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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 2007-04-06 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
关于召开2006年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2006 Annual General Meeting (AGM) of 五矿发展股份有限公司, including details such as meeting time, location, agenda items (e.g., board reports, financial reports, election of directors), registration methods, and proxy voting instructions. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is relatively short (2358 characters), consistent with a meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2007-04-06 Chinese
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Wukuang Development Co., Ltd. regarding the approval of various reports related to the company's 2006 fiscal year, including the Supervisory Board's work report, financial statements, asset impairment report, related party transactions report, external guarantees report, internal control self-assessment report, and the draft of the 2006 annual report. The document includes voting results and assurances about the accuracy and completeness of the information. However, the document itself is not the annual report but a meeting resolution announcing the approval of these reports and their submission to the shareholders' meeting for further consideration. The document length is short (1312 characters), and it serves as an official announcement of meeting resolutions rather than the full annual report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report (10-K).
2007-04-06 Chinese
独立董事的专项说明及独立意见
Board/Management Information Classification · 95% confidence The document is a statement and independent opinion from the independent directors of 五矿发展股份有限公司 regarding several corporate governance matters including special reports on external guarantees, related party transactions, reappointment of the accounting firm, and changes in board members. It references compliance with laws and company articles, and provides opinions on board and shareholder meeting agenda items. The content focuses on board/management changes and governance-related opinions rather than financial results or audit reports. The document length is short (1810 characters) and it is not a full annual report or audit report but rather a governance-related statement. Therefore, it fits best under Board/Management Information (MANG).
2007-04-06 Chinese
2006年度控股股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement regarding the 2006 funds occupied by the controlling shareholder and other related parties of Wukuang Development Co., Ltd. It includes an audit report issued by an accounting firm with an unqualified opinion on the 2006 financial statements. The document references regulatory requirements from the China Securities Regulatory Commission and provides detailed tables of related party fund occupation for the year 2006. The content is focused on audit findings and related party transactions for a specific fiscal year, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 3071 characters, which is relatively short but contains substantive audit and financial data specific to related party fund occupation, not just an announcement or certification. Therefore, the best classification is Audit Report / Information (AR).
2007-04-06 Chinese
2006年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2006 年度报告摘要" which translates to "2006 Annual Report Summary" for 五矿发展股份有限公司. It contains detailed financial data for the year 2006, including income, profit, assets, shareholder equity, and detailed management discussion and analysis. It also includes information on shareholding, board members, and strategic outlook. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or summary. The presence of audited financial data and management discussion confirms it is an annual report. Therefore, the document fits the definition of an Annual Report (10-K).
2007-04-06 Chinese
2006年年度报告
Annual Report Classification · 100% confidence The document is titled "2006 年度报告" which translates to "2006 Annual Report". It contains detailed financial data, company governance information, shareholder structure, board and management details, and audited financial statements. The presence of comprehensive financial data, management discussion, and audit opinions indicates this is a full annual report covering the company's yearly performance. The document length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K).
2007-04-06 Chinese

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