View ValuationJiangxi Copper 향후 성장Future 기준 점검 1/6Jiangxi Copper (는) 각각 연간 12.3% 및 2.8% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 12.3% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 12.5% 로 예상됩니다.핵심 정보12.3%이익 성장률12.27%EPS 성장률Metals and Mining 이익 성장25.4%매출 성장률2.8%향후 자기자본이익률12.52%애널리스트 커버리지Good마지막 업데이트29 Apr 2026최근 향후 성장 업데이트공시 • Jan 25Jiangxi Copper Company Limited Provides Preliminary Unaudited Earnings Guidance for the Year Ended December 31, 2021Jiangxi Copper Company Limited provided preliminary unaudited earnings guidance for the year ended December 31, 2021. For the year, the company expects realised net profit attributable to shareholders of the company prepared in accordance with the PRC GAAP to be between RMB 5.220 billion to RMB 5.916 billion, which will increase by RMB 2.900 billion to RMB 3.596 billion as compared with the corresponding period of the preceding year, that is a year-on-year increase by 125% to 155%. During the reporting period, the Company strengthened its internal management, scientifically organised its production and tapped into its management efficiency, resulting in a year-on-year increase in prices of products such as copper and sulphuric acid, which promoted growth.공시 • Apr 10Jiangxi Copper Company Limited Provides Earnings Guidance for the Period January - March 2021Jiangxi Copper Company Limited announced that the results of the Company is estimated that the realised net profit attributable to shareholders of the Company for January - March 2021 prepared in accordance with the PRC Accounting Standards (the "PRC GAAP") is expected to be RMB 831 million-RMB 879 million, which increase by RMB 671 million-RMB 719 million as compared with the corresponding period of the preceding year, that is a year-on-year increase by 419%-449%. The realised net profit after non-recurring profit and loss items attributable to the shareholders of the Company for January - March 2021 prepared in accordance with the PRC GAAP is expected to be RMB 1.228 billion-RMB 1.276 billion, which increase by RMB 1.702 billion-RMB 1.750 billion as compared with the corresponding period of the preceding year.모든 업데이트 보기Recent updates공시 • Mar 30Jiangxi Copper Company Limited to Report Q1, 2026 Results on Apr 28, 2026Jiangxi Copper Company Limited announced that they will report Q1, 2026 results on Apr 28, 2026공시 • Mar 27Jiangxi Copper Company Limited, Annual General Meeting, Jun 05, 2026Jiangxi Copper Company Limited, Annual General Meeting, Jun 05, 2026.공시 • Mar 25Jiangxi Copper Company Limited Announces Election of Miao Shenggang as Employee Director, Effective March 23, 2026Jiangxi Copper Company Limited announced that at the joint meeting of the 4th session of the employee representative meeting held recently, Mr. Miao Shenggang was elected as the employee director of the 10th session of the Board, for a term commencing from March 23, 2026 until the expiry of the term of office of the 10th session of the Board. Miao Shenggang, a member of the Communist Party of China, born in September 1976, is a postgraduate graduate majoring in Public Security Administration from the Department of Public Security and Administrative Law, Zhongnan University of Economics and Law. He previously served as deputy director of the Organisation Division of the Organisation Department of the Jiangxi Provincial Committee, director of the Personnel Department of Jiangxi Provincial Bureau of Quality and Technical Supervision, director of the Personnel Department of Jiangxi Provincial Administration for Market Regulation, and deputy secretary of the Party Committee and director of Jiangxi Construction Engineering (Group) Co. Ltd. He is currently a deputy secretary of the Party Committee and chairman of the labour union of the Company.공시 • Jan 01Jiangxi Copper Company Limited Appoints Wu Jun as Deputy General Manager, Effective December 30, 2025Jiangxi Copper Company Limited convened the 14th meeting of the 10th session of the Board on December 30, 2025, at which the 'Resolution in relation to the Appointment of Mr. Wu Jun as the Deputy General Manager of Jiangxi Copper Company Limited' was considered and approved, and it was agreed that Mr. Wu Jun be appointed as the deputy general manager of the Company, with effect from December 30, 2025. Wu Jun, a member of the Communist Party of China, born in June 1968, is a professor-level senior engineer. He graduated from the Metallurgy Department of Southern Institute of Metallurgy with a major in non-ferrous metallurgy. He served as the deputy head and the head of the Smelting Workshop at Guixi Smelter of the Company; the deputy general manager of Jiangxi Copper Sichuan Kangxi Copper Co. Ltd.; the manager of the Guiyi Branch Office of Jiangxi Copper Corporation Limited; and a member of the Party Committee, chief engineer, secretary of the Party Committee and plant manager of Guixi Smelter.공시 • Dec 26Jiangxi Copper Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Jiangxi Copper Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026공시 • Nov 28Jiangxi Copper Company Limited (SEHK:358) received a preliminary and conditional non-binding proposal to acquire SolGold Plc (LSE:SOLG) for approximately £780 million.Jiangxi Copper Company Limited (SEHK:358) received a preliminary and conditional non-binding proposal to acquire SolGold Plc (LSE:SOLG) for approximately £780 million on November 23, 2025. A cash consideration valued at £0.26 per share will be paid by Jiangxi Copper Company Limited. As of November 28, The SolGold Board has carefully considered this Proposal along with its advisers, and has unanimously decided to reject this Proposal and Shareholders are advised to take no action in relation to the Proposal.공시 • Sep 29Jiangxi Copper Company Limited to Report Q3, 2025 Results on Oct 28, 2025Jiangxi Copper Company Limited announced that they will report Q3, 2025 results on Oct 28, 2025공시 • Jul 11Jiangxi Copper Company Limited Announces Management Changes, Effective July 11, 2025Jiangxi Copper Company Limited announced that Mr. Liao Xingeng has resigned from his positions as Deputy General Manager and Joint Company Secretary, effective July 11, 2025, due to changes in work arrangements. Mr. Liao has confirmed no disagreement with the Board and no other matters need to be brought to the attention of shareholders. The Board convened the 11th meeting of the 10th session on July 11, 2025, and approved the appointment of Mr. Tu Dongyang as the Joint Company Secretary, effective immediately. Mr. Tu, aged 49, holds a doctoral degree in economics and has served as the Deputy General Manager since March 2021. He has extensive experience in corporate governance, regulatory compliance, and capital operation. Mr. Tu previously served as the Joint Company Secretary from 2021 to 2024. Mr. Tung Tat Chiu, Michael, aged 63, will continue as the other Joint Company Secretary. Mr. Tung is a practising solicitor in Hong Kong with over 30 years of experience and holds bachelor's degrees in law and accounting from the University of Manchester, UK. Although the Company notes that Mr. Tu currently does not have the qualifications as required under Rule 3.28 of the Listing Rules, having considered the aforesaid background and experience of Mr. Tu and the reasons set out below, the Board is of the view that Mr. Tu is capable of discharging the duties of the Joint Company Secretary: Mr. Tu served as the Joint Company Secretary from 2021 to 2024. During this period, he worked closely with the Board, the senior management of the Company, Mr. Tung and the professional advisers of the Company in the Company's secretarial and administrative matters, financial management and reporting matters, environmental, social and governance reporting matters and related work. He is well-versed in the corporate governance and compliance work of the Company, familiar with the Listing Rules and has comprehensive understanding of the responsibilities of the Joint Company Secretary; Mr. Tu has served as the Deputy General Manager since March 2021 and has accumulated extensive experience in areas such as corporate governance, regulatory compliance and capital operation of the Company. He has an in-depth understanding of the overall operation and business process of the Company, which facilitates his coordination of the work among various departments of the Company and performance of his duties as the Joint Company Secretary.공시 • Jun 30Jiangxi Copper Company Limited to Report First Half, 2025 Results on Aug 29, 2025Jiangxi Copper Company Limited announced that they will report first half, 2025 results on Aug 29, 2025공시 • Jun 24Jiangxi Copper Company Limited(SHSE:600362) dropped from Shanghai Stock Exchange 180 Value IndexJiangxi Copper Company Limited removed공시 • Jun 06Jiangxi Copper Company Limited Approves Final Ordinary Dividend for the Financial Year End 31 December 2024, Payable on 18 July 2025Jiangxi Copper Company Limited at its Annual General Meeting held on 6 June 2025, approved the proposal of the payment of final dividend of RMB 0.70 per Share (inclusive of tax) for the year of 2024 to the Shareholders. For the purpose of the abovementioned payment of final dividend to H Shareholders, the date of dividend announcement of the Company is 6 June 2025. The average mean price of one Hong Kong dollar published daily by The People's Bank of China over a period of one calendar week prior to the announcement of the dividend (26 May 2025 to 30 May 2025) is approximately RMB 0.9171. Applying this average to the above formula, the dividend for each H Share is HKD 0.7633 (inclusive of tax). The Company has no obligation and shall not be responsible for confirming the identities of the Shareholders, and will strictly withhold and pay the enterprise income tax and individual income tax on behalf of the relevant Shareholders based on its H Share register of members as at 20 June 2025. In order to determine the identities of the Shareholders entitled to receive the final dividend for the year ended 31 December 2024, the register of members of the Company will be closed from 14 June 2025 to 20 June 2025 (both dates inclusive). All transfer documents accompanied by the relevant share certificates must be lodged with the Company's H Share registrar, Computershare Hong Kong Investor Services Limited, whose address is at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 13 June 2025. The dividend warrants of H Shares together with the cheques will be issued by the Company's H Share registrar, Computershare Hong Kong Investors Service Limited and will be posted by ordinary mail to H Shareholders at their own risk on 18 July 2025.