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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 2005-03-07 Declaration of Voting R…
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
2005年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of resolutions passed at the 2005 first extraordinary general meeting (临时股东大会) of 五矿发展股份有限公司. It details voting results on director resignation and election, meeting attendance, and legal compliance. The text is short (1399 characters) and primarily reports the voting outcomes and meeting details, not the full meeting materials or presentations. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2005-03-07 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including the election of a new chairman and approval of an investment. It is titled as a 'meeting resolution announcement' and contains voting results for board decisions. There is no financial data, no detailed report, and no mention of an annual or interim report. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2005-03-07 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 五矿发展股份有限公司 regarding an external investment in a joint venture company 临涣焦化股份有限公司. It details the investment overview, parties involved, investment amount, project description, contractual terms, risk analysis, and impact on the company. The document is a formal public announcement about a financing/investment activity rather than a financial report or regulatory filing. It does not contain financial statements or earnings data, nor is it a meeting material or voting result. The content fits best under Capital/Financing Update (CAP) as it informs about a significant investment and capital commitment by the company.
2005-03-07 Chinese
2005年度第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2005 first extraordinary general meeting (临时股东大会). It reviews the convening, attendance, and voting procedures of the shareholders' meeting, confirming compliance with laws and company bylaws. It does not contain financial statements or results but focuses on the legality and validity of the meeting and resolutions passed, including director resignations and elections. This type of document is not an annual report, earnings release, or management report but a legal opinion related to a shareholders meeting. It is not a voting result announcement per se but a legal opinion on the meeting's procedures and resolutions. Given the nature and content, the best fitting category is Regulatory Filings (RNS), as it is a compliance/legal procedural document that does not fit other specific categories.
2005-03-07 Chinese
五矿发展2005年度第一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年度第一次临时股东大会" (2005 First Extraordinary General Meeting) of 五矿发展股份有限公司. It contains detailed information about the meeting agenda, procedures, voting instructions, and biographies of director candidates. The content is focused on the organization and conduct of a shareholders' meeting, including proposals for director resignation and election. There are no financial statements or financial performance data present. The document is not a report of financial results but rather the meeting materials for a shareholders' meeting. According to the filing definitions, presentations and materials shared during a general meeting fall under AGM Information (AGM-R). The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2005-02-25 Chinese
关于召开2005年度第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2005 first extraordinary general meeting of shareholders for 五矿发展股份有限公司. It includes details about the meeting date, location, agenda (such as resignation and election of directors), registration methods, and contact information. It also contains an authorization letter template and a resume of a proposed director. The document is a formal announcement to shareholders about the meeting and related matters, not the meeting materials or minutes themselves. It is not a full annual report, audit report, or financial statement. The content fits the category of announcements related to shareholder meetings but does not include voting results or proxy solicitation materials. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or similar shareholder meetings.
2005-02-01 Chinese

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