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YUNNAN COPPER CO.,LTD. — Investor Relations & Filings

Ticker · 000878 ISIN · CNE000000W13 LEI · 300300BFPGI267QXCG14 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,000 across all filing types
Latest filing 2025-02-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000878

About YUNNAN COPPER CO.,LTD.

https://ynty.chinalco.com.cn

YUNNAN COPPER CO.,LTD. focuses on the integrated operations of mining, smelting, and processing non-ferrous metals, with a primary emphasis on copper. The company produces high-grade copper cathodes, gold, silver, and various chemical by-products, including sulfuric acid. Its operational infrastructure encompasses the entire value chain from mineral exploration and extraction to the refining of copper concentrates. Utilizing advanced smelting technologies, the firm maintains large-scale production capacities aimed at supplying high-purity metallic materials for power, construction, and manufacturing sectors. The company prioritizes technical innovation in metallurgical processes to enhance resource utilization and product quality across its diversified portfolio of precious and base metals.

Recent filings

Filing Released Lang Actions
第九届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the 9th Board of Directors of Yunnan Copper Co., Ltd. It includes nominations of non-independent directors, appointment of a deputy general manager, approval of performance indicators for management, and other governance-related decisions. The document also contains biographies of the nominated directors. There is no financial data or quarterly/annual report content. The focus is on board and senior management changes and governance decisions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3019 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or a brief notice.
2025-02-21 Chinese
2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is a detailed set of materials for a shareholders meeting, specifically the 2025 first extraordinary general meeting (临时股东大会). It includes the meeting agenda, qualifications for attendees, voting procedures, and detailed proposals for election of non-independent directors and approval of derivative hedging business. The content is focused on meeting materials and agenda items rather than financial results or regulatory filings. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a brief announcement or a certification letter but a comprehensive presentation of meeting materials. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2025-02-21 Chinese
关于开展货币类期货和衍生品套期保值业务的可行性分析报告
Audit Report / Information Classification · 85% confidence The document is a detailed feasibility analysis report by Yunnan Copper Co., Ltd. regarding the commencement of currency futures and derivative hedging business. It discusses the purpose, scope, accounting policies, risk analysis, and risk control measures related to the proposed hedging activities. The content is focused on the company's operational and financial risk management strategy rather than an announcement or summary of financial results, capital changes, or regulatory filings. It is not a financial report like an Annual Report or Interim Report, nor is it a brief announcement or certification. The document is a standalone report analyzing the feasibility of a specific financial activity, which aligns with the category of Audit Report / Information (AR) as it includes accounting policies and risk assessments related to financial instruments. The document length is 2208 characters, which is relatively short but contains substantive analysis rather than just an announcement or notice, so it is not a Report Publication Announcement (RPA). Therefore, the best fit is AR (Audit Report / Information). FY 2025
2025-02-21 Chinese
第九届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 32nd meeting of the 9th Board of Directors of Yunnan Copper Co., Ltd. It includes voting results and decisions made by the board, such as waiving the notice period and approving the sale of certain assets. The document does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement related to board decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-24 Chinese
关于出售西南铜业王家桥厂区部分资产的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Yunnan Copper Co., Ltd. regarding the sale of certain assets of its Southwest Copper division. It details the transaction overview, the buyer's information, asset valuation, transaction price, payment terms, and the expected impact on the company's profit. The document is relatively short (2921 characters) and focuses on a specific asset sale transaction. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive transaction details rather than just announcing a report's release. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes through asset sales.
2025-01-24 Chinese
第九届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Yunnan Copper Co., Ltd. It details the approval of specific proposals during the 23rd meeting of the 9th Supervisory Board, including waiving notice period requirements and approving the sale of certain assets. The document is a formal announcement of meeting resolutions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion, nor is it a shareholder voting result announcement. It is a regulatory announcement about board decisions, fitting best under Regulatory Filings (RNS). The document length is short (606 characters), and it is not a report publication announcement or certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-01-24 Chinese

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