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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 2006-06-03 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
G 五 矿2005年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2005 Annual General Meeting (AGM) of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It includes detailed agenda items, reports from the board of directors, supervisory board reports, independent directors' reports, and other meeting-related documents. The content is focused on the organization, procedures, and materials for the AGM, including election of directors, approval of financial reports, amendments to company bylaws, and other shareholder meeting matters. There is no indication that this is the full annual report (10-K) or a financial statement report, but rather the meeting materials and notices for the AGM. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2006-06-03 Chinese
关于公司职工监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's supervisory board. It details the meeting, voting results, and the individuals elected. There is no financial data, no mention of annual or quarterly reports, no regulatory certifications, or other report types. This is a management or board-related announcement about changes in supervisory personnel, which fits the category of Board/Management Information (MANG). The document length is short and focused on personnel election, not a full report or financial disclosure.
2006-05-30 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It includes details about the attendance, voting results, and decisions made, such as approval of the company's first quarter report for 2006, board member nominations for the next term, and the scheduling of the annual shareholders' meeting. The document is not the report itself but an announcement of board decisions and meeting outcomes. It does not contain detailed financial statements or comprehensive report content. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2006-04-25 Chinese
召开2005年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2005 Annual General Meeting (AGM) of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.) scheduled for June 9, 2006. It includes the agenda items for the meeting such as reviewing the 2005 board and supervisory reports, financial statements, profit distribution plan, election of board and supervisory members, amendments to company bylaws, and other matters. It also contains biographies of board and supervisory candidates, independent director nomination statements, and declarations of independence by the candidates. The document is a formal notification to shareholders about the AGM, its agenda, and related procedural details. It does not contain the actual annual report or financial statements themselves but rather the notice and materials related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7566 characters) and content confirm it is a full AGM notice rather than a brief announcement or a proxy solicitation. Hence, the classification is AGM-R with high confidence.
2006-04-25 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of Minmetals Development Co., Ltd. regarding the approval of the company's first quarter report and the plan for the Supervisory Board election. It includes details about the meeting attendance, voting results, and compliance with relevant laws and regulations. The document does not contain the actual quarterly financial statements or detailed financial data but rather the Supervisory Board's review and approval of the quarterly report. It also discusses governance matters related to the Supervisory Board election. Given the content and length (976 characters), this is not the quarterly report itself but an announcement of meeting resolutions and approvals related to governance and report review. Therefore, the most appropriate classification is Board/Management Information (MANG), as it involves supervisory board resolutions and governance-related announcements.
2006-04-25 Chinese
G 五 矿2006年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2006 年第一季度报告" which translates to "2006 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2006. The report is unaudited as stated multiple times. The length of the document (over 14,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2006-04-25 Chinese

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