공시 • Mar 28+ 1 more updateJiangxi Copper Company Limited to Report Q1, 2025 Results on Apr 29, 2025Jiangxi Copper Company Limited announced that they will report Q1, 2025 results on Apr 29, 2025공시 • Dec 27Jiangxi Copper Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Jiangxi Copper Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025공시 • Dec 08Jiangxi Copper Company Limited Announces Management ChangesThe board of directors of Jiangxi Copper Company Limited hereby announced that, the company convened the 5th meeting of the 10 session of the Board on 6 December 2024, considered and approved the "Resolution of Jiangxi Copper Company Limited on the Cessation of Mr. Tu Dongyang to Serve as the Secretary to the Board of the Company" and the "Resolution of Jiangxi Copper Company Limited on the Appointment of Mr. Liao Xingeng as the Secretary to the Board of the Company", details of which are as follows: Due to changes in work arrangements, Mr. Tu Dongyang ("Mr. Tu") ceased to serve the position as the joint company secretary of the Company (the "Joint Company Secretary"), with effect from 6 December 2024. Mr. Tu will continue to serve as the deputy general manager of the Company. In view of Mr. Tu's cessation to serve the position as the Joint Company Secretary, after the nomination committee of the 10th session of the Board has considered, approved and submitted to the 5th meeting of the 10th session of the Board for consideration, the Board has agreed to appoint Mr. Liao Xingeng ("Mr. Liao") as the Joint Company Secretary, with effect from 6 December 2024. Mr. Tung Tat Chiu, Michael ("Mr. Tung"), the existing Joint Company Secretary, will continue to serve as the other Joint Company Secretary. Mr. Liao, aged 58, graduated from the Metallurgy Department of Jiangxi University of Science and Technology (formerly known as Southern Institute of Metallurgy) with a bachelor's degree in non-ferrous metallurgy, obtained a master's degree in business administration from Nanchang University, and is a senior engineer. Mr. Liao joined the Company in July 2018, and has since then served as a member of the party committee and the deputy general manager of the Company. He is mainly in charge of the human resources department and the operation improvement department of the Company. Mr. Liao's responsibilities in the human resources department of the Company consist of human resources management, organisation of performance appraisal and environmental, social and governance, where focus is placed on fair and legal employment, employee care and employee training system. In the operation improvement department of the Company, Mr. Liao is mainly involved in the optimisation and improvement of the corporate governance structure and governance levels, innovation management, information technology construction and multi-enterprise management. Prior to joining the Company, Mr. Liao served as the chairman of Jiangxi Rare Earth Metals Tungsten Industry Group Import and Export Co. Ltd., the assistant to the general manager and deputy general manager of Jiangxi Rare Metal Tungsten Industry Holding Group Co. Ltd. and the deputy general manager of Jiangxi Tungsten Industry Holding Group Co. Ltd. Mr. Tung, aged 62, is a practising solicitor in Hong Kong, a China-Appointed Attesting Officer and a senior partner of Tung & Co. Solicitors. With the bachelor's degrees in law and accounting from the University of Manchester, the United Kingdom, Mr. Tung has over 30 years of experience as a practising solicitor in Hong Kong, and currently serves as a company secretary of a number of listed companies in Hong Kong.공시 • Nov 27Jiangxi Copper Company Limited Announces Resignation of Liu Fangyun as Executive Director, A Member of the Environmental, Social and Governance Development CommitteeThe board of directors of Jiangxi Copper Company Limited announced that the Board received a written resignation letter from Mr. Liu Fangyun ("Mr. Liu"), an executive Director, on 27 November 2024. Due to changes in work arrangements, Mr. Liu has decided to resign from the positions as an executive Director, a member of the Environmental, Social and Governance Development Committee, and will no longer hold any position in the Company.공시 • Oct 09Jiangxi Copper Company Limited Announces Resignation of Li Shuidi as Independent Non-Executive Director and Member of the Independent Audit Committee, the Remuneration Committee and the Nomination CommitteeThe board of directors of Jiangxi Copper Company Limited announced that the Board received a written resignation letter from Mr. Li Shuidi (‘Mr. Li’), an independent non-executive Director, on 9 October 2024. Due to personal reasons, Mr. Li has decided to resign from the position as an independent non-executive Director, and all relevant positions as members of the Independent Audit Committee, the Remuneration Committee and the Nomination Committee of the Company, and Mr. Li will no longer hold any position in the Company after his resignation. The Company will complete the by-election of an independent non-executive Director as soon as possible in accordance with the provisions of the relevant laws and regulations, including the Company Law and the Articles of Association.공시 • Sep 30Jiangxi Copper Company Limited to Report Q3, 2024 Results on Oct 30, 2024Jiangxi Copper Company Limited announced that they will report Q3, 2024 results on Oct 30, 2024공시 • Aug 28Jiangxi Copper Company Limited Appoints Yu Minxin as Member of the Environmental, Social and Governance Development CommitteeJiangxi Copper Company Limited announced the results of extraordinary general meeting dated 10 July 2024 of the appointment of Mr. Yu Minxin as the executive director of the Company ("Director(s)"). The board of Directors of the Company (the "Board") hereby announces that, at the third meeting of the tenth session of the Board held on 28 August 2024, it was considered and approved, that Mr. Yu Minxin be appointed as a member of the environmental, social and governance development committee of the Company, with effect from 28 August 2024.공시 • Jun 28Jiangxi Copper Company Limited to Report First Half, 2024 Results on Aug 29, 2024Jiangxi Copper Company Limited announced that they will report first half, 2024 results on Aug 29, 2024공시 • Jun 08+ 1 more updateJiangxi Copper Company Limited Announces Chief Financial Officer ChangesThe board of directors of Jiangxi Copper Company Limited announced that the first meeting of the tenth session of the board was convened on 7 June 2024 by way of circulation of written resolutions of all members of the board, at which, the board considered and unanimously resolved to appoint Mr. Yu Minxin as the chief financial officer of the Company. Meanwhile, Mr. Zhou Shaobing no longer serves the duties of the chief financial officer of the company. The above appointment took effect on 7 June 2024. Mr. Yu Minxin, member of the Communist Party of the People's Republic of China, was born in October 1977 and graduated from the School of Accounting of Jiangxi University of Finance and Economics with postgraduate qualification. He is a certified public accountant and a senior accountant. He served as the manager of the finance department of Jiangxi Provincial State-owned Enterprise Assets Operation (Holdings) Co. Ltd., the chief financial officer of Jiangxi Provincial Expressway Investment Group Co. Ltd. and the chief financial officer of Jiangxi Provincial Communications Investment Group Co. Ltd. He currently serves as a member of the Party Committee of the Company and a non- executive director of Jiangxi Bank Co. Ltd.공시 • May 01Jiangxi Copper Company Limited, Annual General Meeting, Jun 06, 2024Jiangxi Copper Company Limited, Annual General Meeting, Jun 06, 2024, at 14:30 China Standard Time. Location: JCC International Plaza, 7666 Chang Dong Avenue, High-tech Development Zone Nanchang Jiangxi Province China Agenda: To extend the validity period of the authorization to the board of directors of the Company and its authorized persons to deal with matters relating to the spin-off and listing of Jiangxi JCC Copper Foil Technology Company Limited at their full discretion for 24 months commencing from the date of expiry; to consider and approve the report of the Board for the year of 2023; to consider and approve the report of the supervisory committee of the Company for the year of 2023; to consider and approve the audited financial report and the annual report and its summary of the Company for the year of 2023; to consider and approve the proposal for distribution of profit of the Company for the year of 2023; and to consider any other matters.공시 • Apr 27+ 1 more updateJiangxi Copper Company Limited Appoints Zhou Shaobing to Assume Temporarily Duties of the CFOThe board of directors of Jiangxi Copper Company Limited announced that, following Mr. Yu's Resignation, Mr. Yu has ceased to be an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governingthe Listing of Securities of The Stock Exchange of Hong Kong Limited. Mr. Zhou Shaobing, an executive Director, has been appointed as an Authorised Representative with effect from 26 April 2024. In order to ensure the normal production and operation of the Company, Mr. Zhou, the general manager of the Company, will temporarily assume the duties of the CFO until a new CFO is appointed.