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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 2021-12-02 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
独立董事关于第八届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 26th meeting of the 8th board of directors of Yunnan Copper Co., Ltd. It discusses approval and fairness of related party transactions and board meeting procedures. It does not contain financial statements or detailed financial data, nor is it a full report or earnings release. It is a governance-related document expressing independent directors' opinions on board matters and compliance with regulations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management opinions.
2021-12-02 Chinese
关于召开2021年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2021 fourth extraordinary general meeting of shareholders of Yunnan Copper Co., Ltd. It details the meeting date, voting procedures, agenda items, and related administrative information. It does not contain financial statements, audit results, or earnings data. It is not a report but a formal announcement of a shareholders meeting and the proposals to be voted on. Therefore, it fits the category of a shareholder meeting notice, which aligns with the AGM Information (AGM-R) category, as it is a presentation and material shared for an Annual or Extraordinary General Meeting. The document length is 4302 characters, which is consistent with a meeting notice rather than a full report.
2021-12-02 Chinese
监事会对非公开发行A股股票文件的书面审核意见
Capital/Financing Update Classification · 95% confidence The document is a written supervisory board opinion regarding a company's non-public issuance of A shares. It references compliance with various laws and regulations related to securities issuance, details about the issuance plan, use of raised funds, and approvals by the board and supervisory board. The document is a formal opinion or review related to a capital raising event, specifically a non-public stock issuance. It does not contain financial statements or detailed financial results, nor is it a report publication announcement. It is not an annual or interim report, nor an earnings release. The content aligns with a Capital/Financing Update, as it discusses the issuance of shares, related approvals, and use of proceeds. The document length is short (1428 characters), and it is not merely an announcement but a formal supervisory opinion on the financing event. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-11-26 Chinese
独立董事关于第八届董事会第二十五次会议相关事项独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on various proposals related to a company's non-public issuance of A shares, fundraising plans, use of funds, dilution impact, related party transactions, and shareholder return plans. It references compliance with laws, regulations, and company articles, and it is intended to be submitted to the shareholders' meeting for approval. The document is not a full financial report, audit report, or earnings release. It is a formal opinion related to board meeting agenda items and proposals to be voted on by shareholders. This type of document is typically part of materials related to shareholder meetings and voting, but it is not the voting results themselves nor a proxy solicitation. Given the nature of the content—independent directors' opinions on board meeting agenda items—it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management opinions on corporate actions.
2021-11-26 Chinese
控股股东、董事和高级管理人员关于非公开发行A股股票摊薄即期回报采取填补措施的承诺的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company Yunnan Copper Co., Ltd. and its controlling shareholders, directors, and senior management regarding their commitment to measures to compensate for the dilution of immediate returns caused by a non-public issuance of A shares. It references regulatory requirements and commitments to comply with the China Securities Regulatory Commission's rules. The document is a formal announcement of these commitments and does not contain financial statements, audit results, or detailed financial data. It is not a report itself but a regulatory announcement related to capital market compliance and shareholder protections. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2021-11-26 Chinese
第八届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Yunnan Copper Industry Co., Ltd. It includes multiple agenda items related to the company's non-public issuance of A shares, including approval of issuance conditions, issuance plans, pricing, quantity, lock-up periods, use of proceeds, and related party transactions. The document also mentions the need for shareholder approval and regulatory filings with the China Securities Regulatory Commission (CSRC). The content focuses on board decisions and approvals rather than the actual issuance or financial results. It is not a full financial report, earnings release, or audit report. It is not a proxy statement or AGM materials but a board meeting resolution announcement. Therefore, the document fits best under "Board/Management Information (MANG)" as it announces board resolutions and management decisions regarding financing activities.
2021-11-26 Chinese

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