Skip to main content
Minmetals Development Co.,Ltd logo

Minmetals Development Co.,Ltd — Investor Relations & Filings

Ticker · 600058 ISIN · CNE000000Q78 LEI · 655600251BYSTXZPPG63 Shanghai Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 1,856 across all filing types
Latest filing 2007-09-03 AGM Information
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年度第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is a detailed set of materials related to the 2007 first extraordinary general meeting (临时股东大会) of 五矿发展股份有限公司. It includes the meeting notice, agenda, voting procedures, proxy forms, and detailed proposals for shareholder approval, including a capital increase (配股方案) and use of raised funds. The content is focused on the meeting itself and the materials provided to shareholders for decision-making. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document is not a report of financial results, audit, or earnings, nor is it a simple announcement or regulatory filing. It is a comprehensive meeting material package for the shareholder meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence score.
2007-09-03 Chinese
关于召开2007年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2007 first extraordinary general meeting of shareholders for 五矿发展股份有限公司. It includes details about the meeting time, location, agenda items, voting procedures, and proxy forms. It does not contain any financial statements or results but is an announcement related to a shareholders meeting. The document length is 3700 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on informing shareholders about the meeting and voting process, which fits the category of a Proxy Solicitation & Information Statement (PSI) or possibly a Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a notice about the meeting and voting procedures before the meeting, it aligns best with Proxy Solicitation & Information Statement (PSI).
2007-09-03 Chinese
关于延期召开2007年度第一次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the postponement of a company's extraordinary general meeting (EGM) originally scheduled for August 28, 2007, now delayed to September 10, 2007. It mentions the reason for the delay related to asset acquisition approval procedures. The document does not contain financial statements, detailed financial data, or management discussion. It is an official notice about a meeting date change, not a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2007-08-22 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board resolution announcement from a Chinese company, 五矿发展股份有限公司, dated August 18, 2006. It reports the approval of the company's 2007 half-year financial report, asset impairment provisions, and the full and summary 2007 half-year report. The document includes voting results and confirms compliance with relevant laws and regulations. The document length is 1070 characters, which is short and primarily an announcement of the Supervisory Board's approval of the half-year report rather than the report itself. It does not contain detailed financial statements or substantive financial data but rather the resolution and approval of the interim report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of the Supervisory Board's resolution regarding the interim report, not the interim report itself.
2007-08-17 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 (Minmetals Development Co., Ltd.) dated August 18, 2007. It details the approval of the 2007 half-year financial report, asset impairment provisions, capital increase in a subsidiary, and internal control self-assessment report. The document is a formal announcement of decisions made by the board of directors, including approval to disclose the half-year report externally. It is not the half-year report itself but a board meeting resolution announcing and approving it. The document length is short (1198 characters), and it serves as an official board meeting announcement rather than a full interim report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2007-08-17 Chinese
2007年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2007 半年度报告摘要" which translates to "2007 Half-Year Report Summary". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and audit opinions for the period ending June 30, 2007. The document includes management's discussion of business conditions, financial performance, and risks, as well as an auditor's report with an unqualified opinion. The length of the document is substantial (15,000 characters), and it contains actual financial statements and substantive financial analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or a certification, but a full financial report for a half-year period.
2007-08-17 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.