공시 • Apr 25Jiangxi Copper Company Limited Announces Resignation of Yu Tong as Chief Financial OfficerThe board of directors of Jiangxi Copper Company Limited announced that the Board received a written resignation report from Mr. Yu Tong as chief financial officer (the "CFO") of the Company, on 23 April 2024. Mr. Yu will no longer hold any position in the Company after his resignation.공시 • Apr 24Jiangxi Copper Company Limited Announces Resignation of Yu Tong as an Executive Director, Member of the Environmental, Social and Governance Development CommitteeThe board of directors of Jiangxi Copper Company Limited announced that the Board received a written resignation report from Mr. Yu Tong, an executive Director of the Company, on 23 April 2024. Due to changes inwork arrangements, Mr. Yu has decided to resign from the positions as an executive Director, a member of the Environmental, Social and Governance Development Committee, and Mr. Yu will no longer hold any position in the Company after his resignation.공시 • Mar 29Jiangxi Copper Company Limited to Report Q1, 2024 Results on Apr 27, 2024Jiangxi Copper Company Limited announced that they will report Q1, 2024 results on Apr 27, 2024공시 • Feb 20Jiangxi Copper Company Limited (SEHK:358) announces an Equity Buyback for CNY 300 million worth of its shares.Jiangxi Copper Company Limited (SEHK:358) announces a share repurchase program. Under the program, the company will repurchase up to CNY 300 million worth of its shares. The shares will be repurchased at a price not more than CNY 26 per share. The purpose of the program is to safeguard the value of the company and the interests of the shareholders. The funds for the repurchases are the company's own funds. The program will be valid for a period of 3 months.공시 • Dec 29Jiangxi Copper Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Jiangxi Copper Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024공시 • Oct 28Jiangxi Copper Company Limited Announces the Resignation of Mr. Wang Bo as Executive DirectorThe board of directors of Jiangxi Copper Company Limited announced that the Board received the resignation letter tendered by Mr. Wang Bo ("Mr. Wang"), an executive Director, on 27 October 2023, resigning from his offices of an executive Director and a member of the environmental, social and governance development committee of the Company due to his attainment of statutory retirement age.공시 • Jun 28Jiangxi Copper Company Limited to Report First Half, 2023 Results on Aug 26, 2023Jiangxi Copper Company Limited announced that they will report first half, 2023 results on Aug 26, 2023공시 • Jun 13Jiangxi Copper Company Limited Elects Mr. Zha Kebing as the Chairman of the Ninth Session of the Supervisory CommitteeJiangxi Copper Company Limited announced that at the twelfth meeting of the ninth session of the supervisory committee of the Company convened on June 12, 2023 by way of circulation of written resolutions, Mr. Zha Kebing was elected as the chairman of the ninth session of the Supervisory Committee of the Company.공시 • Jun 10+ 1 more updateJiangxi Copper Company Limited Appoints Li Si as SupervisorJiangxi Copper Company Limited at its Annual General Meeting held on 9 June 2023, approved the appointment of Mr. Li Si as a Supervisor to hold office from the date on which this resolution is passed until the expiration of the term of the ninth session of the Supervisory Committee.공시 • Jan 20Jiangxi Copper Company Limited to Report Fiscal Year 2022 Results on Mar 24, 2023Jiangxi Copper Company Limited announced that they will report fiscal year 2022 results at 4:00 PM, China Standard Time on Mar 24, 2023공시 • Dec 16Jiangxi Copper Company Limited Announces Board ChangesThe board (the "Board") of directors of Jiangxi Copper Company Limited announces that, at the tenth meeting of the ninth session of the supervisory committee of the Company (the "Supervisory Committee") convened on 14 December 2022 by way of written form, (i) Mr. Guan Yongmin ("Mr. Guan"), chairman of the Supervisory Committee, tendered his resignation as a supervisor of the Company representing the shareholders of the Company and the chairman of the Supervisory Committee due to work arrangement, with effect from 14 December 2022; (ii) Mr. Zha Kebing ("Mr. Zha"), a supervisor of the Company (the "Supervisor(s)"), was elected as the temporary chairman of the Supervisory Committee, with effect from 14 December 2022; and (iii) Mr. Li Si ("Mr. Li") was nominated as a candidate for Supervisor, subject to the approval of the shareholders of the Company at a general meeting of the Company. Mr. Guan tendered his resignation as a Supervisor representing the Shareholders and the chairman of the Supervisory Committee due to work arrangement. According to the requirements of relevant laws, the resignation of Mr. Guan shall take effect upondelivery of his resignation letter to the Supervisory Committee. The Supervisors unanimously elected Mr. Zha as the temporary chairman of theninth session of the Supervisory Committee, who is responsible for convening and chairing the meetings of the Supervisory Committee, and performing the duties of the chairman of the Supervisory Committee on an acting basis, for a term commencing from 14 December 2022 to the date of election of the new chairman of the Supervisory Committee. Li Si, male, a member of the Communist Party of China, Han nationality and from Wuyuan, Jiangxi, born in September 1986 and has a postgraduate degree. He started his working career in July 2012, and is currently the general manager of the legal affairs and risk control department of the Company, a supervisor of JCC and a director of Jiangxi Copper Hong Kong Company Limited, a subsidiary of the Company.공시 • Oct 20Jiangxi Copper Company Limited Announces Executive ChangesJiangxi Copper Company Limited considered and passed the resolution unanimously to elect Mr. Zhou Shaobing ("Mr. Zhou"), an executive Director, as the deputy chairman of the ninth session of the Board, for a term of office until the expiration of the term of the ninth session of the Board.공시 • Sep 27Jiangxi Copper Company Limited to Report Q3, 2022 Results on Oct 27, 2022Jiangxi Copper Company Limited announced that they will report Q3, 2022 results on Oct 27, 2022공시 • Sep 24Jiangxi Copper Company Limited Proposes Resignation of Zhang Jianhua as SupervisorJiangxi Copper Company Limited at its extraordinary general meeting of the Company ("EGM") to be held on 18 October 2022 proposed To consider and approve the resignation of Mr. Zhang Jianhua as a supervisor of the Company with effect from the date on which this resolution is passed and to authorise any one executive Director to sign all documents and agreements and to do all such acts and things necessary to give effect to the foregoing.공시 • Aug 16Jiangxi Copper Company Limited Announces Executive ChangesThe board of directors of Jiangxi Copper Company Limited announced that the twelfth meeting of the ninth session of the Board was convened on 15 August 2022 by way of circulation of written resolutions by all members of the Board, at which, the following resolutions were considered and passed: Mr. Zhou Shaobing ("Mr. Zhou") was appointed as the general manager of the Company. Meanwhile, Mr. Zheng Gaoqing ceased to concurrently serve as the general manager of the Company. The above change came into effect on 15 August 2022. Zhou Shaobing, male, born in July 1970, is a member of the Communist Party of the People's Republic of China and a university graduate. He served as the head of the mining site of Dexing Copper Mine, the chief engineer of Dexing Copper Mine, head of the mining site of Chengmenshan Copper Mine, and deputy general manager of the Company. He was the secretary of the Party committee and the chairman of Jiangxi Tungsten Holding Group Co. Ltd.공시 • Jul 20+ 1 more updateJiangxi Copper Company Limited Announces Board ChangesThe board of directors of Jiangxi Copper Company Limited announced that, at the Board meeting held on 19 July 2022, the Board resolved and approved that, Mr. Liu Erh Fei shall resign from the positions as an independent non-executive Director, a member of the audit committee, the remuneration committee and the nomination committee in accordance with the requirements of the Rules for Independent Directors of Listed Companies of the CSRC regarding the term of office of independent directors due to the expiration of his consecutive term of office as an independent Director of the Company for six years. In order to ensure the effectiveness of the work of the Board, the Company will re-elect an independent Director in accordance with the relevant requirements of the Company Law of the People's Republic of China and the Articles of Association. Mr. Li Shuidi ("Mr. Li") was recommended by Jiangxi Copper Corporation Limited ("JCC"), the controlling shareholder of the Company, and was nominated by the nomination committee of the Board as a candidate for independent Director and shall propose to the Company's general meeting (the "General Meeting") for consideration. As the resignation of Mr. Liu Erh Fei will result in the number of independent Directors falling below the required threshold, Mr. Liu Erh Fei will continue to perform his duties as an independent Director until the company convenes the General Meeting to elect a new independent Director. The Board of the Company announced that (i) Mr. Wu Donghua ("Mr. Wu") and Mr. Zhang Jianhua ("Mr. Zhang"), supervisors of the Company, shall resign as supervisors of the Company due to work adjustment, with effect from the date of election of new supervisors at the General Meeting of the Company.공시 • Jun 21Jiangxi Copper Company Limited Approves Final Dividend for the Year of 2021Jiangxi Copper Company Limited at the AGM held on 17 June 2022, the proposal of the payment of final dividend of RMB 0.50 per Share (inclusive of tax) for the year of 2021 to the Shareholders by the Board was approved at the AGM. The 2021 final dividend is to be distributed to the holders of H Shares whose names appear on the register of members of the Company as at 30 June 2022.