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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 2004-09-28 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
2004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 a resolution announcement from a company's extraordinary general meeting (临时股东大会决议公告) held on 2004-09-28. It details the approval of a capital reserve to share capital conversion plan, including financial figures from the half-year financial report and audit report references. The document is an official announcement of the meeting's resolutions rather than the full financial report or detailed management discussion. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a proxy solicitation or voting results declaration. The document is a formal announcement of shareholder meeting resolutions, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2173 characters), consistent with an announcement rather than a full report.
2004-09-28 Chinese
五矿发展2004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 2004 first extraordinary general meeting (临时股东大会) of 五矿发展股份有限公司. It includes details about the meeting agenda, procedures, attendance, and a specific proposal regarding capital reserve to share capital conversion. The content is focused on the meeting organization and agenda rather than the actual voting results or financial statements. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The document is a set of meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is about 2536 characters, which is consistent with meeting materials rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2004-09-17 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 28, 2004. It details the decisions made at the company's third board meeting of the ninth session held on August 26, 2004. The resolutions include approval of the 2004 half-year business work report, half-year financial statements, asset impairment provisions, a capital reserve to share capital conversion plan, and other corporate matters such as the transfer of securities and scheduling of a shareholders meeting. The document is not the actual half-year report or financial statements but a formal announcement of the board's resolutions approving these reports and plans. The length is 2667 characters, which is relatively short and consistent with an announcement rather than a full 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 data or report content.
2004-08-27 Chinese
关于转让大鹏证券4.4%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 五矿发展股份有限公司 regarding the transfer of a 4.4% equity stake in 大鹏证券 to 厦门国际信托投资有限责任公司. It details the transaction terms, background, strategic rationale, and includes references to financial statements and audit reports of 大鹏证券. The document is relatively short (3,254 characters) and serves as a formal disclosure of a capital transaction rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis itself, but rather announces the equity transfer and related agreements. This fits the category of a Capital/Financing Update (CAP) as it concerns a significant change in the company's investment holdings and capital structure through the sale of equity stakes.
2004-08-27 Chinese
关于召开2004年度第一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 2004 first extraordinary general meeting of shareholders for 五矿发展股份有限公司. It includes details such as meeting date, location, agenda, attendance registration, and proxy authorization. There is no financial data, report content, or results disclosed. It is an announcement of a shareholders meeting, not a report or results announcement. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2004-08-27 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 五矿发展股份有限公司 regarding the resolutions passed at their sixth meeting of the third supervisory board. It includes approval of the company's 2004 half-year business work report, half-year financial settlement report, asset impairment provision report, and the proposal to disclose the 2004 half-year report and summary. The document is short (1616 characters) and primarily announces the approval and intention to disclose the half-year report rather than containing the report itself or detailed financial data. It does not contain actual financial statements or substantive financial analysis, but rather the resolutions to approve and disclose such reports. Therefore, it is an announcement related to the interim report, not the interim report itself. According to the rules, such announcements are classified as Regulatory Filings (RNS) because they do not contain the full report or detailed financial data but are official regulatory announcements about the report.
2004-08-27 Chinese

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