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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 2005-05-12 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
五矿发展股东大会网络投票管理办法
Governance Information Classification · 95% confidence The document is titled '五矿发展股份有限公司 股东大会网络投票管理办法' which translates to 'Network Voting Management Measures for the Shareholders' Meeting of Minmetals Development Co., Ltd.' It details the rules, procedures, and management of online voting for shareholders' meetings, including preparation, voting process, result statistics, and legal compliance. It references the company's 2004 annual shareholders' meeting where this measure was approved. The content is procedural and governance-related, focusing on shareholder meeting voting mechanisms rather than financial results, audit, or announcements. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results. It is a governance document outlining internal rules and practices related to shareholder meetings and voting. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2745 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2005-05-12 Chinese
第三届董事会第十六次会议决议公告
Regulatory Filings Classification · 90% confidence The document is a resolution announcement from the board of directors of 五矿发展股份有限公司 regarding the approval of the company's first quarter business work report and the first quarter report for the year 2005. It includes details about the board meeting, attendance, and voting results. The document is short (665 characters) and primarily announces the approval and disclosure of the quarterly report rather than containing the actual financial data or detailed analysis. Therefore, it is not the interim/quarterly report itself but an announcement related to it. Given the nature and length, this fits best as a Regulatory Filing (RNS) rather than the full Interim/Quarterly Report (IR) or a Report Publication Announcement (RPA) because it contains substantive meeting resolution details rather than just a notice of publication.
2005-04-29 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 五矿发展股份有限公司 regarding the approval of the company's first quarter business work report and first quarter report for the year 2005. It mentions the meeting details, attendance, and the passing of resolutions related to the first quarter report. The document is short (537 characters) and primarily announces the approval of the quarterly report rather than containing the full report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing the meeting resolutions and report approval.
2005-04-29 Chinese
五矿发展2005年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "五矿发展股份有限公司 2005 第一季度报告" which translates to "Minmetals Development Co., Ltd. 2005 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2005. The report explicitly states it is an unaudited quarterly financial report. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length is over 13,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2005-04-29 Chinese
五矿发展2004年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2004 Annual General Meeting (AGM) of 五矿发展股份有限公司. It contains detailed agenda items, reports from the board, independent directors, and supervisory board, as well as business and financial reports for the year 2004. The content includes meeting procedures, voting, and various reports to be discussed at the AGM. The document is comprehensive and clearly intended as meeting materials for the annual shareholders meeting, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2005-04-29 Chinese
重大经营事项公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company 五矿发展股份有限公司 regarding a significant business contract awarded to a joint venture involving the company. It mentions the approval by the board of directors and the need for shareholder approval due to the contract amount exceeding board authority. The document is short (535 characters) and serves as a formal disclosure of a major operational matter, not a detailed financial report or presentation. It fits the description of a Regulatory Filing (RNS) as it is a general regulatory announcement about a significant business event that does not fall into other specific categories like financial reports, management changes, or capital updates.
2005-04-12 Chinese

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