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

Ticker · 000960 ISIN · CNE0000011D3 LEI · 3003005QWPI5MVQF6K65 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,551 across all filing types
Latest filing 2023-10-26 Governance Information
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章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the Articles of Association (公司章程) of Yunnan Tin Company Limited (云南锡业股份有限公司). It includes specific changes to governance structures, roles of independent directors, supervisory committees, and other internal governance rules. The content focuses on corporate governance rules, board and committee structures, and related regulatory compliance. There is no financial data, earnings information, or audit results presented. The document is not an announcement or a brief summary but a substantive governance document detailing internal rules and their revisions. Therefore, it fits best under the category of Governance Information (CGR).
2023-10-26 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 Tin Company Limited regarding their fourth extraordinary meeting in 2023. It includes the approval of the company's 2023 third quarter report, the proposal to appoint an audit firm for the 2023 financial statements and internal control audit, and a proposal to amend the company bylaws. The document does not contain the actual quarterly report or financial statements but references the report and states that the Supervisory Board has reviewed and approved it. The document is short (1077 characters) and serves as an official announcement of meeting resolutions and approvals rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Audit Report (AR).
2023-10-26 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 2023 fourth extraordinary meeting of the 9th Board of Directors of Yunnan Tin Company Limited. It includes voting results on various proposals such as the 2023 third quarter report, appointment of audit institutions, and amendments to company governance documents. The document references other filings where the detailed reports and notices are disclosed on the same day. The document itself does not contain the full quarterly report or detailed financial statements but rather announces the board meeting decisions and refers to other disclosures for the full content. The document length is 2617 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and related governance matters, not the full quarterly report or audit report itself.
2023-10-26 Chinese
云南锡业股份有限公司董事会专门委员会工作细则
Governance Information Classification · 95% confidence The document consists of detailed internal rules and working procedures for various specialized committees of the company's board of directors, including the Strategic and Investment Committee, Audit Committee, Performance and Remuneration Committee, and Nomination Committee. It outlines their composition, responsibilities, decision-making processes, meeting rules, and other governance-related matters. There is no financial data, audit results, voting results, or announcements of reports. The content is focused on governance structure and internal board committee regulations. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-26 Chinese
云南锡业股份有限公司独立董事关于聘请2023年度财务报表和内部控制审计机构事项的事前认可书面意见
Audit Report / Information Classification · 90% confidence The document is a letter of prior approval from independent directors regarding the appointment of the audit firm for the 2023 financial statements and internal control audit. It references regulatory rules and the company's board meeting but does not contain actual financial statements or audit results. It is not the audit report itself but an approval related to the audit engagement. The document length is short (473 characters), and it is a formal opinion or approval letter, which fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report. Confidence is high due to clear references to audit firm appointment and regulatory compliance. FY 2023
2023-10-26 Chinese
云南锡业股份有限公司总经理工作规则
Governance Information Classification · 95% confidence The document is titled '云南锡业股份有限公司 总经理工作规则' which translates to 'Yunnan Tin Company Limited General Manager Work Rules'. It is a detailed internal governance document outlining the responsibilities, authority, meeting procedures, and operational rules for the company's general manager and management team. It references company laws, internal regulations, and governance procedures but does not contain financial data, audit information, or any report on financial performance. It is not an announcement or a report of financial results, nor is it related to shareholder meetings or voting results. The content is focused on management rules and internal governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length is 3594 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-10-26 Chinese

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