공시 • Apr 12Jiangxi Copper Company ADR to Be Deleted from Other OTCJiangxi Copper Company Limited's Sponsored ADR will be deleted from other OTC effective from April 12, 2022 due to ADR /GDR Program Terminated.공시 • Mar 31Jiangxi Copper Company Limited to Report Q1, 2022 Results on Apr 28, 2022Jiangxi Copper Company Limited announced that they will report Q1, 2022 results on Apr 28, 2022공시 • Mar 29Jiangxi Copper Company Limited Proposes Dividend for the Financial Year Ended 31 December 2021, Payable on 29 July 2022Jiangxi Copper Company Limited proposed dividend of RMB 0.5 per share for the financial year ended 31 December 2021. Date of shareholders' approval 17 June 2022. Record date is 30 June 2022. Payment date is 29 July 2022. Ex-dividend date is 23 June 2022.공시 • Jan 30Jiangxi Copper Company Limited Announces Executive ChangesJiangxi Copper Company Limited announced that, due to job position rotation and inconvenience in performing their duties as supervisors representing the staff and workers, Mr. Zeng Min (Mr. Zeng) and Mr. Zhang Kui (Mr. Zhang) have tendered their resignations as the Employee Representative Supervisors to the supervisory committee of the company on 27 January 2022. In accordance with the Company Law of the People's Republic of China and applicable laws and regulations and the articles of association of the company, the company held a preparatory employee representative meeting on 23 January 2022, in which Ms. Gong Bin and Mr. Zhao Bicheng were elected as the Employee Representative Supervisors. After the expiry of the public review period, Ms. Gong and Mr. Zhao were officially elected as the Employee Representative Supervisors of the ninth session of the Supervisory Committee. The term of office of Ms. Gong and Mr. Zhao will end on the expiry of the term of the ninth session of the Supervisory Committee. Ms. Gong, aged 43, has a bachelor's degree and a master's degree, and is a member of the Communist Party of China and political engineer. She is currently the deputy secretary to the Discipline Inspection Committee and the director of the Party committee inspection office of the Company. Mr. Zhao has a bachelor's degree and is a member of the Communist Party of China. He is currently the executive vice chairman of the labour union of the company.공시 • Jan 25Jiangxi Copper Company Limited Provides Preliminary Unaudited Earnings Guidance for the Year Ended December 31, 2021Jiangxi Copper Company Limited provided preliminary unaudited earnings guidance for the year ended December 31, 2021. For the year, the company expects realised net profit attributable to shareholders of the company prepared in accordance with the PRC GAAP to be between RMB 5.220 billion to RMB 5.916 billion, which will increase by RMB 2.900 billion to RMB 3.596 billion as compared with the corresponding period of the preceding year, that is a year-on-year increase by 125% to 155%. During the reporting period, the Company strengthened its internal management, scientifically organised its production and tapped into its management efficiency, resulting in a year-on-year increase in prices of products such as copper and sulphuric acid, which promoted growth.공시 • Apr 10Jiangxi Copper Company Limited Provides Earnings Guidance for the Period January - March 2021Jiangxi Copper Company Limited announced that the results of the Company is estimated that the realised net profit attributable to shareholders of the Company for January - March 2021 prepared in accordance with the PRC Accounting Standards (the "PRC GAAP") is expected to be RMB 831 million-RMB 879 million, which increase by RMB 671 million-RMB 719 million as compared with the corresponding period of the preceding year, that is a year-on-year increase by 419%-449%. The realised net profit after non-recurring profit and loss items attributable to the shareholders of the Company for January - March 2021 prepared in accordance with the PRC GAAP is expected to be RMB 1.228 billion-RMB 1.276 billion, which increase by RMB 1.702 billion-RMB 1.750 billion as compared with the corresponding period of the preceding year.공시 • Mar 19Jiangxi Copper Company Limited Announces Management Changes; Effect from 18 March 2021The board of directors of Jiangxi Copper Company Limited announced that, the company convened the 27 meeting of the 8th session of the Board by written resolution on 18 March 2021 and all the directors of the company considered and approved the appointment of Mr. Jiang Wenbo and Mr. Tu Dongyang as the deputy general managers of the company, with effect from 18 March 2021. The Board announced that at the Board Meeting, it was considered and approved that Mr. Lin Jinliang ceased to act as the Chief Legal Officer of the Company due to change in job allocation, with effect from 18 March 2021. The Board would like to express its sincere gratitude to Mr. Lin Jinliang for his contributions to the company.공시 • Jan 28Jiangxi Copper Company Limited to Report Q4, 2020 Results on Mar 29, 2021Jiangxi Copper Company Limited announced that they will report Q4, 2020 results on Mar 29, 2021공시 • Oct 29Jiangxi Copper Company Limited to Report Q3, 2020 Results on Oct 31, 2020Jiangxi Copper Company Limited announced that they will report Q3, 2020 results on Oct 31, 2020공시 • Aug 22Jiangxi Copper Company Limited Announces Closure and Suspension of Wholly-Owned SubsidiaryJiangxi Copper Company Limited announced that due to poor resource endowment of mines, low ore grade, small mining scale and continuous losses in recent years, the Company has recently decided to implement the closure and suspension of JCC Dongtong Mining Company Limited, a wholly-owned subsidiary of the Company.공시 • Jul 30Jiangxi Copper Company Limited (SEHK:358) acquired 29.99% stake in Heng Bang Company Limited for approximately CNY 3 billion.Jiangxi Copper Company Limited (SEHK:358) acquired 29.99% stake in Heng Bang Company Limited for approximately CNY 3 billion on July 1, 2019. Ernst & Young, China acted as due diligence provider to Jiangxi Copper Company Limited. Jiangxi Copper Company Limited (SEHK:358) completed the acquisition of 29.99% stake in Heng Bang Company Limited on July 1, 2019.공시 • Jul 17Jiangxi Copper Company Limited to Report First Half, 2020 Results on Aug 29, 2020Jiangxi Copper Company Limited announced that they will report first half, 2020 results on Aug 29, 2020이익 및 매출 성장 예측SHSE:600362 - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/2028612,12511,89315,09219,092512/31/2027643,63811,77916,49420,782812/31/2026713,87411,600-9136,08713/31/2026572,7927,995-6,793-1,963N/A12/31/2025544,6237,130-11,501-6,914N/A9/30/2025519,7808,0012,7398,299N/A6/30/2025502,6077,5204,69710,149N/A3/31/2025505,0477,2002,4269,054N/A12/31/2024516,6096,962-4,1632,428N/A9/30/2024514,5576,546-3,9153,118N/A6/30/2024524,6716,762-6,918-384N/A3/31/2024516,6766,4652,5958,867N/A12/31/2023521,8936,5054,12010,931N/A9/30/2023511,3356,2081,9958,274N/A6/30/2023492,2175,8873,2069,767N/A3/31/2023485,5176,2752,5908,580N/A12/31/2022479,9385,9945,32610,641N/A9/30/2022473,6705,8577,23711,562N/A6/30/2022471,2216,05910,85714,603N/A3/31/2022462,8866,2505,9688,876N/A12/31/2021442,7685,6366,1609,032N/A9/30/2021428,5375,2953022,717N/A6/30/2021398,3724,618-4,008-940N/A3/31/2021364,3933,020-4,471-863N/A12/31/2020318,5632,320-2,2651,382N/A9/30/2020296,4031,9342,5466,202N/A6/30/2020282,3031,9113,1546,829N/A3/31/2020247,7071,8844,4747,966N/A12/31/2019240,3602,466N/A8,252N/A9/30/2019223,9322,468N/A12,755N/A6/30/2019215,8272,470N/A12,891N/A3/31/2019213,5382,424N/A8,129N/A12/31/2018215,2902,447N/A8,182N/A9/30/2018212,2962,070N/A5,995N/A6/30/2018211,2742,053N/A3,223N/A3/31/2018210,9821,830N/A3,099N/A12/31/2017205,0541,606N/A3,284N/A9/30/2017217,1751,377N/A4,498N/A6/30/2017210,3901,141N/A4,263N/A3/31/2017208,1431,124N/A4,298N/A12/31/2016202,308784N/A4,060N/A9/30/2016211,390396N/A-2,628N/A6/30/2016200,441214N/A-2,427N/A3/31/2016192,166704N/A2,522N/A12/31/2015185,782637N/A1,902N/A9/30/2015166,2871,755N/A2,808N/A6/30/2015181,4432,551N/A2,664N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: 600362 의 연간 예상 수익 증가율(12.3%)이 saving rate(2.4%)보다 높습니다.수익 vs 시장: 600362 의 연간 수익(12.3%)이 CN 시장(27.2%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: 600362 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: 600362 의 수익(연간 2.8%)이 CN 시장(연간 16.2%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: 600362 의 수익(연간 2.8%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: 600362의 자본 수익률은 3년 후 12.5%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YMaterials 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 03:46종가2026/05/21 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Jiangxi Copper Company Limited는 31명의 분석가가 다루고 있습니다. 이 중 8명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Ephrem RaviBarclaysYanlin ZhaoBofA Global ResearchYanlin ZhaoBofA Global Research28명의 분석가 더 보기
공시 • Jan 25Jiangxi Copper Company Limited Provides Preliminary Unaudited Earnings Guidance for the Year Ended December 31, 2021Jiangxi Copper Company Limited provided preliminary unaudited earnings guidance for the year ended December 31, 2021. For the year, the company expects realised net profit attributable to shareholders of the company prepared in accordance with the PRC GAAP to be between RMB 5.220 billion to RMB 5.916 billion, which will increase by RMB 2.900 billion to RMB 3.596 billion as compared with the corresponding period of the preceding year, that is a year-on-year increase by 125% to 155%. During the reporting period, the Company strengthened its internal management, scientifically organised its production and tapped into its management efficiency, resulting in a year-on-year increase in prices of products such as copper and sulphuric acid, which promoted growth.
