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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 2023-04-16 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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 9th Board of Directors of Yunnan Copper Co., Ltd. It includes approvals of various reports such as the 2022 Annual Report, Annual Report Summary, Financial Statements, Profit Distribution Plan, Board Work Report, General Manager Work Report, ESG Report, Internal Control Self-Evaluation Report, Risk Assessment Report, and others. The document repeatedly states that the detailed contents of these reports are disclosed separately on designated information disclosure media and that these reports still need to be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full reports or substantive financial data but is a formal announcement of the board meeting resolutions approving these reports and plans. The document length is 4130 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of board meeting resolutions and report approvals, not the reports themselves. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain the actual reports or financial data. It is not a Board/Management Information (MANG) filing because it does not announce changes in board or management personnel. Hence, the correct classification is Regulatory Filings (RNS).
2023-04-16 Chinese
2022年独立董事述职报告（王勇）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Yunnan Copper Co., Ltd. for the year 2022. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various board matters, committee work, supervision of information disclosure, governance, and protection of shareholder rights. The content focuses on the director's duties and activities over the year, which aligns with a management or board-related report rather than a financial report or announcement. It is not a full annual report (10-K), audit report, or earnings release. It is also not a brief announcement or voting result. The document is a formal report on the independent director's annual duties and opinions, which fits best under Board/Management Information (MANG). The document length (3001 characters) and detailed content support this classification with high confidence.
2023-04-16 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds" for the year 2022 by Yunnan Copper Co., Ltd. It is a specialized report focusing on the management, storage, and usage of funds raised through a non-public stock issuance. The document includes detailed financial figures related to the raised funds, their allocation, and compliance with regulatory requirements. It is prepared by a certified public accounting firm providing an attestation opinion on the accuracy and compliance of the report. This type of report is a standalone audit or verification report related to a specific aspect of the company's financial activities, not a full annual report or interim financial statement. It does not represent a general annual report (10-K) or interim report (IR), nor is it a simple announcement or certification letter. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (over 14,000 characters) and detailed content confirm it is the report itself, not just an announcement.
2023-04-16 Chinese
中信证券股份有限公司关于云南铜业股份有限公司2022年度募集资金存放及使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion report on the storage and use of raised funds for the year 2022 by Yunnan Copper Industry Co., Ltd. It includes specifics about the non-public stock issuance, amounts raised, usage of funds, compliance with regulatory requirements, and an auditor's verification report. The content focuses on the management and use of capital raised through financing activities, including detailed tables and compliance statements. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, and it is not a full annual or interim report. Therefore, the appropriate classification is CAP with high confidence.
2023-04-16 Chinese
2022年独立董事述职报告（杨勇）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Yunnan Copper Co., Ltd. for the year 2022. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various board matters, committee work, supervision of information disclosure, governance, and protection of shareholder rights. The content focuses on the director's duties and activities over the year, consistent with a management or board-related report rather than a financial report or announcement. It is not a full annual report (10-K), audit report, or earnings release. It is not a brief announcement or certification but a substantive report on board/management activities and governance oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length (4528 characters) supports it being a full report rather than a short announcement.
2023-04-16 Chinese
监事会对公司2022年度利润分配预案的意见
Notice of Dividend Amount Classification · 95% confidence The document is a statement from the Supervisory Board of Yunnan Copper Co., Ltd. regarding their opinion on the company's 2022 profit distribution plan. It references regulatory guidelines on cash dividends and company bylaws, and confirms the legality and appropriateness of the profit distribution plan. The content focuses on dividend distribution and shareholder returns, without containing full financial statements or detailed financial performance data. The document length is short (404 characters), and it is an opinion on a profit distribution plan, which aligns with announcements about dividend amounts and payment details. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV).
2023-04-16 Chinese

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