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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 2003-05-28 Board/Management Inform…
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
董监事会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 and supervisory board meeting resolutions, including proposals for board and supervisory board elections, amendments to the company bylaws (articles of association), and notification of a forthcoming extraordinary general meeting (EGM) to approve these matters. It includes candidate biographies, independent directors' statements, and details about the meeting logistics. The content focuses on governance matters such as board composition changes and amendments to the company charter, rather than financial results or audit information. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration, but rather a formal announcement of board and supervisory board resolutions and the notice of an upcoming shareholders meeting. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length (9446 characters) and detailed content confirm it is not a brief notice or a report publication announcement. Therefore, the classification is MANG with high confidence.
2003-05-28 Chinese
关于转让股权的实施公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the implementation of a share transfer agreement between companies, detailing the transfer of equity shares, contract signing dates, approval by board and shareholders, payment receipt, and ongoing registration procedures. It does not contain financial statements, audit information, or detailed financial results. It is a specific announcement about a capital transaction involving share transfer, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on the transaction details, not a full report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2003-05-22 Chinese
龙腾科技2003年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a quarterly report for the first quarter of 2003 for 五矿龙腾科技股份有限公司. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the quarter ending March 31, 2003. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2003
2003-04-29 Chinese
二○○二年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2002 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2002 Annual General Meeting (AGM) of 五矿龙腾科技股份有限公司. It includes voting results on various agenda items such as the 2002 annual work reports, financial reports, profit distribution plan, capital reserve conversion to share capital, and auditor appointment. The document is a formal announcement of the AGM decisions and voting outcomes, not the full annual report or financial statements themselves. The text is relatively short (2424 characters) and focuses on the meeting resolutions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2003-04-25 Chinese
龙腾科技股东大会会议资料
Annual Report Classification · 95% confidence The document is titled as materials for the 2002 Annual General Meeting (AGM) of 五矿龙腾科技股份有限公司. It contains detailed agenda items for the AGM, including reports from the board of directors, supervisory board, business work report, financial statements, profit distribution plans, capital reserve conversion proposals, and auditor appointment proposals. It also includes detailed reviews of the board's work, supervisory board's work, business operations, and future plans. The content is comprehensive and covers the full scope of company activity and financial performance for the year 2002, which is typical of annual report materials presented at an AGM. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. Therefore, it is classified as an Annual Report (10-K). FY 2002
2003-04-09 Chinese
第二届董事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board of directors meeting and supervisory board meeting, including approval of the 2002 annual financial statements, audit reports, profit distribution plans, capital increase plans, and the scheduling of the 2002 annual shareholders meeting. It contains substantive financial data such as net profit, dividend distribution, capital increase details, and audit firm engagement. The document also includes the agenda and logistics for the upcoming annual shareholders meeting. The content is comprehensive and includes financial results and management reports for the 2002 fiscal year, indicating it is an Annual Report or closely related to it. However, the document is primarily a board meeting resolution announcement and notice of the upcoming annual general meeting, not the full annual report itself. Given the document length is under 5,000 characters and it announces the approval and disclosure of the 2002 annual report and related financial statements, it fits best as a Regulatory Filing (RNS) or Report Publication Announcement (RPA). But since it contains detailed financial data and board resolutions, it is more than a simple announcement. It is not a full 10-K or Annual Report but a board resolution and meeting notice with financial data. Therefore, the best classification is Regulatory Filings (RNS) as it does not contain the full annual report but detailed board resolutions and financial disclosures related to the annual report.
2003-03-21 Chinese

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