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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 2003-10-30 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
五矿发展对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '五矿发展股份有限公司对外担保管理办法' which translates to 'Wukuang Development Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the procedures, conditions, responsibilities, and risk management related to the company's external guarantees. It references relevant laws and regulations but does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and management practices regarding external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4312 characters, which is substantive and contains detailed governance content rather than a brief announcement or notice.
2003-10-30 Chinese
2003年度第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a 2003 fourth extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on various proposals including profit distribution, related party transactions, and capital increase matters. The text includes voting percentages and legal opinions confirming the meeting's legality. There is no financial statement or detailed financial analysis present, only the official resolutions passed at the meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is about 2554 characters, consistent with a voting results announcement rather than a full report or presentation.
2003-09-29 Chinese
变更公司名称及证券简称的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's name and stock abbreviation. It includes details about the approval of the name change by the relevant authorities and the effective date of the new stock abbreviation. There is no financial data, report, or detailed presentation included. The document is a formal announcement related to corporate identity and stock listing information, not a report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2003-09-23 Chinese
龙腾科技2003年度第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is a detailed set of materials for the 2003 fourth extraordinary shareholders' meeting (临时股东大会) of 五矿龙腾科技股份有限公司. It includes the meeting notice, agenda, proposals for profit distribution, related party transactions, credit agreements, investment and capital increase in a subsidiary company, and related voting matters. The content is focused on shareholder meeting materials, including proposals to be voted on, independent directors' opinions, and detailed explanations of related party transactions and capital changes. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is a comprehensive set of meeting materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is substantial and contains the actual meeting materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2003-09-19 Chinese
三届董事会三次会议决议及召开临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of board resolutions and related matters concerning frequent related-party transactions, credit agreements, and capital increases involving the company and its controlling shareholder and affiliates. It includes voting results of the board, descriptions of agreements to be submitted to the shareholders' meeting, and notices about convening an extraordinary shareholders' meeting. The document is lengthy (15,000 characters) and contains substantive content about board decisions and management actions rather than just announcing a report or providing a brief summary. It does not contain quarterly or annual financial statements or earnings highlights, so it is not an Annual Report (10-K) or Interim Report (IR) or Earnings Release (ER). It is not a proxy solicitation or voting results announcement. The focus is on board meeting resolutions and management decisions regarding related-party transactions and capital changes. Therefore, the best fitting category is Board/Management Information (MANG).
2003-08-29 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third board of directors meeting and the third supervisory board meeting of 五矿龙腾科技股份有限公司, dated August 23, 2003. It includes voting results on several agenda items such as the 2003 semi-annual business work report, the 2003 semi-annual financial settlement report, a special report on asset impairment provisions, the 2003 semi-annual report and summary, profit distribution proposals, and amendments to the board meeting rules. The document is primarily a meeting resolution announcement rather than the actual semi-annual report or financial statements. The length is about 2038 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 meeting resolutions and decisions.
2003-08-22 Chinese

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