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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 2007-06-28 Governance 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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) for 五矿发展股份有限公司. It outlines procedures, responsibilities, and definitions related to internal reporting of major information, information disclosure, and investor relations management. It includes chapters on general principles, reporting procedures, major information items, penalties, and supplementary provisions. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no earnings release, no legal proceedings update, no capital or financing update, no merger or acquisition information, and no presentation or transcript. The document is a governance-related internal policy document about information disclosure and reporting. Therefore, it fits best under Governance Information (CGR). The document length is about 4915 characters, which is sufficient for a full policy document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2007-06-28 Chinese
信息披露事务管理制度（2007修订）
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' (Information Disclosure Management System) and is a detailed internal policy document of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.) regarding the management of information disclosure. It covers chapters on general principles, prospectus and listing announcements, periodic reports, interim reports, temporary reports, responsibilities of various company officers and departments, confidentiality, archival management, and accountability. The document references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange, and discusses compliance with laws and regulations on information disclosure. It is a governance and compliance manual rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR). The document length (13,195 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance document.
2007-06-28 Chinese
董事会决议公告
Capital/Financing Update Classification · 95% confidence The document is a board resolution announcement from the company 五矿发展股份有限公司 regarding a capital increase and equity expansion in a subsidiary company. It details the board meeting date, attendance, voting results, and authorization for the transaction. The content focuses on board decisions and approvals related to financing activities, specifically an equity investment using company funds. There is no indication that this is a full financial report, audit, or earnings release. The document is not a shareholder meeting presentation or voting result declaration but rather a formal announcement of a board resolution concerning capital investment. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length is short and contains substantive content about financing decisions, not just an announcement of a report publication or regulatory filing. Confidence is high given the clear focus on capital increase and board resolution details.
2007-06-15 Chinese
对外投资暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external investment and related party transaction by 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It details the investment in a joint venture with the controlling shareholder, the approval process by the board of directors including independent directors, the transaction amounts, shareholding changes, and the purpose and impact of the transaction. The document is a formal disclosure of a related party transaction and investment activity, not a financial report, earnings release, or management discussion. It is not a notice of voting results or a proxy statement, but a regulatory announcement about a capital investment and related party transaction. Given the content and nature, this fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive details about the transaction, not just a brief announcement or report publication notice. Therefore, the classification is CAP with high confidence.
2007-06-15 Chinese
2006年度分红派息公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '2006 年度分红派息公告' which translates to '2006 Annual Dividend Distribution Announcement'. It details the dividend amount per share, important dates such as the record date, ex-dividend date, and payment date, and confirms that the dividend plan was approved at the 2006 Annual General Meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses solely on the dividend distribution details. The length is 1617 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2007-06-14 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, detailing decisions made by the board regarding a contract with a Brazilian company. It includes information about the board meeting, attendance, and approval of a business project. There is no financial report, audit, or detailed financial data presented. The document is an announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal announcement of board resolutions.
2007-06-11 Chinese

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