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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 2022-12-13 Governance Information
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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) by Yunnan Copper Co., Ltd. It includes a comparison table of original and revised clauses, covering governance structure, board responsibilities, management roles, and party leadership within the company. The document references the board meeting resolutions and the need for shareholder approval at a general meeting. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, but rather a formal announcement of changes to the company's governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and detail confirm it is the actual governance information, not just an announcement of a report publication.
2022-12-13 Chinese
独立董事关于第九届董事会第七次会议相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several company matters including related party transactions, investment projects, and the appointment of an audit firm for the 2022 fiscal year. It references compliance with laws and company bylaws, and it is intended to be submitted to the shareholders' meeting for approval. The content is focused on governance and board-level decisions rather than financial results or audit reports themselves. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. The document is a formal board/management information disclosure about board opinions and approvals on corporate matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1508 characters), and it is not merely an announcement of a report but a substantive opinion document from independent directors.
2022-12-13 Chinese
关于2023年度租赁业务暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Yunnan Copper Industry Co., Ltd. regarding its 2023 annual leasing business and related party transactions. It includes comprehensive descriptions of related party relationships, transaction amounts, pricing policies, board approval processes, independent directors' opinions, and intermediary institution opinions. The document is an official announcement about specific related party leasing transactions and their compliance with regulations, rather than a full financial report or earnings release. It does not contain full financial statements or quarterly/annual financial results but focuses on disclosure of related party transactions and their approval. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-12-13 Chinese
关于投资建设西南铜业分公司搬迁项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Yunnan Copper Co., Ltd. regarding an investment project to relocate the Southwest Copper Branch. It details the project overview, investment amount, approval procedures, and independent directors' opinions. The document is relatively short (1566 characters) and focuses on informing shareholders and the public about the investment decision and the upcoming shareholder meeting approval. It does not contain financial statements, detailed financial performance data, or comprehensive management analysis. It is not a full annual or interim report, nor is it a call transcript or audit report. The document is an official announcement about a capital investment project requiring shareholder approval, fitting the category of Capital/Financing Update (CAP).
2022-12-13 Chinese
2022年第六次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the materials for the 2022 sixth extraordinary general meeting of shareholders of Yunnan Copper Co., Ltd. It contains detailed agenda items, proposals for shareholder approval, voting procedures, and specific resolutions to be discussed and voted on during the meeting. The content includes proposals on business scope expansion, amendments to company bylaws, fundraising management, investment projects, auditor appointment, and related party transactions. This type of document is typical of meeting materials provided to shareholders for an Extraordinary General Meeting (EGM) or Annual General Meeting (AGM). It is not a financial report, audit report, earnings release, or any other type of regulatory filing. It is clearly the presentation and materials shared during a shareholders meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length (6992 characters) and detailed agenda support this classification with high confidence.
2022-12-13 Chinese
第九届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Yunnan Copper Co., Ltd. It details the voting results on various proposals such as amendments to the company charter, investment projects, auditor reappointment, and related party transactions. The document includes voting counts and mentions that these proposals will be submitted to the shareholders' meeting for approval. It is not a full report but an announcement of meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1681 characters), and it contains detailed voting results rather than a full report or financial data, confirming it is not an Annual Report or Interim Report. Therefore, the correct classification is DVA with high confidence.
2022-12-13 Chinese

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