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 2023-12-12 Regulatory Filings
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
关于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 the expected daily related-party transactions for the fiscal year 2024. It includes extensive data on transaction categories, amounts, counterparties, pricing principles, and actual transaction amounts for the first ten months of 2023. It also provides detailed descriptions of related parties, their financial status, and compliance with regulations. The document is regulatory in nature, focusing on disclosure of related-party transactions and compliance with stock exchange rules. It does not contain a full annual or interim financial report, audit report, earnings release, or other financial statements. It is not a simple announcement of a report publication but a substantive disclosure document. Given the nature of the content—disclosure of related-party transactions and compliance with regulatory requirements—it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-12-12 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '云南铜业股份有限公司 董事会议事规则' which translates to 'Yunnan Copper Industry Co., Ltd. Board Meeting Rules'. The content details the rules, procedures, composition, powers, and responsibilities of the company's board of directors. It includes sections on the general principles, board composition, duties, meeting procedures, and other governance-related matters. There is no financial data, no mention of specific fiscal periods, no audit information, no voting results, no earnings data, and no regulatory filings. The document is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS filing. Confidence is high due to the clear nature of the content and absence of financial or regulatory data.
2023-12-12 Chinese
关于召开2023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 the convening of the 2023 fourth extraordinary general meeting of shareholders of Yunnan Copper Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 4442 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2023-12-12 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '云南铜业股份有限公司 董事会薪酬与考核委员会工作细则' which translates to 'Yunnan Copper Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules'. The content details the structure, responsibilities, composition, and procedures of the Board's Remuneration and Assessment Committee. It focuses on governance aspects related to board and senior management remuneration and performance evaluation policies. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other types of filings. This document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 2534 characters, which is relatively short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-12-12 Chinese
中信证券股份有限公司关于云南铜业股份有限公司2024年度日常关联交易预计的核查意见
Regulatory Filings
2023-12-12 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '云南铜业股份有限公司 董事会提名委员会工作细则' which translates to 'Yunnan Copper Co., Ltd. Board Nomination Committee Working Rules'. The content details the structure, responsibilities, procedures, and rules of the Board Nomination Committee, including how directors and senior management candidates are nominated and selected. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a meeting presentation or voting results. The document is a governance-related internal rules document about board and management nomination processes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 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.