View ValuationCMOC Group 향후 성장Future 기준 점검 2/6CMOC Group (는) 각각 연간 13.8% 및 4.4% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 13.4% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 27.5% 로 예상됩니다.핵심 정보13.8%이익 성장률13.42%EPS 성장률Metals and Mining 이익 성장25.5%매출 성장률4.4%향후 자기자본이익률27.46%애널리스트 커버리지Good마지막 업데이트17 May 2026최근 향후 성장 업데이트Price Target Changed • Feb 07Price target increased by 12% to CN¥29.39Up from CN¥26.28, the current price target is an average from 7 analysts. New target price is 34% above last closing price of CN¥21.99. Stock is up 202% over the past year. The company is forecast to post earnings per share of CN¥0.95 for next year compared to CN¥0.63 last year.Price Target Changed • Jan 20Price target increased by 7.4% to CN¥22.84Up from CN¥21.27, the current price target is an average from 12 analysts. New target price is approximately in line with last closing price of CN¥23.07. Stock is up 226% over the past year. The company is forecast to post earnings per share of CN¥0.93 for next year compared to CN¥0.63 last year.Price Target Changed • Jan 19Price target increased by 8.3% to CN¥22.84Up from CN¥21.10, the current price target is an average from 12 analysts. New target price is approximately in line with last closing price of CN¥23.31. Stock is up 231% over the past year. The company is forecast to post earnings per share of CN¥0.93 for next year compared to CN¥0.63 last year.공시 • Jan 16CMOC Group Limited Provides Preliminary Unaudited Earnings Guidance for the Year Ended 31 December 2025CMOC Group Limited provided preliminary unaudited earnings guidance for the year ended 31 December 2025. For the year, the company expects net profit attributable to shareholders of the Company will be between RMB 20,000 million to RMB 20,800 million, representing an increase of RMB 6,468 million to RMB 7,268 million, or 47.80% to 53.71% as compared with the same period of last year. Net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit will be between RMB 20,400 million to RMB 21,200 million, representing an increase of RMB 7,281 million to RMB 8,081 million, or 55.50% to 61.60% as compared with the same period of last year. The significant increase in the results of the Company for the year of 2025 as compared with the same period of last year is attributable to the increase in both the sales volume and prices of the Company's major products, which, coupled with the effective control of operating costs.Price Target Changed • Dec 03Price target increased by 9.1% to CN¥19.77Up from CN¥18.12, the current price target is an average from 12 analysts. New target price is 12% above last closing price of CN¥17.62. Stock is up 134% over the past year. The company is forecast to post earnings per share of CN¥0.87 for next year compared to CN¥0.63 last year.Price Target Changed • Oct 27Price target increased by 9.5% to CN¥15.31Up from CN¥13.99, the current price target is an average from 12 analysts. New target price is 11% below last closing price of CN¥17.29. Stock is up 118% over the past year. The company is forecast to post earnings per share of CN¥0.92 for next year compared to CN¥0.63 last year.모든 업데이트 보기Recent updates공시 • Apr 29CMOC Group Limited Approves Final Dividend for the Financial Year End 31 December 2025, Payable on 24 June 2026CMOC Group Limited at its 2025 annual general meeting, the 2026 first class meeting of A Shareholders and the 2026 first class meeting of H Shareholders held on 28 April 2026, Company will pay a Final Dividend of RMB 0.286 per Share (tax inclusive) for the year ended 31 December 2025 to H Shareholders whose names appeared on the register of members of H Shares of the Company (the ‘H Shares Register of Members’) on 26 May 2026 (the ‘Reference Date’). The actual amount of H Shares dividend paid in Hong Kong dollars is calculated based on the average of the central parity rate of Renminbi against Hong Kong dollar as announced by the People's Bank of China one calendar week immediately preceding 28 April 2026, the date of the AGM at which the Final Dividend is declared, (i.e. RMB 0.876156 against HKD 1.00), being a cash dividend of HKD 0.32643 per H Share (tax inclusive). In order to determine the list of H