Skip to main content
Minmetals Development Co.,Ltd logo

Minmetals Development Co.,Ltd — Investor Relations & Filings

Ticker · 600058 ISIN · CNE000000Q78 LEI · 655600251BYSTXZPPG63 Shanghai Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 1,856 across all filing types
Latest filing 2011-03-25 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
年报信息披露重大差错责任追究制度（2011年3月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It outlines principles, responsibilities, and procedures for accountability in case of major errors in annual report disclosures. It references laws and regulations related to annual reports but does not contain any actual financial data, financial statements, or performance results. It is a governance or internal control policy document rather than a report or announcement of financial results. It is not an Annual Report (10-K) or an Interim Report (IR) because it lacks substantive financial data. It is not a Regulatory Filing (RNS) because it is a formal internal policy document. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosures and accountability.
2011-03-25 Chinese
关联交易决策管理办法（2011年3月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易决策管理办法' (Related Party Transaction Decision Management Measures) issued by 五矿发展股份有限公司. It outlines definitions, procedures, disclosure requirements, pricing policies, and exemptions related to related party transactions. The content is regulatory and governance-focused, detailing how the company manages and discloses related party transactions to comply with laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is not a report of financial performance or an announcement of voting results. It is a governance document describing internal rules and procedures for related party transactions, which fits the category of Governance Information (CGR). The document length (9013 characters) and detailed procedural content support this classification.
2011-03-25 Chinese
截至2010年12月31日止内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm (Ascenda Certified Public Accountants) and addresses the audit of the company's internal control effectiveness related to financial reporting as of December 31, 2010. The document includes an auditor's opinion on the effectiveness of internal controls, references to relevant auditing standards, and a self-evaluation report by the company's board. The content is focused on the audit of internal controls rather than the full annual report or financial statements. The document length is 1566 characters, which is relatively short but contains substantive audit opinion content. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Regulatory Filing (RNS).
2011-03-25 Chinese
董事会审计委员会工作细则（2011年3月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Work Rules' of 五矿发展股份有限公司 (Minmetals Development Co., Ltd.). It details the structure, responsibilities, composition, and procedures of the audit committee under the board of directors. It is a governance document outlining internal rules and committee functions rather than a financial report, audit report, or announcement. There is no indication of financial data, audit results, or meeting minutes. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2011-03-25 Chinese
独立董事工作制度（2011年3月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, appointment, and conditions of independent directors within the company. It references regulatory guidelines and company bylaws related to corporate governance and independent directors. There is no financial data, no mention of financial results, no voting results, no announcements of meetings, no legal proceedings, no capital changes, no earnings data, and no presentation materials. The document is a governance-related internal policy document outlining the rules and procedures for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 4189 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2011-03-25 Chinese
关联方资金往来管理制度（2011年3月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联方资金往来管理制度' (Related Party Funds Management System) issued by 五矿发展股份有限公司. It outlines rules and procedures for managing financial transactions between the company and its related parties, including prevention of fund occupation, payment procedures, audit management, and responsibilities for violations. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal controls and management practices related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is 2601 characters, which is consistent with a policy document rather than a brief announcement or a full financial report.
2011-03-25 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.