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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 2021-12-14 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
第八届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various proposals and decisions made during the 27th meeting of the 8th board. It includes voting results on matters such as related party transactions, appointment of auditors, amendments to company bylaws, and proposals to be submitted to the shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2420 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-12-14 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '云南铜业股份有限公司关联交易管理办法' which translates to 'Yunnan Copper Industry Co., Ltd. Related Party Transaction Management Measures'. It details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making processes, disclosure requirements, and responsibilities. The content is regulatory and governance-focused, outlining compliance with laws and stock exchange rules, and the roles of the board and shareholders in approving related party transactions. There is no financial data, earnings information, or audit results presented. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document describing internal policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7990 characters) supports it being a full policy document rather than a brief announcement.
2021-12-14 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Yunnan Copper Industry Co., Ltd. It details the procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, voting, proposal submission, and legal compliance aspects. It is a governance document outlining internal rules and processes for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement or notice but a detailed governance framework document. Therefore, it fits best under Governance Information (CGR).
2021-12-14 Chinese
关于2022年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related party transactions for the year 2022, including extensive financial data on transactions with related parties, pricing principles, and approval procedures. It includes detailed tables of transaction amounts, related party descriptions, and financial data for prior periods. The document is not a full annual or interim financial report but a regulatory disclosure about related party transactions, which is a common regulatory filing in many markets. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. It also is not a simple announcement of a report publication but a substantive disclosure document. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other categories.
2021-12-14 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 (Xinyong Zhonghe CPA Firm) for auditing the 2021 financial report and internal control audit. It details the firm's qualifications, independence, audit fees, and the approval process by the board and independent directors. The document does not contain actual financial statements or audit results but is a formal announcement about the intention to rehire the auditor for the upcoming audit period. The document length is 3007 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. FY 2021
2021-12-14 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Working Rules' of Yunnan Copper Co., Ltd., detailing the structure, responsibilities, and procedures of the board's audit committee. It includes governance and procedural rules for audit oversight, internal and external audit coordination, and reporting to the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal regulation concerning audit committee operations, which fits the Governance Information (CGR) category. The document length is 3197 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2021-12-14 Chinese

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