Shareholders who are entitled to receive the Final Dividend, the H Shares Register of Members will be closed from 20 May 2026 to 26 May 2026 (both days inclusive), during which period no transfer of H Shares will be effected. H Shareholders whose names appear on the H Shares Register of Members on the Reference Date (i.e. 26 May 2026) will be entitled to receive the Final Dividend. In order for the H Shareholders to qualify for receiving the Final Dividend, H Shareholders whose H Shares are not registered in their names should complete and lodge their respective instruments of transfer together with the relevant H Share certificates with Computershare Hong Kong Investor Services Limited, the Company's H Share registrar in Hong Kong, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, and in any case no later than 4:30 p.m. on 19 May 2026. The Company will appoint a receiving agent in Hong Kong (the ‘Receiving Agent’) and will pay to such Receiving Agent the Final Dividend declared for payment to H Shareholders. The Final Dividend will be paid by the Receiving Agent on 24 June 2026.Buy Or Sell Opportunity • Apr 16Now 22% overvaluedOver the last 90 days, the stock has fallen 16% to CN¥20.29. The fair value is estimated to be CN¥16.65, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 8.0% over the last 3 years. Earnings per share has grown by 52%. For the next 3 years, revenue is forecast to grow by 5.4% per annum. Earnings are also forecast to grow by 17% per annum over the same time period.공시 • Apr 08CMOC Group Limited, Annual General Meeting, Apr 28, 2026CMOC Group Limited, Annual General Meeting, Apr 28, 2026, at 13:30 China Standard Time. Location: conference room 4, 2nd floor, international hotel luoyang, no. 239 kaiyuan street, luolong district, luoyang city, henan province, China공시 • Mar 30CMOC Group Limited to Report Q1, 2026 Results on Apr 25, 2026CMOC Group Limited announced that they will report Q1, 2026 results on Apr 25, 2026Reported Earnings • Mar 29Full year 2025 earnings: EPS in line with expectations, revenues disappointFull year 2025 results: EPS: CN¥0.95 (up from CN¥0.63 in FY 2024). Revenue: CN¥206.7b (down 3.0% from FY 2024). Net income: CN¥20.3b (up 50% from FY 2024). Profit margin: 9.8% (up from 6.4% in FY 2024). The increase in margin was driven by lower expenses. Production and reserves: Copper Production: 0.741 Mt (0.65 Mt in FY 2024) Proved and probable reserves (ore): 401.5 Mt (299.9 Mt in FY 2024) Number of mines: 2 (2 in FY 2024) Molybdenum Production: 13,906 t (15,396 t in FY 2024) Proved and probable reserves (ore): 89 Mt (991 Mt in FY 2024) Number of mines: 2 (2 in FY 2024) Revenue missed analyst estimates by 4.7%. Earnings per share (EPS) were mostly in line with analyst estimates. Revenue is forecast to grow 6.2% p.a. on average during the next 2 years, compared to a 11% growth forecast for the Metals and Mining industry in China. Over the last 3 years on average, earnings per share has increased by 52% per year but the company’s share price has only increased by 43% per year, which means it is significantly lagging earnings growth.공시 • Mar 28CMOC Group Limited Proposes Final Ordinary Dividend for the Financial Year End 31 December 2025CMOC Group Limited proposed final ordinary dividend of RMB 2.86 per 10 share for the financial year end 31 December 2025.Buy Or Sell Opportunity • Feb 26Now 20% undervaluedOver the last 90 days, the stock has risen 42% to CN¥23.03. The fair value is estimated to be CN¥28.87, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 7.9% over the last 3 years. Earnings per share has grown by 50%. Revenue is forecast to grow by 14% in 2 years. Earnings are forecast to grow by 66% in the next 2 years.Price Target Changed • Feb 07Price target increased by 12% to CN¥29.39Up from CN¥26.28, the current price target is an average from 7 analysts. New target price is 34% above last closing price of CN¥21.99. Stock is up 202% over the past year. The company is forecast to post earnings per share of CN¥0.95 for next year compared to CN¥0.63 last year.Buy Or Sell Opportunity • Feb 02Now 22% undervaluedOver the last 90 days, the stock has risen 40% to CN¥22.09. The fair value is estimated to be