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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 2021-03-29 Audit Report / Informat…
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
审计委员会履职情况暨对信永中和2020年度审计工作的总结报告
Audit Report / Information Classification · 95% confidence The document is a detailed summary report from the Audit Committee of Yunnan Copper Co., Ltd. regarding their duties and the audit work performed by the accounting firm ShineWing Certified Public Accountants for the fiscal year 2020. It includes descriptions of the committee's review of periodic reports, internal audit guidance, multiple meetings with the auditors, and the issuance of an unqualified audit opinion on the 2020 financial statements. The document focuses on audit activities and the audit committee's oversight rather than presenting the full annual report itself. It is not a brief announcement or a certification letter but a comprehensive audit-related report. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 2122 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. Hence, the classification is AR with high confidence. FY 2020
2021-03-29 Chinese
2020年独立董事述职报告（和国忠）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Yunnan Copper Co., Ltd. for the year 2020. It includes descriptions of attendance at board and shareholder meetings, independent opinions issued on various board matters, committee work, supervision of information disclosure, governance, and protection of shareholder rights. The content focuses on the director's duties and activities over the year rather than financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or regulatory filing (RNS). It is a management-related report specifically about board/management information and independent director duties. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (2596 characters) and detailed content about board activities support this classification with high confidence.
2021-03-29 Chinese
关于召开2021年第一次临时股东大会的通知的补充公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 first extraordinary general meeting (临时股东大会) of Yunnan Copper Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (such as election of directors), registration details, and voting instructions. The content focuses on notifying shareholders about the meeting and how to participate, including network voting details and proxy forms. There is no financial data, earnings information, or audit content. It is not a report itself but a notice about a shareholders' meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 6,000 characters, so it is not a brief announcement or a report publication announcement. Therefore, the best classification is AGM Information (AGM-R).
2021-03-29 Chinese
关于2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from Yunnan Copper Co., Ltd. regarding the 2020 annual profit distribution plan. It includes details about the audited net profit, retained earnings, proposed cash dividends per share, and the legal and procedural compliance of the profit distribution plan. The announcement states that the plan has been approved by the board and supervisory committee and will be submitted to the shareholders' meeting for approval. The document is relatively short (1541 characters) and focuses on the dividend distribution proposal rather than the full annual report or financial statements. It is not a full financial report but an announcement about dividend distribution, which fits the category of Notice of Dividend Amount (DIV).
2021-03-29 Chinese
关于签订金融服务协议的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related party transaction between Yunnan Copper Co., Ltd. and a related financial company, including the signing of a financial services agreement, transaction details, pricing policies, risk control measures, independent directors' opinions, and board resolutions. It contains no financial statements or quarterly/yearly financial results but focuses on a specific capital/financing related update about financing channels, loan and deposit limits, and related party financial services. The document length is over 6000 characters and is not a brief announcement of a report publication. It is not an annual or interim report, nor an earnings release. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and agreements with a related financial institution.
2021-03-29 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 various reports and proposals related to the 2020 fiscal year, including the 2020 Annual Report, financial statements, profit distribution plan, governance reports, and other related documents. The text repeatedly states that the full reports are published elsewhere (e.g., on March 30, 2021, on various news outlets and the company's information website) and that these reports still need to be submitted to the 2020 Annual General Meeting for approval. The document itself is a meeting resolution announcement summarizing approvals and referring to the full reports published separately. The document length is 4065 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's resolutions rather than the full annual report or financial statements themselves. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or other detailed reports.
2021-03-29 Chinese

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