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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 2,552 across all filing types
Latest filing 2023-01-19 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提名人声明
Board/Management Information Classification · 95% confidence The document is a detailed public statement from the board of directors of Yunnan Tin Company Limited nominating candidates for independent directors of the company's ninth board. It includes extensive declarations about the qualifications, compliance with laws and regulations, and independence of the nominees. The content focuses on board member nominations and their qualifications rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of an annual report, earnings release, or voting results announcement. The document is not a proxy solicitation or remuneration report. It is clearly related to board/management information, specifically the nomination of independent directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence level.
2023-01-19 Chinese
云南锡业股份有限公司第八届监事会2023年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board of Yunnan Tin Company Limited regarding the nomination of candidates for the ninth supervisory board. It includes voting results and candidate biographies. There is no financial data, no mention of financial reports, earnings, or regulatory filings. The content focuses on board member nominations and related governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board or senior management.
2023-01-19 Chinese
云南锡业股份有限公司关于2023年度日常关联交易预计及与关联方签订并继续履行关联交易合同的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected and continuing related party transactions for the year 2023, including descriptions of transaction categories, amounts, counterparties, contract terms, and independent directors' opinions. It includes financial figures but does not present a comprehensive financial report or audited financial statements. It is a regulatory announcement about related party transactions, their necessity, pricing, and compliance with regulations, rather than a full financial report or earnings release. The document is lengthy and detailed but is primarily an announcement of related party transactions and their approval process, consistent with regulatory disclosure requirements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-11 Chinese
云南锡业股份有限公司关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Yunnan Tin Company Limited. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (5567 characters) and content confirm it is the meeting notice and related materials, not a report publication announcement or voting results declaration. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-01-11 Chinese
云南锡业股份有限公司关于2023年度套期保值计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Yunnan Tin Company Limited regarding its 2023 hedging plan involving futures contracts for various metals. It details the purpose, scope, risk analysis, risk control measures, and approvals related to the hedging activities. The document includes board and supervisory committee meeting resolutions and independent directors' opinions. It is a formal disclosure about a specific financial risk management plan rather than a financial report or earnings release. It does not contain financial statements or quarterly/yearly financial results. It is not a report publication announcement since it contains substantive information about the hedging plan itself. The document is a regulatory announcement about a capital risk management plan, which fits best under Regulatory Filings (RNS).
2023-01-11 Chinese
云南锡业股份有限公司独立董事关于第八届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Yunnan Tin Company Limited regarding various proposals to be submitted to the shareholders' meeting, including related party transactions, guarantees to subsidiaries, forward foreign exchange transactions, credit applications, and hedging plans for 2023. It references compliance with regulatory guidelines and company bylaws, and it is dated January 11, 2023. The document is not a full report but rather an opinion on matters to be discussed and approved at a board or shareholders meeting. It does not contain financial statements or detailed financial data. This type of document is typically classified as Board/Management Information (MANG) because it relates to board meeting matters and independent directors' opinions on company governance and transactions.
2023-01-11 Chinese

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