공시 • Apr 10Jiangxi Copper Company Limited Provides Earnings Guidance for the Period January - March 2021Jiangxi Copper Company Limited announced that the results of the Company is estimated that the realised net profit attributable to shareholders of the Company for January - March 2021 prepared in accordance with the PRC Accounting Standards (the "PRC GAAP") is expected to be RMB 831 million-RMB 879 million, which increase by RMB 671 million-RMB 719 million as compared with the corresponding period of the preceding year, that is a year-on-year increase by 419%-449%. The realised net profit after non-recurring profit and loss items attributable to the shareholders of the Company for January - March 2021 prepared in accordance with the PRC GAAP is expected to be RMB 1.228 billion-RMB 1.276 billion, which increase by RMB 1.702 billion-RMB 1.750 billion as compared with the corresponding period of the preceding year.
공시 • Mar 30Jiangxi Copper Company Limited to Report Q1, 2026 Results on Apr 28, 2026Jiangxi Copper Company Limited announced that they will report Q1, 2026 results on Apr 28, 2026
공시 • Mar 27Jiangxi Copper Company Limited, Annual General Meeting, Jun 05, 2026Jiangxi Copper Company Limited, Annual General Meeting, Jun 05, 2026.
공시 • Mar 25Jiangxi Copper Company Limited Announces Election of Miao Shenggang as Employee Director, Effective March 23, 2026Jiangxi Copper Company Limited announced that at the joint meeting of the 4th session of the employee representative meeting held recently, Mr. Miao Shenggang was elected as the employee director of the 10th session of the Board, for a term commencing from March 23, 2026 until the expiry of the term of office of the 10th session of the Board. Miao Shenggang, a member of the Communist Party of China, born in September 1976, is a postgraduate graduate majoring in Public Security Administration from the Department of Public Security and Administrative Law, Zhongnan University of Economics and Law. He previously served as deputy director of the Organisation Division of the Organisation Department of the Jiangxi Provincial Committee, director of the Personnel Department of Jiangxi Provincial Bureau of Quality and Technical Supervision, director of the Personnel Department of Jiangxi Provincial Administration for Market Regulation, and deputy secretary of the Party Committee and director of Jiangxi Construction Engineering (Group) Co. Ltd. He is currently a deputy secretary of the Party Committee and chairman of the labour union of the Company.
공시 • Jan 01Jiangxi Copper Company Limited Appoints Wu Jun as Deputy General Manager, Effective December 30, 2025Jiangxi Copper Company Limited convened the 14th meeting of the 10th session of the Board on December 30, 2025, at which the 'Resolution in relation to the Appointment of Mr. Wu Jun as the Deputy General Manager of Jiangxi Copper Company Limited' was considered and approved, and it was agreed that Mr. Wu Jun be appointed as the deputy general manager of the Company, with effect from December 30, 2025. Wu Jun, a member of the Communist Party of China, born in June 1968, is a professor-level senior engineer. He graduated from the Metallurgy Department of Southern Institute of Metallurgy with a major in non-ferrous metallurgy. He served as the deputy head and the head of the Smelting Workshop at Guixi Smelter of the Company; the deputy general manager of Jiangxi Copper Sichuan Kangxi Copper Co. Ltd.; the manager of the Guiyi Branch Office of Jiangxi Copper Corporation Limited; and a member of the Party Committee, chief engineer, secretary of the Party Committee and plant manager of Guixi Smelter.
공시 • Dec 26Jiangxi Copper Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Jiangxi Copper Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
공시 • Nov 28Jiangxi Copper Company Limited (SEHK:358) received a preliminary and conditional non-binding proposal to acquire SolGold Plc (LSE:SOLG) for approximately £780 million.Jiangxi Copper Company Limited (SEHK:358) received a preliminary and conditional non-binding proposal to acquire SolGold Plc (LSE:SOLG) for approximately £780 million on November 23, 2025. A cash consideration valued at £0.26 per share will be paid by Jiangxi Copper Company Limited. As of November 28, The SolGold Board has carefully considered this Proposal along with its advisers, and has unanimously decided to reject this Proposal and Shareholders are advised to take no action in relation to the Proposal.
공시 • Sep 29Jiangxi Copper Company Limited to Report Q3, 2025 Results on Oct 28, 2025Jiangxi Copper Company Limited announced that they will report Q3, 2025 results on Oct 28, 2025
공시 • Jul 11Jiangxi Copper Company Limited Announces Management Changes, Effective July 11, 2025Jiangxi Copper Company Limited announced that Mr. Liao Xingeng has resigned from his positions as Deputy General Manager and Joint Company Secretary, effective July 11, 2025, due to changes in work arrangements. Mr. Liao has confirmed no disagreement with the Board and no other matters need to be brought to the attention of shareholders. The Board convened the 11th meeting of the 10th session on July 11, 2025, and approved the appointment of Mr. Tu Dongyang as the Joint Company Secretary, effective immediately. Mr. Tu, aged 49, holds a doctoral degree in economics and has served as the Deputy General Manager since March 2021. He has extensive experience in corporate governance, regulatory compliance, and capital operation. Mr. Tu previously served as the Joint Company Secretary from 2021 to 2024. Mr. Tung Tat Chiu, Michael, aged 63, will continue as the other Joint Company Secretary. Mr. Tung is a practising solicitor in Hong Kong with over 30 years of experience and holds bachelor's degrees in law and accounting from the University of Manchester, UK. Although the Company notes that Mr. Tu currently does not have the qualifications as required under Rule 3.28 of the Listing Rules, having considered the aforesaid background and experience of Mr. Tu and the reasons set out below, the Board is of the view that Mr. Tu is capable of discharging the duties of the Joint Company Secretary: Mr. Tu served as the Joint Company Secretary from 2021 to 2024. During this period, he worked closely with the Board, the senior management of the Company, Mr. Tung and the professional advisers of the Company in the Company's secretarial and administrative matters, financial management and reporting matters, environmental, social and governance reporting matters and related work. He is well-versed in the corporate governance and compliance work of the Company, familiar with the Listing Rules and has comprehensive understanding of the responsibilities of the Joint Company Secretary; Mr. Tu has served as the Deputy General Manager since March 2021 and has accumulated extensive experience in areas such as corporate governance, regulatory compliance and capital operation of the Company. He has an in-depth understanding of the overall operation and business process of the Company, which facilitates his coordination of the work among various departments of the Company and performance of his duties as the Joint Company Secretary.
