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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 2022-04-27 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Yunnan Copper Co., Ltd. It includes details about the resignation of the chairman, approval of the 2022 Q1 report, proposals for derivative trading business, amendments to management rules, nomination of a new board member, and notice of a shareholders meeting. The document references the 2022 Q1 report but does not contain the report itself; it states that the report is disclosed elsewhere. The document is relatively short (2074 characters) and primarily announces board decisions and related governance matters. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the board and management and resolutions passed by the board.
2022-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Yunnan Copper Co., Ltd. regarding the approval of the company's 2022 first quarter report and a proposal on currency derivatives business. It references the 2022 first quarter report but does not contain the actual financial statements or detailed financial data itself. The document is short (861 characters) and states that the detailed report is disclosed elsewhere. This fits the pattern of an announcement about a report or proposal rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not contain full financial data or detailed reports.
2022-04-27 Chinese
关于董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and director, detailing the change in board composition and related procedural information. It does not contain financial data, audit information, or report content. It specifically concerns a change in senior management positions, which fits the category of Board/Management Information.
2022-04-27 Chinese
关于2021年度非公开发行A股股票申请获得中国证监会受理的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the acceptance by the China Securities Regulatory Commission (CSRC) of the company's application for a non-public issuance of A shares. It states that the application materials have been reviewed and accepted for administrative licensing, but final approval is still pending. The document is brief (496 characters) and serves as an update on a financing activity rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2022-04-26 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Yunnan Copper Co., Ltd. regarding the implementation of the 2021 annual equity distribution (dividend payment). It details the dividend amount per share, the approval by the shareholders' meeting, the record date, and the payment date. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution details. It is not a full annual report or interim report, nor is it a proxy solicitation or voting result announcement. Given the content and length (1589 characters), this is a Notice of Dividend Amount announcement.
2022-04-21 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2021 年年度股东大会决议公告' which translates to '2021 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2021 Annual General Meeting (AGM) of Yunnan Copper Co., Ltd., including voting results on various proposals such as the 2021 annual report, financial statements, profit distribution, and other agenda items. The document includes specifics about the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting. It does not contain the full annual report or financial statements themselves but reports on the AGM decisions and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 4667 characters, which is sufficient to include detailed voting results rather than a brief announcement. Therefore, the correct classification is DVA.
2022-04-19 Chinese

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