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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 2002-03-30 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
龙腾科技信息披露管理办法
Governance Information Classification · 95% confidence The document is titled as "信息披露规则" (Information Disclosure Rules) and is a detailed internal policy document outlining the procedures, responsibilities, and regulatory compliance requirements for information disclosure by the company 五矿龙腾科技股份有限公司. It references various regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules, Shanghai Stock Exchange listing rules, and specifies the handling of annual reports, interim reports, quarterly reports, and other disclosures. The document is a management and procedural guideline rather than an actual financial report or announcement. It does not contain financial data, earnings, audit results, or voting results. It is not a report publication announcement either, as it is a substantive internal policy document. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2002-03-30 Chinese
龙腾科技董事会议事规则
Governance Information Classification · 100% confidence The document is titled as a draft amendment to the "Board Meeting Rules" of 五矿龙腾科技股份有限公司 (Minmetals Longteng Technology Co., Ltd.). It details the rules and procedures for board meetings, including the powers of the board, chairman, independent directors, meeting notification and voting procedures, decision-making processes on personnel, investments, credit and guarantees, and related party transactions. It is a governance document outlining internal rules and board structure rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit information, voting results, or other report types. Therefore, this document fits the category of Governance Information (CGR). The document length (6665 characters) and content confirm it is the actual governance rules, not an announcement or summary.
2002-03-30 Chinese
龙腾科技股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "五矿龙腾科技股份有限公司 股东大会议事规则 (草案)" which translates to "Rules of Procedure for the Shareholders' General Meeting of Minmetals Longteng Technology Co., Ltd. (Draft)". The content extensively details the procedures, rules, and governance related to the conduct of shareholders' meetings, including notice requirements, proposal submissions, voting procedures, and meeting records. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document outlining the internal rules for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (11613 characters) and detailed procedural content support this classification with high confidence.
2002-03-30 Chinese
2001年年度利润分配预案等
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2001 Annual General Meeting (AGM) of 五矿龙腾科技股份有限公司, including the meeting agenda, board and supervisory reports for the 2001 fiscal year, profit distribution proposals, amendments to company bylaws, and nomination of independent directors. It also contains board and supervisory committee resolutions, independent director candidate statements, and detailed disclosures about a significant related-party transaction involving share transfers. The document includes extensive information about the meeting logistics, voting rights, and proxy forms, which are typical of materials distributed to shareholders ahead of an AGM. The presence of detailed agenda items, reports, and resolutions to be voted on at the AGM indicates this is the official AGM Information document rather than just an announcement or proxy solicitation. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a proxy statement but the full AGM Information package.
2002-03-29 Chinese
龙腾科技2001年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2001 Annual Report Summary" of Minmetals Townlord Technology Co., Ltd. It contains detailed financial data for the year 2001, including profit totals, net profit, business income, shareholder equity changes, and detailed operational and governance information. The document includes comprehensive financial statements and business performance analysis for the full fiscal year 2001. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2001
2002-03-29 Chinese
龙腾科技2001年年度报告
Annual Report Classification · 100% confidence The document is titled as an annual report for the year 2001 of 五矿龙腾科技股份有限公司 (Minmetals Townlord Technology Co., Ltd.). It contains detailed financial data including profit totals, net profit, business income, shareholder equity changes, and comprehensive business and management information. It also includes governance structure, shareholder meeting details, board and management changes, and extensive financial and operational analysis. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the full annual report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2001
2002-03-29 Chinese

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