CN¥28.41, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 7.9% over the last 3 years. Earnings per share has grown by 50%. Revenue is forecast to grow by 15% in 2 years. Earnings are forecast to grow by 67% in the next 2 years.Valuation Update With 7 Day Price Move • Jan 28Investor sentiment improves as stock rises 16%After last week's 16% share price gain to CN¥26.88, the stock trades at a forward P/E ratio of 24x. Average forward P/E is 26x in the Metals and Mining industry in China. Total returns to shareholders of 377% over the past three years. Simply Wall St's valuation model estimates the intrinsic value at CN¥32.72 per share.공시 • Jan 24CMOC Group Limited (SHSE:603993) acquired Aurizona Mine, RDM Mine and Bahia Complex in Brazil of Equinox Gold Corp. (TSX:EQX).CMOC Group Limited (SHSE:603993) agreed to acquire Aurizona Mine, RDM Mine and Bahia Complex in Brazil of Equinox Gold Corp. (TSX:EQX) for $1.0 billion on December 13, 2025. A cash consideration of $900 million will be paid by CMOC Group Limited. CMOC Group Limited will pay an earnout/contingent payment of $115 million cash following the one-year anniversary of closing if certain production thresholds are met such as 12.5% of revenue for production between 200,000 and 280,000 ounces and $115 million if production equals or exceeds 280,000 ounces. As part of consideration, $1.01 billion is paid towards assets of Aurizona Mine, RDM Mine and Bahia Complex in Brazil. The transaction will be funded by cash in hand. Closing is expected in the first quarter of 2026, subject to regulatory approvals and other customary conditions and pre-closing reorganize. The proceeds from transaction will be used to fully repay $500 million Term Loan and $300 million Sprott Loan, and reducing revolving credit facility. Following close of the Transaction, Equinox Gold’s production platform will consist of the Valentine and Greenstone mines in Canada, the Mesquite mine in California, and the El Limón and Libertad mines in Nicaragua. As of December 15, 2025, CMOC Group Limited's board of directors have approved the transaction. BMO Capital Markets acted as financial advisor for Equinox Gold Corp. BMO Capital Markets acted as fairness opinion provider for Equinox Gold Corp. Blake, Cassels & Graydon LLP led by Bob Wooder, Steven McKoen, Arina Polyachek acted as legal advisor for Equinox Gold Corp. Pedro A. Garcia, Beatriz Paulo de Frontin, Leonardo Maniglia Duarte and Ian de Porto Alegre Muniz, Maria Cecília Vieira,Elisa Rezende of Veirano Advogados acted as legal advisor for Equinox Gold Corp. Canaccord Genuity Corp. acted as financial advisor for CMOC Group Limited. McCarthy Tétrault LLP led by Roger Taplin and Shawn Doyle acted as legal advisor for CMOC Group Limited. Claudio Oksenberg, Adriano Drummond Trindade, Thais Rodrigues, Paula Camara, Antonio Augusto Reis of Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados acted as legal advisor for CMOC Group Limited. Daniella Dimitrov, Jacqlin Anthony, Erik Coates In-house counsel to Equinox advised in the transaction. CMOC Group Limited (SHSE:603993) completed the acquisition of Aurizona Mine, RDM Mine and Bahia Complex in Brazil of Equinox Gold Corp. (TSX:EQX) on January 23, 2026.Price Target Changed • Jan 20Price target increased by 7.4% to CN¥22.84Up from CN¥21.27, the current price target is an average from 12 analysts. New target price is approximately in line with last closing price of CN¥23.07. Stock is up 226% over the past year. The company is forecast to post earnings per share of CN¥0.93 for next year compared to CN¥0.63 last year.Price Target Changed • Jan 19Price target increased by 8.3% to CN¥22.84Up from CN¥21.10, the current price target is an average from 12 analysts. New target price is approximately in line with last closing price of CN¥23.31. Stock is up 231% over the past year. The company is forecast to post earnings per share of CN¥0.93 for next year compared to CN¥0.63 last year.