANG). The document length is short (1571 characters), and it contains substantive content about board resolutions, not just an announcement of a report publication or a certification. Therefore, the appropriate classification is MANG with high confidence.
2008-01-11 Chinese
关于配股申请获发行委员会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval of a share allotment application by the issuance review committee of the China Securities Regulatory Commission. It mentions the conditional approval of the company's share allotment application and states that a further announcement will be made upon receipt of the official written notice. The document length is only 292 characters, indicating it is a brief announcement rather than a detailed report. The content clearly relates to capital raising activities (配股 means share allotment or rights issue). Therefore, this document fits the category of Capital/Financing Update (CAP).
2007-12-26 Chinese
关于发审委审核公司配股事宜的停牌公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the suspension of trading (停牌公告) due to the review of the company's rights issue (配股事宜) by the China Securities Regulatory Commission's issuance review committee. It states the stock will be suspended on a specific date pending the announcement of the review results. There is no financial data, no detailed report, no voting results, or management changes. It is an announcement related to capital raising activities (配股), specifically a suspension notice tied to a capital/financing event. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is very short (301 characters), consistent with an announcement rather than a full report.
2007-12-25 Chinese
关于加强上市公司治理专项活动的整改报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance improvement activities, including self-inspection, public evaluation, on-site inspection, and rectification measures. It references regulatory notices from the China Securities Regulatory Commission and Beijing Securities Regulatory Bureau, and discusses compliance with laws and governance standards. The document is titled as a '整改报告' (rectification report) related to a special governance activity, indicating it is a report on governance matters rather than a financial report or announcement. It contains substantive content about governance processes, findings, and corrective actions, not just an announcement or summary. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3191 characters, which is sufficient for a detailed governance report but not a full annual or interim financial report. No financial statements or earnings data are present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a Regulatory Filing (RNS) because it is a substantive governance report, not a certification or miscellaneous filing. Hence, the classification is CGR with high confidence.
2007-11-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a board resolution and a governance-related report by the company 五矿发展股份有限公司. It discusses the company's self-inspection, public evaluation, regulatory inspection, and corrective actions related to corporate governance. The document includes references to board meetings, regulatory requirements, and governance improvements, but it does not contain financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor an earnings release. It is also not a simple announcement of a report publication but includes substantive content about governance activities and corrective measures. Therefore, it fits best under Board/Management Information (MANG), as it relates to board resolutions and governance activities.
2007-11-29 Chinese

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