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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 2004-04-19 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2003年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2003 Annual General Meeting (AGM) of 五矿发展股份有限公司. It contains detailed reports typically presented at an AGM, including the Board of Directors' work report, Supervisory Board's work report, General Manager's business report, financial statements, profit distribution proposals, and other agenda items for shareholder approval. The content is comprehensive and related to the annual meeting proceedings and materials shared with shareholders for discussion and voting. It is not a standalone annual report (10-K) or an announcement of voting results (DVA), but rather the actual meeting materials. The document length is substantial (15,000 characters), indicating it is the full AGM information packet rather than a brief announcement or summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2004-04-19 Chinese
第三届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 五矿发展股份有限公司 regarding their meeting held on March 19, 2004. It includes the Supervisory Board's work report for 2003, the general manager's business report, the financial statements for 2003, a special report on accounting error corrections, and a proposal for changing a supervisor. The document is an official announcement of meeting resolutions and reports to be submitted to the shareholders' meeting, rather than the full annual report or financial statements themselves. The document length is short (1920 characters) and it serves as a formal announcement of decisions and reports rather than containing detailed financial data or full reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Annual Report (10-K) or Audit Report (AR).
2004-03-23 Chinese
关于召开2003年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2003 Annual General Meeting (AGM) of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It includes details such as the meeting date, location, agenda items (including reports and proposals to be discussed), attendance instructions, and contact information. The document does not contain the actual reports or financial statements but rather serves as an announcement to shareholders about the upcoming AGM and its agenda. The document length is 2480 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2004-03-23 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 五矿发展股份有限公司 (Minmetals Development Co., Ltd.) regarding an external investment. It details the acquisition of a 40% stake in 贵州铁合金有限责任公司 (Guizhou Ferroalloy Co., Ltd.) and related land use rights from 贵州清镇铁合金有限公司 (Guizhou Qingzhen Ferroalloy Co., Ltd.). The announcement includes specifics about the transaction amount (18 million RMB), payment terms, and strategic rationale. It is a formal disclosure of a corporate investment transaction, not a full financial report, earnings release, or management discussion. The document length is about 2900 characters, which is relatively short and typical for an investment announcement. There is no indication that this is a report publication announcement or a regulatory filing of a different nature. Therefore, the document fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including acquisitions and investments.
2004-03-23 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a board meeting of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.) held on March 22, 2004. It includes approval of various reports such as the 2003 annual board work report, general manager's business report, financial statements, asset impairment provisions, related party transactions, external guarantees, accounting error corrections, profit distribution plan, and the 2003 annual report and summary. It also discusses the appointment of auditors and plans for the 2003 annual shareholders meeting. The document is not the annual report itself but an announcement of board resolutions related to the annual report and other matters to be submitted to the shareholders' meeting. The document length is 3705 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and related disclosures, not the full annual report or financial statements themselves.
2004-03-23 Chinese
五矿发展2003年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2003 Annual Report of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It contains detailed sections typical of an annual report, including company basic information, accounting data and business data summary, changes in share capital and shareholders, board and senior management information, corporate governance structure, shareholder meeting summaries, and financial reports. The document includes audited financial data, profit figures, shareholder equity changes, and detailed disclosures about governance and management remuneration. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2003
2004-03-23 Chinese

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