공시 • Jan 16CMOC Group Limited Provides Preliminary Unaudited Earnings Guidance for the Year Ended 31 December 2025CMOC Group Limited provided preliminary unaudited earnings guidance for the year ended 31 December 2025. For the year, the company expects net profit attributable to shareholders of the Company will be between RMB 20,000 million to RMB 20,800 million, representing an increase of RMB 6,468 million to RMB 7,268 million, or 47.80% to 53.71% as compared with the same period of last year. Net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit will be between RMB 20,400 million to RMB 21,200 million, representing an increase of RMB 7,281 million to RMB 8,081 million, or 55.50% to 61.60% as compared with the same period of last year. The significant increase in the results of the Company for the year of 2025 as compared with the same period of last year is attributable to the increase in both the sales volume and prices of the Company's major products, which, coupled with the effective control of operating costs.공시 • Dec 26CMOC Group Limited to Report Fiscal Year 2025 Results on Mar 28, 2026CMOC Group Limited announced that they will report fiscal year 2025 results on Mar 28, 2026Price Target Changed • Dec 03Price target increased by 9.1% to CN¥19.77Up from CN¥18.12, the current price target is an average from 12 analysts. New target price is 12% above last closing price of CN¥17.62. Stock is up 134% over the past year. The company is forecast to post earnings per share of CN¥0.87 for next year compared to CN¥0.63 last year.Buy Or Sell Opportunity • Nov 01Now 21% undervaluedOver the last 90 days, the stock has risen 90% to CN¥17.04. The fair value is estimated to be CN¥21.64, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 7.9% over the last 3 years. Earnings per share has grown by 50%. Revenue is forecast to grow by 13% in 2 years. Earnings are forecast to grow by 15% in the next 2 years.Price Target Changed • Oct 27Price target increased by 9.5% to CN¥15.31Up from CN¥13.99, the current price target is an average from 12 analysts. New target price is 11% below last closing price of CN¥17.29. Stock is up 118% over the past year. The company is forecast to post earnings per share of CN¥0.92 for next year compared to CN¥0.63 last year.Reported Earnings • Oct 25Third quarter 2025 earnings: EPS exceeds analyst expectations while revenues lag behindThird quarter 2025 results: EPS: CN¥0.26 (up from CN¥0.14 in 3Q 2024). Revenue: CN¥50.7b (down 2.4% from 3Q 2024). Net income: CN¥5.61b (up 96% from 3Q 2024). Profit margin: 11% (up from 5.5% in 3Q 2024). The increase in margin was driven by lower expenses. Revenue missed analyst estimates by 21%. Earnings per share (EPS) exceeded analyst estimates by 34%. Revenue is forecast to grow 5.2% p.a. on average during the next 3 years, compared to a 9.4% growth forecast for the Metals and Mining industry in China. Over the last 3 years on average, earnings per share has increased by 50% per year but the company’s share price has increased by 59% per year, which means it is tracking significantly ahead of earnings growth.Board Change • Oct 15Less than half of directors are independentThere are 9 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 9 new directors. 1 experienced director. 1 highly experienced director. 3 independent directors (5 non-independent directors). Supervisor Zhenhao Zhang is the most experienced director on the board, commencing their role in 2009. Independent Non-Executive Director Kaiguo Wang was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors.공시 • Sep 30CMOC Group Limited to Report Q3, 2025 Results on Oct 25, 2025CMOC Group Limited announced that they will report Q3, 2025 results on Oct 25, 2025공시 • Jul 17CMOC Group Limited Provides Preliminary Earnings Guidance for the the First Half from 1 January 2025 to 30 June 2025The board of directors of CMOC Group Limited announced that based on the preliminary estimation by the financial department of the Company, during the period of advance notice for results from 1 January 2025 to 30 June 2025, the company estimated that the net profit attributable to shareholders of the Company for the first half of 2025 will be RMB 8,200 million to RMB 9,100 million, representing an increase of RMB 2,783 million to RMB 3,683 million, or 51.37% to 67.98% as compared with the same period of last year. It is estimated that the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the