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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 2005-09-27 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
五矿发展2005年度第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2005 second extraordinary general meeting of shareholders of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It includes detailed meeting notices, agenda items, reports on asset impairment provisions, related party transactions, a framework agreement for recurring related party transactions, and a proposal for directors and officers liability insurance. The content is focused on the preparation and information for a shareholders meeting, including agenda items to be discussed and voted on, rather than the minutes or results of the meeting or a financial report. The document is not a full annual or interim report, nor is it a voting results announcement. It is a set of meeting materials provided to shareholders prior to the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (over 10,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication. Therefore, the correct classification is AGM-R with high confidence.
2005-09-27 Chinese
监事会决议公告
Regulatory Filings Classification · 90% confidence The document is a Supervisory Board resolution announcement from Minmetals Development Co., Ltd. It details the approval of the company's semi-annual business work report, semi-annual financial settlement report, asset impairment provision special report, and the semi-annual report and its summary. The document states that these reports were reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting for further approval. The document is short (660 characters) and serves as an announcement of the Supervisory Board's resolutions rather than the full semi-annual report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. However, since it is a formal resolution announcement by the Supervisory Board regarding financial reports, it fits best under Regulatory Filings (RNS) as it does not contain the full financial data or detailed analysis but is a formal regulatory announcement of board decisions.
2005-08-30 Chinese
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's daily related party transactions for the first half of 2005 and adjustments to the full year 2005 estimates. It includes transaction amounts, related parties, pricing policies, and the impact on the company. It also references compliance with stock exchange listing rules and includes board and shareholder meeting approvals related to these transactions. The document is not a full financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing. The document length is 9523 characters, which is substantial but the content is focused on disclosure of related party transactions and approvals rather than comprehensive financial statements or management discussion. Therefore, the best fitting category is Regulatory Filings (RNS).
2005-08-30 Chinese
关于召开2005年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the company's second extraordinary general meeting of shareholders in 2005. It includes details about the meeting date, location, agenda items, attendance eligibility, registration methods, and proxy authorization. There is no financial data, report content, or results of voting presented. The document serves as an announcement to shareholders about the meeting and its agenda rather than the meeting materials or results themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2005-08-30 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 31, 2005. It details the decisions made at the company's third board meeting of the year, including approval of the semi-annual business report, semi-annual financial statements, asset impairment provisions, related party transaction framework agreements, and other corporate governance matters. The document includes voting results for each resolution and mentions submission of these matters to the shareholders' meeting for approval. The content is focused on board meeting resolutions and approvals rather than the full semi-annual report itself. The document length is 2177 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full interim report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board decisions and management resolutions rather than providing full financial statements or detailed reports.
2005-08-30 Chinese
五矿发展2005年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2005 半年度报告摘要" which translates to "2005 Half-Year Report Summary." It contains detailed financial data for the first half of 2005, including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis sections. It also includes audit opinions with a standard unqualified opinion from an accounting firm. The document is over 10,000 characters long and contains substantive financial data and 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 the half-year period. Therefore, the correct classification is IR with high confidence.
2005-08-30 Chinese

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