공시 • Jun 30Jiangxi Copper Company Limited to Report First Half, 2025 Results on Aug 29, 2025Jiangxi Copper Company Limited announced that they will report first half, 2025 results on Aug 29, 2025
공시 • Jun 24Jiangxi Copper Company Limited(SHSE:600362) dropped from Shanghai Stock Exchange 180 Value IndexJiangxi Copper Company Limited removed
공시 • Jun 06Jiangxi Copper Company Limited Approves Final Ordinary Dividend for the Financial Year End 31 December 2024, Payable on 18 July 2025Jiangxi Copper Company Limited at its Annual General Meeting held on 6 June 2025, approved the proposal of the payment of final dividend of RMB 0.70 per Share (inclusive of tax) for the year of 2024 to the Shareholders. For the purpose of the abovementioned payment of final dividend to H Shareholders, the date of dividend announcement of the Company is 6 June 2025. The average mean price of one Hong Kong dollar published daily by The People's Bank of China over a period of one calendar week prior to the announcement of the dividend (26 May 2025 to 30 May 2025) is approximately RMB 0.9171. Applying this average to the above formula, the dividend for each H Share is HKD 0.7633 (inclusive of tax). The Company has no obligation and shall not be responsible for confirming the identities of the Shareholders, and will strictly withhold and pay the enterprise income tax and individual income tax on behalf of the relevant Shareholders based on its H Share register of members as at 20 June 2025. In order to determine the identities of the Shareholders entitled to receive the final dividend for the year ended 31 December 2024, the register of members of the Company will be closed from 14 June 2025 to 20 June 2025 (both dates inclusive). All transfer documents accompanied by the relevant share certificates must be lodged with the Company's H Share registrar, Computershare Hong Kong Investor Services Limited, whose address is at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 13 June 2025. The dividend warrants of H Shares together with the cheques will be issued by the Company's H Share registrar, Computershare Hong Kong Investors Service Limited and will be posted by ordinary mail to H Shareholders at their own risk on 18 July 2025.
공시 • Mar 28+ 1 more updateJiangxi Copper Company Limited to Report Q1, 2025 Results on Apr 29, 2025Jiangxi Copper Company Limited announced that they will report Q1, 2025 results on Apr 29, 2025
공시 • Dec 27Jiangxi Copper Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Jiangxi Copper Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025
공시 • Dec 08Jiangxi Copper Company Limited Announces Management ChangesThe board of directors of Jiangxi Copper Company Limited hereby announced that, the company convened the 5th meeting of the 10 session of the Board on 6 December 2024, considered and approved the "Resolution of Jiangxi Copper Company Limited on the Cessation of Mr. Tu Dongyang to Serve as the Secretary to the Board of the Company" and the "Resolution of Jiangxi Copper Company Limited on the Appointment of Mr. Liao Xingeng as the Secretary to the Board of the Company", details of which are as follows: Due to changes in work arrangements, Mr. Tu Dongyang ("Mr. Tu") ceased to serve the position as the joint company secretary of the Company (the "Joint Company Secretary"), with effect from 6 December 2024. Mr. Tu will continue to serve as the deputy general manager of the Company. In view of Mr. Tu's cessation to serve the position as the Joint Company Secretary, after the nomination committee of the 10th session of the Board has considered, approved and submitted to the 5th meeting of the 10th session of the Board for consideration, the Board has agreed to appoint Mr. Liao Xingeng ("Mr. Liao") as the Joint Company Secretary, with effect from 6 December 2024. Mr. Tung Tat Chiu, Michael ("Mr. Tung"), the existing Joint Company Secretary, will continue to serve as the other Joint Company Secretary. Mr. Liao, aged 58, graduated from the Metallurgy Department of Jiangxi University of Science and Technology (formerly known as Southern Institute of Metallurgy) with a bachelor's degree in non-ferrous metallurgy, obtained a master's degree in business administration from Nanchang University, and is a senior engineer. Mr. Liao joined the Company in July 2018, and has since then served as a member of the party committee and the deputy general manager of the Company. He is mainly in charge of the human resources department and the operation improvement department of the Company. Mr. Liao's responsibilities in the human resources department of the Company consist of human resources management, organisation of performance appraisal and environmental, social and governance, where focus is placed on fair and legal employment, employee care and employee training system. In the operation improvement department of the Company, Mr. Liao is mainly involved in the optimisation and improvement of the corporate governance structure and governance levels, innovation management, information technology construction and multi-enterprise management. Prior to joining the Company, Mr. Liao served as the chairman of Jiangxi Rare Earth Metals Tungsten Industry Group Import and Export Co. Ltd., the assistant to the general manager and deputy general manager of Jiangxi Rare Metal Tungsten Industry Holding Group Co. Ltd. and the deputy general manager of Jiangxi Tungsten Industry Holding Group Co. Ltd. Mr. Tung, aged 62, is a practising solicitor in Hong Kong, a China-Appointed Attesting Officer and a senior partner of Tung & Co. Solicitors. With the bachelor's degrees in law and accounting from the University of Manchester, the United Kingdom, Mr. Tung has over 30 years of experience as a practising solicitor in Hong Kong, and currently serves as a company secretary of a number of listed companies in Hong Kong.
공시 • Nov 27Jiangxi Copper Company Limited Announces Resignation of Liu Fangyun as Executive Director, A Member of the Environmental, Social and Governance Development CommitteeThe board of directors of Jiangxi Copper Company Limited announced that the Board received a written resignation letter from Mr. Liu Fangyun ("Mr. Liu"), an executive Director, on 27 November 2024. Due to changes in work arrangements, Mr. Liu has decided to resign from the positions as an executive Director, a member of the Environmental, Social and Governance Development Committee, and will no longer hold any position in the Company.
공시 • Oct 09Jiangxi Copper Company Limited Announces Resignation of Li Shuidi as Independent Non-Executive Director and Member of the Independent Audit Committee, the Remuneration Committee and the Nomination CommitteeThe board of directors of Jiangxi Copper Company Limited announced that the Board received a written resignation letter from Mr. Li Shuidi (‘Mr. Li’), an independent non-executive Director, on 9 October 2024. Due to personal reasons, Mr. Li has decided to resign from the position as an independent non-executive Director, and all relevant positions as members of the Independent Audit Committee, the Remuneration Committee and the Nomination Committee of the Company, and Mr. Li will no longer hold any position in the Company after his resignation. The Company will complete the by-election of an independent non-executive Director as soon as possible in accordance with the provisions of the relevant laws and regulations, including the Company Law and the Articles of Association.
공시 • Sep 30Jiangxi Copper Company Limited to Report Q3, 2024 Results on Oct 30, 2024Jiangxi Copper Company Limited announced that they will report Q3, 2024 results on Oct 30, 2024
공시 • Aug 28Jiangxi Copper Company Limited Appoints Yu Minxin as Member of the Environmental, Social and Governance Development CommitteeJiangxi Copper Company Limited announced the results of extraordinary general meeting dated 10 July 2024 of the appointment of Mr. Yu Minxin as the executive director of the Company ("Director(s)"). The board of Directors of the Company (the "Board") hereby announces that, at the third meeting of the tenth session of the Board held on 28 August 2024, it was considered and approved, that Mr. Yu Minxin be appointed as a member of the environmental, social and governance development committee of the Company, with effect from 28 August 2024.
공시 • Jun 28Jiangxi Copper Company Limited to Report First Half, 2024 Results on Aug 29, 2024Jiangxi Copper Company Limited announced that they will report first half, 2024 results on Aug 29, 2024
공시 • Jun 08+ 1 more updateJiangxi Copper Company Limited Announces Chief Financial Officer ChangesThe board of directors of Jiangxi Copper Company Limited announced that the first meeting of the tenth session of the board was convened on 7 June 2024 by way of circulation of written resolutions of all members of the board, at which, the board considered and unanimously resolved to appoint Mr. Yu Minxin as the chief financial officer of the Company. Meanwhile, Mr. Zhou Shaobing no longer serves the duties of the chief financial officer of the company. The above appointment took effect on 7 June 2024. Mr. Yu Minxin, member of the Communist Party of the People's Republic of China, was born in October 1977 and graduated from the School of Accounting of Jiangxi University of Finance and Economics with postgraduate qualification. He is a certified public accountant and a senior accountant. He served as the manager of the finance department of Jiangxi Provincial State-owned Enterprise Assets Operation (Holdings) Co. Ltd., the chief financial officer of Jiangxi Provincial Expressway Investment Group Co. Ltd. and the chief financial officer of Jiangxi Provincial Communications Investment Group Co. Ltd. He currently serves as a member of the Party Committee of the Company and a non- executive director of Jiangxi Bank Co. Ltd.
