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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 2022-06-06 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第八届监事会2022年第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of the chairman of the supervisory board (监事会) of Yunnan Tin Company Limited. It details the meeting date, voting results, and the biography of the newly elected chairman. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes, specifically the election of a supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-06-06 Chinese
云南锡业股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled '云南锡业股份有限公司监事会议事规则' which translates to 'Rules of Procedure for the Supervisory Board of Yunnan Tin Company Limited'. It details the structure, duties, rights, meeting procedures, and regulations governing the supervisory board of the company. It references relevant laws and stock exchange rules but does not contain financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and supervisory mechanisms rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (6199 characters) and content confirm it is a full governance rules document, not a brief announcement or certification.
2022-06-06 Chinese
2022-038云南锡业股份有限公司关于召开2022年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 second extraordinary general meeting (临时股东大会) of Yunnan Tin Company Limited. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be voted on, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and voting process rather than reporting financial results or management commentary. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement of a report publication but a comprehensive notice about the shareholder meeting and related voting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting and meeting arrangements.
2022-06-05 Chinese
云南锡业股份有限公司关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Yunnan Tin Company Limited. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be voted on, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting itself. It is not a report of voting results, nor is it a full annual or interim report, earnings release, or other financial report. The document is a formal announcement and notice for a shareholders meeting, which fits the category of AGM Information (AGM-R). The document length (6694 characters) and detailed procedural content support this classification rather than a brief announcement or regulatory filing.
2022-05-20 Chinese
云南锡业股份有限公司董事会议事规则修订对照表
Governance Information Classification · 100% confidence The document is titled as a comparison table for revisions to the "Rules of Procedure for the Board of Directors" of Yunnan Tin Company Limited. It details amendments to the internal governance rules of the company's board, including board composition, meeting procedures, decision-making processes, and other governance-related matters. There is no indication of financial data, audit results, earnings, or shareholder voting results. The content focuses on governance structure and procedural rules for the board of directors. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-20 Chinese
云南锡业股份有限公司独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Yunnan Tin Company Limited, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on management/board information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2022-05-20 Chinese

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