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Tongling Nonferrous Metals Group Co.,Ltd. — Investor Relations & Filings

Ticker · 000630 ISIN · CNE000000529 LEI · 300300JWM4636VG5A986 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,547 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000630

About Tongling Nonferrous Metals Group Co.,Ltd.

https://www.tlys.cn

Tongling Nonferrous Metals Group Co.,Ltd. is a large-scale integrated enterprise specializing in the mining, smelting, and processing of nonferrous metals, with a primary focus on copper. The company operates a comprehensive industrial chain encompassing resource exploration, mining, ore dressing, smelting, and deep processing. Its core product portfolio includes high-purity cathode copper, gold, silver, and sulfuric acid, alongside downstream products such as copper wire, copper rods, and high-precision copper foil. The company utilizes advanced flash smelting and ISA smelting technologies to ensure high production efficiency and environmental standards. Serving global markets, its products are widely applied in power electronics, telecommunications, transportation, and construction sectors. The group is recognized for its significant production capacity and commitment to technological innovation in nonferrous metallurgy.

Recent filings

Filing Released Lang Actions
十一届一次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the company’s board of directors detailing the resolutions passed at the 11th board meeting, including the election of the board chairman, vice chairman, committee members, and appointment of senior management officers. This clearly falls under announcements of changes in the company’s board and senior management.
2026-05-20 Chinese
关于选举第十一届董事会职工董事的公告
Board/Management Information Classification · 90% confidence The document is an official announcement by the company’s board regarding the election and appointment of a new staff representative director to the Board of Directors, including details of the individual’s resume and qualifications. This falls squarely under Board/Management Information, as it relates to changes in the company’s board composition.
2026-05-13 Chinese
安徽承义律师事务所关于铜陵有色金属集团股份有限公司召开2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal legal opinion (“法律意见书”) from a law firm regarding the convening and conduct of the company’s 2025 Annual General Meeting. It reviews the meeting notice, attendance, proposals and, critically, provides detailed vote counts and results on each resolution. It is not a financial report, presentation deck, or solicitation statement, but rather an official record of AGM voting results. Therefore it best fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-13 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2026年第一季度报告" which translates to "2026 First Quarter Report". It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and extensive financial metrics for the quarter ending March 31, 2026. The document includes management assurances about the accuracy and completeness of the quarterly report, and it explicitly states that the quarterly financial report is unaudited. The content is comprehensive and includes actual financial statements and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the length and detail confirm it is the report itself, not just a publication announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2026-04-28 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's asset impairment provisions for the first quarter of 2026. It details the amounts of impairment for credit losses, inventory write-downs, and fixed asset impairments, along with explanations and the impact on the company's profit. The document includes approval opinions from the audit committee and the board of directors. The length is 2253 characters, which is relatively short and the document is an announcement of impairment provisions rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). It is also not a certification or a simple notice of report publication. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting estimates and provisions that do not constitute a full financial report.
2026-04-28 Chinese
关于2025年度股东会增加临时提案暨股东会补充通知
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2025 Annual General Meeting (AGM) of 铜陵有色金属集团股份有限公司, including information about additional temporary proposals, meeting logistics, voting procedures, and proxy forms. It references the 2025年度股东会 (2025 Annual Shareholders Meeting) and includes detailed agenda items such as election of directors, approval of annual reports, and other shareholder resolutions. The document does not contain the actual annual report or financial statements but rather the notice and supplementary information for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related to its organization. The document length (6771 characters) and content confirm it is not a brief announcement or a report publication notice but a full AGM notice with detailed proposals and voting instructions.
2026-04-28 Chinese

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