first half of 2025 will be RMB 8,300 million to RMB 9,200 million, representing an increase of RMB 2,675 million to RMB 3,575 million, or 47.55% to 63.55% as compared with the same period of last year. For the first half of 2025, the output of the Company's copper and cobalt mineral products recorded an increase, and the comprehensive economies of scale gradually emerged. The output of copper metal was 353,570 tonnes, representing an increase of 12.68% as compared with the same period of last year; the output of cobalt metal was 61,073 tonnes, representing an increase of 13.05% as compared with the same period of last year. The significant increase in the results of the Company for the first half of 2025 as compared with the same period of last year is attributable to the increase in the selling prices of the major products copper and cobalt and the increase in the output and sales of copper products as compared with the same period of last year.공시 • Jun 30CMOC Group Limited to Report First Half, 2025 Results on Aug 23, 2025CMOC Group Limited announced that they will report first half, 2025 results on Aug 23, 2025공시 • Jun 24CMOC Group Limited(SHSE:603993) dropped from Shanghai Stock Exchange 180 Value IndexChina Molybdenum Co., Ltd. has been removed from Shanghai Stock Exchange 180 Value Index.공시 • Apr 28+ 1 more updateCMOC Group Limited Announces Board Resignations and Appointment of Senior Management MembersThe board of directors of CMOC Group Limited announced that it has received written resignation letters from Mr. Yuan Honglin (‘Mr. Yuan’) and Mr. Li Chaochun (‘Mr. Li’). Due to personal reasons, Mr. Yuan has submitted his resignation to the Board, requesting to resign from his positions as the chairman of the Board, non-executive Director, and members of the relevant Board committees. His resignation will become effective upon the approval of the resolution to appoint additional Directors to fill the vacancies at the shareholder's meeting of the Company. Prior to the effectiveness of his resignation, Mr. Yuan will continue to perform his duties in the aforementioned positions. Due to personal reasons, Mr. Li has submitted his resignation to the Board, requesting to resign from his positions as the vice chairman of the Board, executive Director, member of the strategic and sustainable committee, and chief investment officer. His resignation will become effective on the date of delivery of his resignation letter to the Board (i.e., 25 April 2025). The Board announced that it has resolved to appoint Mr. Que Chaoyang (‘Mr. Que’) as the executive vice president and chief operating officer, Mr. Liu Jianfeng (‘Mr. Liu’) as the chief investment officer, and Mr. Kenny Ives (‘Mr. Ives’) as the vice president and chief commercial officer, respectively, with effect from the date of this announcement (i.e., 25 April 2025) until the date of the 2026 annual general meeting of the Company. Mr. Que Chaoyang, born in September 1970, graduated from China University of Geosciences (Beijing) with a Ph.D. in Ore Deposit Geology. He is a professor-level senior engineer in Mining, a geological engineer, the deputy chairman of the National Technical Committee on Gold of Standardization Administration of China and a member of Australian Institute of Geoscientists (Competent Person under JORC and NI 43-101 Codes). He has previously served as the general manager of multiple large-scale projects, regional companies and business divisions both at home and abroad of Zijin Mining Group Co., Ltd, as well as the vice president and chief engineer of Zijin Mining Group. Mr. Que has extensive experience in mining investment and mergers and acquisitions, exploration, project construction and operation. Mr. Liu Jianfeng, born in January 1977, holds a Bachelor's degree in Economics from Central University of Finance and Economics, a Master's degree in Law from China University of Political Science and Law, as well as a Master of Business Administration (MBA) and a Master of Laws (LL.M.) from Boston College. He is a Certified Public Accountant (CPA) in Australia and qualified as a PRC Lawyer. With over 20 years of deep involvement in the natural resources sector, Mr. Liu has successively