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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 2023-11-29 Declaration of Voting R…
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
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting (临时股东大会) of Yunnan Copper Industry Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, legal opinions, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3330 characters, which is sufficient for a detailed voting results announcement rather than a brief report publication announcement.
2023-11-29 Chinese
中信证券股份有限公司关于云南铜业股份有限公司转让子公司中铜国际贸易集团有限公司下属中国云铜（澳大利亚）投资开发有限公司股权暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the review and opinion on a related-party transaction involving the transfer of equity in a subsidiary of Yunnan Copper Co., Ltd. It includes comprehensive information about the transaction, the parties involved, financial data, audit and valuation reports, board and independent director approvals, and the compliance with regulatory requirements. The document is not a simple announcement but a thorough verification and opinion report on a specific transaction, which aligns with the characteristics of an Audit Report / Information (AR) filing. It is not an Annual Report, Earnings Release, or other categories related to general financial performance or corporate governance changes. The presence of audit opinions and valuation reports further supports classification as AR. 9M 2023
2023-11-20 Chinese
中铜国际贸易集团有限公司拟转让中国云铜（澳大利亚）投资开发有限公司股权所涉及的中国云铜（澳大利亚）投资开发有限公司股东全部权益价值资产评估报告
Regulatory Filings
2023-11-20 Chinese
关于转让子公司中铜国际贸易集团有限公司下属中国云铜（澳大利亚）投资开发有限公司股权暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related party transaction involving the transfer of equity in a subsidiary company. It includes descriptions of the transaction, the parties involved, financial data, approvals by the board and independent directors, and opinions from the sponsor institution. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory announcement about a significant related party transaction, which fits the category of Regulatory Filings (RNS) as it does not fall under more specific categories like M&A filings or capital changes. The document length and content confirm it is a full announcement rather than a brief notice or certification.
2023-11-20 Chinese
第九届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 9th Board of Directors of Yunnan Copper Co., Ltd. It details decisions regarding related-party transactions involving subsidiaries and changes in shareholding structure within the group. The document includes voting results and references to compliance with company law and stock exchange listing rules. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board decisions, specifically about management-level decisions and related-party transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1569 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-11-20 Chinese
独立董事关于第九届董事会第十九次会议相关事项事前认可的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion regarding a board meeting agenda item about a related party transaction. It references compliance with regulatory governance rules and company bylaws, and it is a formal opinion rather than a full report or announcement of voting results. The document is short (458 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement or a certification letter but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2023-11-20 Chinese

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