공시 • May 01Jiangxi Copper Company Limited, Annual General Meeting, Jun 06, 2024Jiangxi Copper Company Limited, Annual General Meeting, Jun 06, 2024, at 14:30 China Standard Time. Location: JCC International Plaza, 7666 Chang Dong Avenue, High-tech Development Zone Nanchang Jiangxi Province China Agenda: To extend the validity period of the authorization to the board of directors of the Company and its authorized persons to deal with matters relating to the spin-off and listing of Jiangxi JCC Copper Foil Technology Company Limited at their full discretion for 24 months commencing from the date of expiry; to consider and approve the report of the Board for the year of 2023; to consider and approve the report of the supervisory committee of the Company for the year of 2023; to consider and approve the audited financial report and the annual report and its summary of the Company for the year of 2023; to consider and approve the proposal for distribution of profit of the Company for the year of 2023; and to consider any other matters.
공시 • Apr 27+ 1 more updateJiangxi Copper Company Limited Appoints Zhou Shaobing to Assume Temporarily Duties of the CFOThe board of directors of Jiangxi Copper Company Limited announced that, following Mr. Yu's Resignation, Mr. Yu has ceased to be an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governingthe Listing of Securities of The Stock Exchange of Hong Kong Limited. Mr. Zhou Shaobing, an executive Director, has been appointed as an Authorised Representative with effect from 26 April 2024. In order to ensure the normal production and operation of the Company, Mr. Zhou, the general manager of the Company, will temporarily assume the duties of the CFO until a new CFO is appointed.
공시 • Apr 25Jiangxi Copper Company Limited Announces Resignation of Yu Tong as Chief Financial OfficerThe board of directors of Jiangxi Copper Company Limited announced that the Board received a written resignation report from Mr. Yu Tong as chief financial officer (the "CFO") of the Company, on 23 April 2024. Mr. Yu will no longer hold any position in the Company after his resignation.
공시 • Apr 24Jiangxi Copper Company Limited Announces Resignation of Yu Tong as an Executive Director, Member of the Environmental, Social and Governance Development CommitteeThe board of directors of Jiangxi Copper Company Limited announced that the Board received a written resignation report from Mr. Yu Tong, an executive Director of the Company, on 23 April 2024. Due to changes inwork arrangements, Mr. Yu has decided to resign from the positions as an executive Director, a member of the Environmental, Social and Governance Development Committee, and Mr. Yu will no longer hold any position in the Company after his resignation.
공시 • Mar 29Jiangxi Copper Company Limited to Report Q1, 2024 Results on Apr 27, 2024Jiangxi Copper Company Limited announced that they will report Q1, 2024 results on Apr 27, 2024
공시 • Feb 20Jiangxi Copper Company Limited (SEHK:358) announces an Equity Buyback for CNY 300 million worth of its shares.Jiangxi Copper Company Limited (SEHK:358) announces a share repurchase program. Under the program, the company will repurchase up to CNY 300 million worth of its shares. The shares will be repurchased at a price not more than CNY 26 per share. The purpose of the program is to safeguard the value of the company and the interests of the shareholders. The funds for the repurchases are the company's own funds. The program will be valid for a period of 3 months.
공시 • Dec 29Jiangxi Copper Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Jiangxi Copper Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
공시 • Oct 28Jiangxi Copper Company Limited Announces the Resignation of Mr. Wang Bo as Executive DirectorThe board of directors of Jiangxi Copper Company Limited announced that the Board received the resignation letter tendered by Mr. Wang Bo ("Mr. Wang"), an executive Director, on 27 October 2023, resigning from his offices of an executive Director and a member of the environmental, social and governance development committee of the Company due to his attainment of statutory retirement age.
공시 • Jun 28Jiangxi Copper Company Limited to Report First Half, 2023 Results on Aug 26, 2023Jiangxi Copper Company Limited announced that they will report first half, 2023 results on Aug 26, 2023
공시 • Jun 13Jiangxi Copper Company Limited Elects Mr. Zha Kebing as the Chairman of the Ninth Session of the Supervisory CommitteeJiangxi Copper Company Limited announced that at the twelfth meeting of the ninth session of the supervisory committee of the Company convened on June 12, 2023 by way of circulation of written resolutions, Mr. Zha Kebing was elected as the chairman of the ninth session of the Supervisory Committee of the Company.
공시 • Jun 10+ 1 more updateJiangxi Copper Company Limited Appoints Li Si as SupervisorJiangxi Copper Company Limited at its Annual General Meeting held on 9 June 2023, approved the appointment of Mr. Li Si as a Supervisor to hold office from the date on which this resolution is passed until the expiration of the term of the ninth session of the Supervisory Committee.
공시 • Jan 20Jiangxi Copper Company Limited to Report Fiscal Year 2022 Results on Mar 24, 2023Jiangxi Copper Company Limited announced that they will report fiscal year 2022 results at 4:00 PM, China Standard Time on Mar 24, 2023
공시 • Dec 16Jiangxi Copper Company Limited Announces Board ChangesThe board (the "Board") of directors of Jiangxi Copper Company Limited announces that, at the tenth meeting of the ninth session of the supervisory committee of the Company (the "Supervisory Committee") convened on 14 December 2022 by way of written form, (i) Mr. Guan Yongmin ("Mr. Guan"), chairman of the Supervisory Committee, tendered his resignation as a supervisor of the Company representing the shareholders of the Company and the chairman of the Supervisory Committee due to work arrangement, with effect from 14 December 2022; (ii) Mr. Zha Kebing ("Mr. Zha"), a supervisor of the Company (the "Supervisor(s)"), was elected as the temporary chairman of the Supervisory Committee, with effect from 14 December 2022; and (iii) Mr. Li Si ("Mr. Li") was nominated as a candidate for Supervisor, subject to the approval of the shareholders of the Company at a general meeting of the Company. Mr. Guan tendered his resignation as a Supervisor representing the Shareholders and the chairman of the Supervisory Committee due to work arrangement. According to the requirements of relevant laws, the resignation of Mr. Guan shall take effect upondelivery of his resignation letter to the Supervisory Committee. The Supervisors unanimously elected Mr. Zha as the temporary chairman of theninth session of the Supervisory Committee, who is responsible for convening and chairing the meetings of the Supervisory Committee, and performing the duties of the chairman of the Supervisory Committee on an acting basis, for a term commencing from 14 December 2022 to the date of election of the new chairman of the Supervisory Committee. Li Si, male, a member of the Communist Party of China, Han nationality and from Wuyuan, Jiangxi, born in September 1986 and has a postgraduate degree. He started his working career in July 2012, and is currently the general manager of the legal affairs and risk control department of the Company, a supervisor of JCC and a director of Jiangxi Copper Hong Kong Company Limited, a subsidiary of the Company.
공시 • Oct 20Jiangxi Copper Company Limited Announces Executive ChangesJiangxi Copper Company Limited considered and passed the resolution unanimously to elect Mr. Zhou Shaobing ("Mr. Zhou"), an executive Director, as the deputy chairman of the ninth session of the Board, for a term of office until the expiration of the term of the ninth session of the Board.
공시 • Sep 27Jiangxi Copper Company Limited to Report Q3, 2022 Results on Oct 27, 2022Jiangxi Copper Company Limited announced that they will report Q3, 2022 results on Oct 27, 2022
공시 • Sep 24Jiangxi Copper Company Limited Proposes Resignation of Zhang Jianhua as SupervisorJiangxi Copper Company Limited at its extraordinary general meeting of the Company ("EGM") to be held on 18 October 2022 proposed To consider and approve the resignation of Mr. Zhang Jianhua as a supervisor of the Company with effect from the date on which this resolution is passed and to authorise any one executive Director to sign all documents and agreements and to do all such acts and things necessary to give effect to the foregoing.