served as the commercial director of CNOOC, an executive director and the CFO of Roc Oil of Fosun International, the executive president and CFO of Geo-Jade Petroleum, an executive director (from January 2023 to February 2025) and the president of ENN Energy Holdings Limited, as well as a vice chairman of the board and non-executive director (from February 2023 to April 2025) of Huzhou Gas Co. Ltd. He has led multiple large scale cross-border mergers and acquisitions and resources integration projects, and continuously promoted corporate strategic upgrading and comprehensive operational improvement. Mr. Liu has repeatedly won authoritative awards such as ‘Best CFO’ by Institutional Investor and ‘China CFO of the Year’ in 2022 by New Finance. His long-term professional accumulation provides key support for corporate governance optimization and sustainable development. Mr. Kenny Ives, born in December 1976, graduated from Brasenose College, Oxford University in 1998 with a Bachelors in Geography. From September 1998 until May 2021, Mr. Ives worked at Glencore. Mr. Ives headed Glencore's Nickel Division from 2011 until 2021 when he retired. He joined IXM as CEO in September 2022 driving IXMs rapid transformation. With over 25 years of expertise in international physical commodity marketing and trading, operations, risk management and building and leading teams, Mr. Ives combines deep experience with a passion for mining and commodity trading.공시 • Mar 28CMOC Group Limited to Report Q1, 2025 Results on Apr 26, 2025CMOC Group Limited announced that they will report Q1, 2025 results on Apr 26, 2025공시 • Mar 21CMOC Group Limited Announces Final Ordinary Dividend for the Financial Year End 31 December 2024CMOC Group Limited announced final ordinary dividend of RMB 2.55 per 10 share for the financial year end 31 December 2024.공시 • Jan 23CMOC Group Limited Provides Earnings Guidance for the Year Ended 31 December 2024CMOC Group Limited provided earnings guidance for the year ended 31 December 2024. For the year, it is estimated that the net profit attributable to shareholders of the Company for the year of 2024 will be RMB 12,800 million to RMB 14,200 million, representing an increase of RMB 4,550 million to RMB 5,950 million, or 55.15% to 72.12% as compared with the same period of last year. It is estimated that the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the year of 2024 will be RMB 12,400 million to RMB 13,800 million, representing an increase of RMB 6,167 million to RMB 7,567 million, or 98.94% to 121.40% as compared with the same period of last year. The significant increase in the results of the Company for the year of 2024 as compared with the same period of last year is attributable to the significant increase in the output and sales of copper and cobalt products as compared with the same period of last year, which, coupled with the year- on-year increase in the price of copper products and the remarkable results in its measures to reduce costs and increase efficiency, resulted in a year-on-year increase in the Company's profit.공시 • Dec 27CMOC Group Limited to Report Fiscal Year 2024 Results on Apr 30, 2025CMOC Group Limited announced that they will report fiscal year 2024 results on Apr 30, 2025공시 • Sep 30CMOC Group Limited to Report Q3, 2024 Results on Oct 26, 2024CMOC Group Limited announced that they will report Q3, 2024 results on Oct 26, 2024공시 • Jun 29CMOC Group Limited to Report First Half, 2024 Results on Aug 24, 2024CMOC Group Limited announced that they will report first half, 2024 results on Aug 24, 2024공시 • Jun 21CITIC Guoan Industrial Group Co., Ltd. entered into entered into an equity transfer agreement to acquire 65.10% stake in Xinjiang Luomu Mining Co., Ltd from CMOC Group Limited (SEHK:3993) for CNY 2.9 billion.CITIC Guoan Industrial Group Co., Ltd. entered into entered into an equity transfer agreement to acquire 65.10% stake in Xinjiang Luomu Mining Co., Ltd from CMOC Group Limited (SEHK:3993) for CNY 2.9 billion on June 19, 2024. A cash consideration of CNY 2.9 billion will be paid by CITIC Guoan Industrial Group Co., Ltd. As part of consideration, CNY 2.9 billion is paid towards common equity of Xinjiang Luomu Mining Co., Ltd. As of April 30, 2024, Xinjiang Luomu Mining Co., Ltd reported total assets of CNY 1.34 billion and total common equity of CNY 1.34 billion. The transaction is subject to approval of offer by shareholders of Xinjiang Luomu Mining Co., Ltd, and the deal has been approved by board of directors of CMOC Group Limited.