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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 2022-12-29 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
第九届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the ninth board of directors' eighth meeting of Yunnan Copper Co., Ltd. It includes details about board decisions such as waiving notice periods, changing committee members, appointing a legal counsel, and revising internal rules. The document does not contain financial statements or detailed financial analysis but focuses on board-level decisions and appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-12-29 Chinese
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors of Yunnan Copper Co., Ltd. regarding the appointment of a senior management member, specifically the General Legal Counsel. It references compliance with corporate governance rules and legal regulations, and confirms the appointment process was lawful and valid. There is no financial data, no report or presentation, and it is clearly about management appointment. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of voting results.
2022-12-29 Chinese
总经理工作规则
Governance Information Classification · 95% confidence The document is titled '云南铜业股份有限公司总经理工作规则' which translates to 'General Manager Work Rules of Yunnan Copper Co., Ltd.' It details the responsibilities, duties, meeting procedures, reporting systems, and confidentiality rules related to the company's general manager and management team. There is no financial data, earnings information, audit results, or regulatory filings. The content focuses on internal management rules and governance practices. This aligns with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-29 Chinese
北京大成（昆明）律师事务所关于云南铜业股份有限公司2022年第六次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures, attendance, and voting results of the 2022 sixth extraordinary general meeting (临时股东大会) of Yunnan Copper Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting process and voting outcomes. This type of document is not an annual report, earnings release, or management report but is related to the official declaration of voting results at a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2022-12-29 Chinese
关于召开2022年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 sixth extraordinary general meeting of shareholders for Yunnan Copper Industry Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials, voting results, or financial reports. It is not a full annual report, earnings release, or management report. It is also not a voting results declaration or proxy solicitation. The document is a formal meeting notice (announcement) for a shareholders' meeting, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, supporting classification as AGM Information rather than a simple announcement (RPA).
2022-12-13 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by Yunnan Copper Industry Co., Ltd. regarding the proposed reappointment of an accounting firm (ShineWing Certified Public Accountants) for auditing the 2022 financial report and internal control audit. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the board and independent directors. The document does not contain actual financial statements or audit results but is a notice about the intention to reappoint the auditor for the upcoming audit period. The document length is 2905 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is an Audit Report / Information announcement about auditor reappointment, not the audit report itself. FY 2022
2022-12-13 Chinese

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