Skip to main content
YUNNAN COPPER CO.,LTD. logo

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

Ticker · 000878 ISIN · CNE000000W13 LEI · 300300BFPGI267QXCG14 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 3,000 across all filing types
Latest filing 2024-12-10 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次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the 9th Board of Directors meeting of Yunnan Copper Co., Ltd. It details the voting results on various proposals including reappointment of the audit firm, approval of related party transactions, risk assessment reports, and amendments to internal management systems. The document repeatedly mentions that the proposals will be submitted to the shareholders' meeting for approval and references other announcements published elsewhere. The document is a formal announcement of board meeting resolutions rather than a full report or detailed financial statements. It does not contain financial data or detailed management discussion. The length is about 2682 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-12-10 Chinese
关于调整2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Yunnan Copper Industry Co., Ltd. regarding adjustments to the estimated daily related-party transactions for the year 2024. It includes extensive financial figures, descriptions of related parties, transaction categories, pricing principles, and approvals by the board and supervisory committee. The content focuses on the company's related-party transactions, their adjustments, and compliance with Shenzhen Stock Exchange regulations. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is also not a call transcript, earnings release, or management report. The document is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure and does not constitute a full financial report or other specific filing types.
2024-12-10 Chinese
关于召开2024年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 fourth extraordinary general meeting of shareholders for Yunnan Copper Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and the agenda items to be considered. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2024-12-10 Chinese
中铝财务公司风险持续评估审核报告
Audit Report / Information Classification · 95% confidence The document is titled '风险持续评估审核报告' (Risk Continuous Assessment Audit Report) for 中铝财务有限责任公司 (China Aluminum Finance Co., Ltd.) and includes detailed descriptions of the company's risk management system, internal controls, business operations, regulatory compliance, and financial data as of June 30, 2024. It references an audit conducted according to Chinese auditing standards and includes an auditor's opinion on the effectiveness of the risk management system. The document is about the audit and evaluation of the company's risk management and internal controls rather than a full annual or interim financial report. It is not a simple announcement or certification but a standalone audit report focused on risk assessment and internal controls. Therefore, it fits the category of an Audit Report / Information (AR). The document length (over 14,000 characters) and detailed content confirm it is a full report, not just an announcement or certification. H1 2024
2024-12-10 Chinese
2024年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2024 fourth extraordinary shareholders meeting of Yunnan Copper Industry Co., Ltd. It contains detailed agenda items, including proposals for reappointing the audit firm for 2024, adjustments to daily related-party transaction estimates for 2024 and 2025, and signing a financial services agreement. The content is clearly meeting materials presented to shareholders for discussion and voting. There are no financial statements or audit reports themselves, but rather proposals and explanations for shareholder approval. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is about 4871 characters, consistent with a meeting material document rather than a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-12-10 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '云南铜业股份有限公司 年报信息披露重大差错责任追究制度' which translates to 'Yunnan Copper Industry Co., Ltd. Annual Report Information Disclosure Major Error Accountability System.' It outlines the principles, definitions, and procedures for accountability related to major errors in annual report disclosures. The content focuses on internal governance, responsibilities, and penalties related to errors in annual reports, rather than presenting an actual annual report or financial data. It does not contain financial statements or substantive financial data but rather a governance and compliance framework related to annual report disclosures. Therefore, it is not an Annual Report (10-K) or Audit Report (AR), but rather a Governance Information document detailing internal rules and governance practices related to annual report disclosures.
2024-12-10 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.