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Yunnan Tin Co., Ltd. — Investor Relations & Filings

Ticker · 000960 ISIN · CNE0000011D3 LEI · 3003005QWPI5MVQF6K65 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,551 across all filing types
Latest filing 2023-12-04 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000960

About Yunnan Tin Co., Ltd.

https://www.ytl.com.cn

Yunnan Tin Co., Ltd. is a global leader in the production and processing of non-ferrous metals, specializing in the integrated value chain of tin. Operations encompass mining, smelting, and the deep processing of tin and its derivatives. The primary product portfolio includes high-purity refined tin, tin-lead solders, tin-based chemicals, and specialized alloys. Additionally, the firm manages the extraction and processing of associated metals such as indium, copper, and lead. As a dominant force in the global market, the company maintains extensive research and development facilities focused on advancing tin-based materials for electronics, chemicals, and industrial applications. Its strategic focus lies in providing high-quality raw materials and value-added products to international markets, leveraging significant mineral reserves and advanced metallurgical technologies to sustain its position as a primary supplier in the global supply chain.

Recent filings

Filing Released Lang Actions
云南锡业股份有限公司独立董事关于调整2023年度日常关联交易预计事项的事前认可书面意见
Board/Management Information Classification · 95% confidence The document is a written opinion from independent directors regarding the pre-approval of adjustments to the 2023 daily related-party transaction estimates for Yunnan Tin Company. It references compliance with stock exchange listing rules and company articles, and discusses the rationale and necessity of the adjustment. This is a governance-related document concerning board-level oversight and approval of related-party transactions, not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-12-04 Chinese
云南锡业股份有限公司关于2024年度向子（孙）公司提供担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Yunnan Tin Company Limited regarding the expected guarantee limits for its subsidiaries and sub-subsidiaries for the year 2024. It includes financial data of the subsidiaries, details of guarantees provided, board meeting resolutions, and compliance with regulatory requirements. The document is not a full annual or interim financial report, nor is it an earnings release or audit report. It is a regulatory announcement about financing guarantees and related board approvals. It does not fit into categories like capital financing update (CAP) because it is about guarantees rather than new financing or capital changes. It is not a report publication announcement since it contains substantive information rather than just announcing a report. The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about guarantees and board decisions that do not fit other specific categories.
2023-12-04 Chinese
云南锡业股份有限公司第九届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Yunnan Tin Company Limited (云南锡业股份有限公司) regarding decisions made at their third meeting of the ninth Supervisory Board. It includes voting results on various proposals such as adjustments to related party transactions, guarantees to subsidiaries, forward foreign exchange transactions, credit applications, and compliance management measures. The document is a formal announcement of meeting resolutions and voting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a call transcript or audit report. It is not a notice of dividend, share issue, or director dealing. The document is an official announcement of board meeting resolutions and voting results, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories and is not a report publication announcement due to its content and length.
2023-12-04 Chinese
云南锡业股份有限公司关于调整2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Yunnan Tin Company Limited regarding adjustments to the 2023 annual expected amounts for daily related party transactions. It includes extensive tables of transaction categories, amounts before and after adjustment, and explanations of the reasons for adjustments. The document also contains independent directors' opinions and board meeting resolutions related to these adjustments. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a regulatory announcement about related party transactions and their adjustments, which is typical for regulatory filings or disclosures required by stock exchanges. The document is not a report publication announcement since it contains substantive content and detailed data, not just a notice of report availability. It is not a management report or investor presentation. The content fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions and their adjustments, including governance and approval details.
2023-12-04 Chinese
云南锡业股份有限公司关于开展远期外汇交易业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Yunnan Tin Company Limited regarding the commencement of forward foreign exchange trading business. It details the purpose, investment amount, methods, risk analysis, risk control measures, and accounting treatment related to the forward foreign exchange transactions. The document also mentions board and supervisory committee meeting approvals and states that the matter requires shareholder approval. The document is relatively short (2779 characters) and is primarily an announcement of a new business activity and related risk disclosures, not a financial report or detailed financial statements. It does not contain quarterly or annual financial results, audit opinions, or management discussion and analysis. It is not a report publication announcement since it contains substantive information about the business activity itself. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and risk management activities involving foreign exchange transactions.
2023-12-04 Chinese
云南锡业股份有限公司第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth board of directors' third meeting of Yunnan Tin Company Limited. It details voting results on various proposals, references compliance with company law and listing rules, and mentions that certain proposals will be submitted to the shareholders' meeting for approval. The document includes no financial statements or detailed financial data, but rather focuses on board decisions and governance matters such as adjustments to related party transactions, guarantees, foreign exchange business, credit applications, and amendments to management rules. The document length is 2642 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not an Annual Report, Interim Report, or Regulatory Filing, as it does not contain financial data or regulatory certifications. It is not a Proxy Solicitation or Voting Results announcement, as it pertains to board meeting resolutions, not shareholder votes. Therefore, the best classification is MANG with high confidence.
2023-12-04 Chinese

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