Minmetals Development Co., Ltd.SSE: 600058

(600058)"Minmetals Development Co., Ltd."Announcement on Resolutions of the 19th Meeting of the 10th Board of Directors

Oct 1, 2026 · Issued by Minmetals Development Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600058 · Oct 1, 2026 · 2 pages · Chinese

On 6ix: 6ix.com/news/600058minmetals-development-co-ltdannouncement-on-resolutions-of-the-19th-meeting-of-the-10th-board-of-directors

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Announcement on Resolutions of the 19th Meeting of the 10th Board of Directors

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Minmetals Development Co., Ltd. on 6ix

Story so far

Announcement on Acceptance by the Shanghai Stock Exchange of the Application Documents for Major Asset Swap, Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party TransactionsSep 25, 2026
Announcement on Attending the Collective Performance Briefing for Listed Companies Controlled by China Minmetals Corporation and Convening the 2026 Semi-annual Performance BriefingSep 16, 2026
Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026Aug 22, 2026

Earlier from Minmetals Development

Announcement on Acceptance by the Shanghai Stock Exchange of the Application Documents for Major Asset Swap, Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party TransactionsSep 25
Announcement on Attending the Collective Performance Briefing for Listed Companies Controlled by China Minmetals Corporation and Convening the 2026 Semi-annual Performance BriefingSep 16
Semi-annual Report for 2026Aug 28
Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026Aug 22
Announcement on Receipt of Approval from the State-owned Assets Supervision and Administration Commission of the State Council for Major Asset Swap, Issuance of Shares and Payment of Cash for Asset Acquisition, Raising of Supporting Funds and the Related Party TransactionAug 15

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