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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 2006-11-29 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement and explanation of board resolutions, including changes in audit firms, amendments to board meeting rules, and general governance procedures. It includes the full text of the revised "Board Meeting Rules" and "General Manager Work Rules," detailing the powers, meeting procedures, and decision-making processes of the board and management. The document is not a financial report, earnings release, or audit report, but rather a comprehensive governance-related disclosure. It also includes the announcement of the board meeting resolutions and the submission of these changes to the shareholders' meeting for approval. Therefore, this document fits best under the category of Board/Management Information (MANG), as it primarily concerns board decisions and governance changes.
2006-11-29 Chinese
五矿发展2006年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "五矿发展股份有限公司 2006 年第三季度报告" which translates to "Minmetals Development Co., Ltd. 2006 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, management discussion and analysis, and other financial metrics for the third quarter of 2006. The report is unaudited as stated in the text. The content is comprehensive and covers a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). The document length is about 15,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence.
2006-10-27 Chinese
2006年度第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2006 first extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with laws and company regulations. It does not contain financial statements or results but focuses on the legality and validity of the meeting process and voting outcomes. This type of document is related to shareholder meeting procedures and voting results rather than the meeting materials themselves or the announcement of results alone. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results and legal opinions on the meeting, not just an announcement or notice, so it is not a Report Publication Announcement (RPA).
2006-09-26 Chinese
2006年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2006 first extraordinary general meeting (临时股东大会) of 五矿发展股份有限公司. It details the meeting attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. It does not contain full financial statements or detailed financial performance data. It is a formal announcement of shareholder meeting decisions, specifically voting results on proposals. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not the full meeting materials or reports.
2006-09-26 Chinese
G 五 矿关联交易决策管理办法（修订稿）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易决策管理办法（修订稿）' which translates to 'Related Party Transaction Decision Management Measures (Revised Draft)'. It outlines definitions, procedures, and disclosure requirements for related party transactions within the company. The content focuses on governance, compliance with laws and stock exchange rules, decision-making processes, and disclosure obligations related to related party transactions. There are no financial statements, earnings data, or audit results presented. The document is a governance and compliance manual rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2006-09-26 Chinese
G 五 矿2006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 for a 2006 first extraordinary shareholders' meeting (临时股东大会) of 五矿发展股份有限公司. It includes the meeting notice, agenda, reports on related party transactions, amendments to related transaction management rules, and a proposal for a long-term supply contract. The content is focused on shareholder meeting materials, including reports and proposals to be discussed and voted on at the meeting. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a simple announcement or notice but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (8792 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or proxy statement. Therefore, the correct classification is AGM-R with high confidence.
2006-09-18 Chinese

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