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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 2013-03-29 Audit Report / Informat…
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
2012年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告" (Audit Report) and contains detailed financial statements and notes for the fiscal year 2012, including accounting policies, financial statement preparation basis, and detailed disclosures on financial instruments, receivables, inventories, fixed assets, and intangible assets. It is issued by a certified public accounting firm (Da Hua Certified Public Accountants) and includes extensive financial data and explanations. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the description of an Audit Report / Information filing, which includes standalone audit reports and accounting principles, distinct from a full Annual Report. Therefore, the appropriate classification is AR (Audit Report / Information).
2013-03-29 Chinese
总经理工作细则（2013年3月）
Governance Information Classification · 95% confidence The document is a detailed internal governance and operational guideline for the General Manager and the management team of 五矿发展股份有限公司. It outlines the powers, responsibilities, decision-making procedures, meeting protocols, and reporting duties of the General Manager and the management team. There is no indication that this is a financial report, audit, earnings release, or any external regulatory filing. Instead, it is a governance document detailing internal rules and management structure. Therefore, the document best fits the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance report.
2013-03-29 Chinese
关于召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of 五矿发展股份有限公司, including details on the meeting date, agenda items, voting methods (including online voting), and instructions for shareholders. It includes the agenda for the meeting, such as reviewing the 2012 annual reports and financial statements, but does not contain the actual reports or financial data itself. The document is relatively short (4276 characters) and serves as an announcement and procedural guide for the AGM rather than the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2013-03-29 Chinese
2012年年度报告
Regulatory Filings
2013-03-29 Chinese
2012年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2012 年年度报告摘要" which translates to "2012 Annual Report Summary". It contains detailed financial data, management discussion and analysis, business segment information, and notes on accounting policies and mergers. The content includes comprehensive financial figures, operational analysis, and future outlook, which are typical components of an Annual Report. The document length is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2013-03-29 Chinese
2012年年度业绩预亏公告
Regulatory Filings Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2012, indicating an expected loss before the official audited annual report is released. It includes preliminary financial estimates and cautions that the final audited data will be in the formal annual report. The document is short (663 characters) and serves as an earnings forecast rather than a full financial report. It does not contain actual audited financial statements or detailed analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is also not an Earnings Release (ER) since it is a forecast, not a report of finalized quarterly or periodical results. Given the nature and length, this fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of expected financial performance without full financial data.
2013-01-23 Chinese

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