공시 • Aug 16Jiangxi Copper Company Limited Announces Executive ChangesThe board of directors of Jiangxi Copper Company Limited announced that the twelfth meeting of the ninth session of the Board was convened on 15 August 2022 by way of circulation of written resolutions by all members of the Board, at which, the following resolutions were considered and passed: Mr. Zhou Shaobing ("Mr. Zhou") was appointed as the general manager of the Company. Meanwhile, Mr. Zheng Gaoqing ceased to concurrently serve as the general manager of the Company. The above change came into effect on 15 August 2022. Zhou Shaobing, male, born in July 1970, is a member of the Communist Party of the People's Republic of China and a university graduate. He served as the head of the mining site of Dexing Copper Mine, the chief engineer of Dexing Copper Mine, head of the mining site of Chengmenshan Copper Mine, and deputy general manager of the Company. He was the secretary of the Party committee and the chairman of Jiangxi Tungsten Holding Group Co. Ltd.
공시 • Jul 20+ 1 more updateJiangxi Copper Company Limited Announces Board ChangesThe board of directors of Jiangxi Copper Company Limited announced that, at the Board meeting held on 19 July 2022, the Board resolved and approved that, Mr. Liu Erh Fei shall resign from the positions as an independent non-executive Director, a member of the audit committee, the remuneration committee and the nomination committee in accordance with the requirements of the Rules for Independent Directors of Listed Companies of the CSRC regarding the term of office of independent directors due to the expiration of his consecutive term of office as an independent Director of the Company for six years. In order to ensure the effectiveness of the work of the Board, the Company will re-elect an independent Director in accordance with the relevant requirements of the Company Law of the People's Republic of China and the Articles of Association. Mr. Li Shuidi ("Mr. Li") was recommended by Jiangxi Copper Corporation Limited ("JCC"), the controlling shareholder of the Company, and was nominated by the nomination committee of the Board as a candidate for independent Director and shall propose to the Company's general meeting (the "General Meeting") for consideration. As the resignation of Mr. Liu Erh Fei will result in the number of independent Directors falling below the required threshold, Mr. Liu Erh Fei will continue to perform his duties as an independent Director until the company convenes the General Meeting to elect a new independent Director. The Board of the Company announced that (i) Mr. Wu Donghua ("Mr. Wu") and Mr. Zhang Jianhua ("Mr. Zhang"), supervisors of the Company, shall resign as supervisors of the Company due to work adjustment, with effect from the date of election of new supervisors at the General Meeting of the Company.
공시 • Jun 21Jiangxi Copper Company Limited Approves Final Dividend for the Year of 2021Jiangxi Copper Company Limited at the AGM held on 17 June 2022, the proposal of the payment of final dividend of RMB 0.50 per Share (inclusive of tax) for the year of 2021 to the Shareholders by the Board was approved at the AGM. The 2021 final dividend is to be distributed to the holders of H Shares whose names appear on the register of members of the Company as at 30 June 2022.
공시 • Apr 12Jiangxi Copper Company ADR to Be Deleted from Other OTCJiangxi Copper Company Limited's Sponsored ADR will be deleted from other OTC effective from April 12, 2022 due to ADR /GDR Program Terminated.
공시 • Mar 31Jiangxi Copper Company Limited to Report Q1, 2022 Results on Apr 28, 2022Jiangxi Copper Company Limited announced that they will report Q1, 2022 results on Apr 28, 2022
공시 • Mar 29Jiangxi Copper Company Limited Proposes Dividend for the Financial Year Ended 31 December 2021, Payable on 29 July 2022Jiangxi Copper Company Limited proposed dividend of RMB 0.5 per share for the financial year ended 31 December 2021. Date of shareholders' approval 17 June 2022. Record date is 30 June 2022. Payment date is 29 July 2022. Ex-dividend date is 23 June 2022.
공시 • Jan 30Jiangxi Copper Company Limited Announces Executive ChangesJiangxi Copper Company Limited announced that, due to job position rotation and inconvenience in performing their duties as supervisors representing the staff and workers, Mr. Zeng Min (Mr. Zeng) and Mr. Zhang Kui (Mr. Zhang) have tendered their resignations as the Employee Representative Supervisors to the supervisory committee of the company on 27 January 2022. In accordance with the Company Law of the People's Republic of China and applicable laws and regulations and the articles of association of the company, the company held a preparatory employee representative meeting on 23 January 2022, in which Ms. Gong Bin and Mr. Zhao Bicheng were elected as the Employee Representative Supervisors. After the expiry of the public review period, Ms. Gong and Mr. Zhao were officially elected as the Employee Representative Supervisors of the ninth session of the Supervisory Committee. The term of office of Ms. Gong and Mr. Zhao will end on the expiry of the term of the ninth session of the Supervisory Committee. Ms. Gong, aged 43, has a bachelor's degree and a master's degree, and is a member of the Communist Party of China and political engineer. She is currently the deputy secretary to the Discipline Inspection Committee and the director of the Party committee inspection office of the Company. Mr. Zhao has a bachelor's degree and is a member of the Communist Party of China. He is currently the executive vice chairman of the labour union of the company.
공시 • Jan 25Jiangxi Copper Company Limited Provides Preliminary Unaudited Earnings Guidance for the Year Ended December 31, 2021Jiangxi Copper Company Limited provided preliminary unaudited earnings guidance for the year ended December 31, 2021. For the year, the company expects realised net profit attributable to shareholders of the company prepared in accordance with the PRC GAAP to be between RMB 5.220 billion to RMB 5.916 billion, which will increase by RMB 2.900 billion to RMB 3.596 billion as compared with the corresponding period of the preceding year, that is a year-on-year increase by 125% to 155%. During the reporting period, the Company strengthened its internal management, scientifically organised its production and tapped into its management efficiency, resulting in a year-on-year increase in prices of products such as copper and sulphuric acid, which promoted growth.
공시 • Apr 10Jiangxi Copper Company Limited Provides Earnings Guidance for the Period January - March 2021Jiangxi Copper Company Limited announced that the results of the Company is estimated that the realised net profit attributable to shareholders of the Company for January - March 2021 prepared in accordance with the PRC Accounting Standards (the "PRC GAAP") is expected to be RMB 831 million-RMB 879 million, which increase by RMB 671 million-RMB 719 million as compared with the corresponding period of the preceding year, that is a year-on-year increase by 419%-449%. The realised net profit after non-recurring profit and loss items attributable to the shareholders of the Company for January - March 2021 prepared in accordance with the PRC GAAP is expected to be RMB 1.228 billion-RMB 1.276 billion, which increase by RMB 1.702 billion-RMB 1.750 billion as compared with the corresponding period of the preceding year.
공시 • Mar 19Jiangxi Copper Company Limited Announces Management Changes; Effect from 18 March 2021The board of directors of Jiangxi Copper Company Limited announced that, the company convened the 27 meeting of the 8th session of the Board by written resolution on 18 March 2021 and all the directors of the company considered and approved the appointment of Mr. Jiang Wenbo and Mr. Tu Dongyang as the deputy general managers of the company, with effect from 18 March 2021. The Board announced that at the Board Meeting, it was considered and approved that Mr. Lin Jinliang ceased to act as the Chief Legal Officer of the Company due to change in job allocation, with effect from 18 March 2021. The Board would like to express its sincere gratitude to Mr. Lin Jinliang for his contributions to the company.
공시 • Jan 28Jiangxi Copper Company Limited to Report Q4, 2020 Results on Mar 29, 2021Jiangxi Copper Company Limited announced that they will report Q4, 2020 results on Mar 29, 2021
공시 • Oct 29Jiangxi Copper Company Limited to Report Q3, 2020 Results on Oct 31, 2020Jiangxi Copper Company Limited announced that they will report Q3, 2020 results on Oct 31, 2020
공시 • Aug 22Jiangxi Copper Company Limited Announces Closure and Suspension of Wholly-Owned SubsidiaryJiangxi Copper Company Limited announced that due to poor resource endowment of mines, low ore grade, small mining scale and continuous losses in recent years, the Company has recently decided to implement the closure and suspension of JCC Dongtong Mining Company Limited, a wholly-owned subsidiary of the Company.
공시 • Jul 30Jiangxi Copper Company Limited (SEHK:358) acquired 29.99% stake in Heng Bang Company Limited for approximately CNY 3 billion.Jiangxi Copper Company Limited (SEHK:358) acquired 29.99% stake in Heng Bang Company Limited for approximately CNY 3 billion on July 1, 2019. Ernst & Young, China acted as due diligence provider to Jiangxi Copper Company Limited. Jiangxi Copper Company Limited (SEHK:358) completed the acquisition of 29.99% stake in Heng Bang Company Limited on July 1, 2019.
공시 • Jul 17Jiangxi Copper Company Limited to Report First Half, 2020 Results on Aug 29, 2020Jiangxi Copper Company Limited announced that they will report first half, 2020 results on Aug 29, 2020