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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 2021-12-24 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
独立董事关于对租赁业务暨关联交易事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Yunnan Copper Co., Ltd. regarding a leasing business and related party transaction. It discusses compliance with regulatory guidelines, fairness of pricing, and the impact on shareholders. The content is focused on governance and approval of a specific transaction rather than financial results or report publication. It is not a full financial report, earnings release, or audit report. It is also not a notice of voting results or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board-level approval and independent director opinions on a corporate transaction.
2021-12-24 Chinese
第八届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the 8th Board of Directors of Yunnan Copper Co., Ltd. It includes voting results and mentions board decisions on governance matters such as implementation plans and related party transactions. The document is short (779 characters) and focuses on board meeting resolutions rather than detailed financial data or full reports. It does not contain financial statements or comprehensive management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-12-24 Chinese
国浩律师（北京）事务所关于云南铜业股份有限公司2021年第四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 and validity of the procedures, qualifications, and voting results of the 2021 fourth extraordinary general meeting of shareholders 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 performance data but focuses on the legal aspects of the shareholders' meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the meeting process.
2021-12-20 Chinese
2021年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 fourth extraordinary general meeting of shareholders of Yunnan Copper Industry Co., Ltd. It details the meeting date, voting procedures, attendance, proposal deliberations, voting results, and legal opinions confirming the legality of the meeting and voting process. The content focuses on the official announcement of the voting results from a shareholders' meeting, including detailed vote counts and percentages for each proposal. There is no financial data, no presentation materials, no management discussion, and no report publication. The document is not a full annual or interim report, nor is it a proxy solicitation or remuneration report. It fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it officially reports the results of shareholder votes at a general meeting. The document length is under 5,000 characters but contains detailed voting results, so it is not merely an announcement of a report but the actual voting results announcement.
2021-12-20 Chinese
关于调整2021年部分日常关联交易实施主体额度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding adjustments to the implementation subject quotas of certain daily related-party transactions for the year 2021 by Yunnan Copper Co., Ltd. It includes descriptions of the related parties, financial data, transaction details, pricing policies, and approvals by the board and independent directors. The document is not a full financial report but a regulatory announcement about related-party transactions and their adjustments, including board approvals and independent opinions. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 4305 characters, which is relatively short but contains substantive content about related-party transactions and board approvals. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related-party transactions and board approvals, not an annual report, audit report, or other specific financial report type.
2021-12-14 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Work Rules of the Board Nomination Committee' of Yunnan Copper Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other corporate event filings. The content is focused on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-14 Chinese

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