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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 2012-08-31 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
公司章程（2012年8月）
Governance Information Classification · 95% confidence The document is titled as the "Company Articles of Association" (公司章程) for 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or meeting results. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2012-08-31 Chinese
2012年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled "五矿发展股份有限公司 2012 年半年度报告" which translates to "Minmetals Development Co., Ltd. 2012 Semi-Annual Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements for the first half of 2012, management discussion on business segments, financial indicators, shareholder information, and notes on related party transactions. The report explicitly states it is a half-year report (半年度报告), covering the period January to June 2012. The length is substantial (15,000 characters), and it includes actual financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2012-08-31 Chinese
2012年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2012 年半年度报告" which translates to "2012 Semi-Annual Report". It contains detailed financial data, including main financial indicators, profit and loss analysis, business segment revenue and costs, shareholder information, management changes, and governance details. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes unaudited financial statements for the half-year period, management discussion and analysis, and other substantive financial and operational information. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive analysis. Therefore, the document is classified as an Interim / Quarterly Report (IR).
2012-08-31 Chinese
2012年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2012 First Extraordinary General Meeting" of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It contains detailed proposals regarding amendments to the company's Articles of Association, specifically about profit distribution policies and dividend mechanisms. The content is clearly intended for shareholders to review before or during the meeting. There is no financial statement or report data presented, only meeting materials and proposals. The document length is 2238 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2012-08-18 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 五矿发展股份有限公司. It details decisions such as amendments to the company's articles of association, approval of an investment project, and scheduling of a shareholders' meeting. The content focuses on board meeting resolutions and governance matters rather than financial results, audit opinions, or regulatory filings. The document length is relatively short (2339 characters) and it is an announcement of board decisions, not a full report or detailed financial disclosure. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2012-08-09 Chinese
关于召开2012年度第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2012 first extraordinary general meeting of shareholders of the company. It includes details about the meeting time, location, agenda items, voting methods, and registration procedures. It does not contain financial statements or results, nor is it a transcript or report of the meeting. It is a formal announcement to shareholders about the meeting and the matters to be discussed and voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2012-08-09 Chinese

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