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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 2011-04-27 Regulatory Filings
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
套期保值业务管理制度（2011年4月）
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for hedging business operations of 五矿发展股份有限公司, including organizational structure, authorization, business processes, risk management, and confidentiality. It is a policy or procedural document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication. It is not related to board changes, capital updates, or legal proceedings. The content is about internal control and management rules for hedging activities, which does not fit into any specific financial filing category but is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous filings that do not fit other categories.
2011-04-27 Chinese
2010年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of the 2010 Annual General Meeting (AGM) of 五矿发展股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM held on April 26, 2011. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting outcomes. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official results from shareholder votes at general meetings. The document length is 3442 characters, which is relatively short but contains detailed voting results and legal opinions on the meeting's validity, not just an announcement of a report publication. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Hence, the correct classification is DVA with high confidence.
2011-04-27 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It details the approval of the company's 2011 Q1 report for external disclosure, appointment of a new deputy general manager, approval of a hedging business management system, establishment of a logistics company and warehouse base, and approval of a property purchase by a subsidiary. The document is a board meeting resolution announcement, not the actual quarterly report or financial statements. It does not contain substantive financial data or detailed financial analysis itself but rather decisions made by the board. Therefore, it fits best under 'Board/Management Information (MANG)' as it announces board decisions and management appointments.
2011-04-27 Chinese
2010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 resolution announcement from the 2010 Annual General Meeting (AGM) of 五矿发展股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2010 financial report, profit distribution, appointment of auditors, amendments to company bylaws, and election of supervisors. The document is a formal announcement of the AGM decisions and voting outcomes rather than the full AGM materials or the annual report itself. The length is about 2603 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-04-27 Chinese
2011年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2011 年第一季度报告" which translates to "2011 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2011. The report explicitly states it is unaudited and covers the period January to March 2011. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (over 14,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR).
2011-04-27 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 5th Board of Directors of 五矿发展股份有限公司. It details the approval of a significant equity restructuring involving subsidiaries and strategic investors, including financial figures and voting results. The content focuses on board decisions and changes in shareholding structure within a subsidiary, which is typical of Board/Management Information filings. The document is relatively short (1445 characters) and does not contain comprehensive financial statements or detailed financial performance data, so it is not an Annual Report or Interim Report. It is not a simple announcement of a report publication, nor is it a certification or regulatory filing. Therefore, the best classification is Board/Management Information (MANG).
2011-04-20 Chinese

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