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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 2020-02-03 Declaration of Voting R…
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
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting (临时股东大会) of Yunnan Tin Company Limited. It includes information about the meeting's time, location, attendance, voting results on various proposals including election of board members and supervisors, approval of related party transactions, hedging plans, and asset investment plans. The document also contains legal opinions from a law firm confirming the legality of the meeting and resolutions. The content is focused on shareholder meeting resolutions and voting outcomes rather than the meeting materials or presentations themselves. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2020-02-03 Chinese
关于召开2020年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 first 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 for board and supervisory board members), proposals to be voted on (such as election of directors and supervisors, related party transactions, hedging plans, and asset investment plans), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and the agenda items to be voted on, rather than reporting on the results of the vote or providing financial data or management commentary. This type of document is a notice or announcement about a shareholders' meeting and the voting process, not the actual voting results or a report of the meeting outcomes. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it is a notice about the meeting and voting procedures, it is more aligned with Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (7789 characters) and contains detailed voting instructions and proxy forms, consistent with a Proxy Solicitation & Information Statement. Hence, the correct classification is PSI.
2020-01-20 Chinese
独立董事关于2020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 company's anticipated related party transactions for the year 2020 and the approval of continuing related party contracts. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. The document is a formal management or board-related opinion on governance matters, specifically related to related party transactions and board procedures. It is not an annual report, audit report, earnings release, or any other financial report. It fits best under Board/Management Information (MANG) as it relates to board-level approvals and governance of related party transactions.
2020-01-13 Chinese
关于召开2020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 2020 first extraordinary general meeting of shareholders for Yunnan Tin Company Limited. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), agenda items such as election of directors and supervisors, related party transactions, hedging plans, and asset investment plans. It also contains instructions for registration, proxy voting, and voting codes. The document is not a report of voting results but a notice and detailed procedural guide for the shareholders' meeting. It is not an annual or interim report, earnings release, or any financial statement. It is not a proxy solicitation or remuneration report. It is a meeting notice for a shareholders' meeting with agenda and voting instructions. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agendas for such meetings.
2020-01-13 Chinese
关于2020年度套期保值计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Yunnan Tin Company Limited regarding its 2020 hedging plan. It details the purpose, scope, risk analysis, and risk control measures of the hedging activities planned for the year. It also includes the independent directors' opinions and references board and supervisory meeting resolutions. The document is a formal announcement of a specific business plan requiring shareholder approval, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is not a regulatory certification or a report publication notice. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's risk management and hedging strategy involving financial instruments and capital usage for hedging purposes.
2020-01-13 Chinese
2020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 from Yunnan Tin Company Limited regarding its 2020 expected daily related party transactions and the signing and continued performance of related party transaction contracts. It includes extensive financial data on related party transactions, descriptions of contracts, pricing principles, and independent directors' opinions. The document is not a full annual or interim financial report but rather a regulatory announcement about related party transactions, including contract details and approvals. It is not a management report, earnings release, or capital update. The document is a formal disclosure of related party transactions and contract continuation, which fits the category of Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and contract approvals without being a full financial report or standalone audit report.
2020-01-13 Chinese

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