공시 • Jun 20CMOC to Sell 65.1% Stake in Unit to CITIC GuoanCMOC Group Limited (SEHK:3993) said it plans to sell 65.1% stake in unit to CITIC Guoan Information Industry Co., Ltd. (SZSE:000839) for CNY 2.9 billion ($399.62 million).공시 • Jun 13Cmoc Group Limited Announces Committee ChangesCMOC Group Limited announced that Audit and Risk Committee comprises the following Directors: Ms. Gu Hongyu (independent non-executive Director) (Chairman); Mr. Cheng Gordon (independent non-executive Director); Mr. Yuan Honglin (non-executive Director). Nomination and Governance Committee comprises the following Directors: Mr. Wang Kaiguo (independent non-executive Director) (Chairman); Mr. Yuan Honglin (non-executive Director) (Vice Chairman); Ms. Gu Hongyu (independent non-executive Director); Mr. Cheng Gordon (independent non-executive Director); Remuneration Committee comprises the following Directors: Mr. Wang Kaiguo (independent non-executive Director) (Chairman). Ms. Gu Hongyu (independent non-executive Director). Mr. Yuan Honglin (non-executive Director). Strategic and Sustainability Committee comprises the following Directors: Mr. Yuan Honglin (non-executive Director) (Chairman); Mr. Sun Ruiwen (executive Director); Mr. Li Chaochun (executive Director); Mr. Lin Jiuxin (non-executive Director); Mr. Jiang Li (non-executive Director); Mr. Wang Kaiguo (independent non-executive Director). The Board resolved to approve the composition of the Investment Committee; Mr. Yuan Honglin (non-executive Director); Mr. Sun Ruiwen (executive Director); Mr. Li Chaochun (executive Director) (Chairman); and Mr. Li Guojun (vice president and chief financial officer). Mr. Xu and Ms. Ng Sau Mei ("Ms. Ng"), remain as the joint company secretaries; Mr. Xu Hui, born in September 1978, graduated with a bachelor's degree in Investment Economics Management. From July 2001 to September 2022, he served at Great Wall Motor Company Limited successively as the director of securities and legal department, the secretary to the board of directors, and the chairman of the financial business segment, responsible for information disclosure, investor relationship management, corporate financing, equity investment, legal and compliance, business financial management and other relevant works. Since 2022, he has been the board secretary and joint company secretary of the Company.공시 • Jun 08+ 1 more updateCMOC Group Limited Announces Board ChangesCMOC Group Limited announced that at the AGM was held on 7 June 2024, the company approved the appointment of Mr. Wang Kaiguo as independent non-executive Director, Ms. Gu Hongyu as independent non-executive Director, Mr. Cheng Gordon as independent non-executive Director. As disclosed in the announcement of the Company dated 29 April 2024, Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua ceased to act as Directors due to the expiration of the term of office of the sixth session of the Board with effect from the conclusion of the AGM. Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua confirm that they have no disagreement with the Board and there is no matter that needs to be brought to the attention of the Shareholders. The Company pays high tribute to Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua, the independent non-executive Directors who retired due to expiration of the term of office, and would like to express its sincere gratitude to them for their dedication and diligence, and outstanding contribution to the development and compliant operation of the Company during their tenure.공시 • Apr 27CMOC Group Limited, Annual General Meeting, Jun 07, 2024CMOC Group Limited, Annual General Meeting, Jun 07, 2024. Agenda: To proposed amendments.공시 • Mar 30CMOC Group Limited to Report Q1, 2024 Results on Apr 30, 2024CMOC Group Limited announced that they will report Q1, 2024 results on Apr 30, 2024공시 • Mar 23CMOC Group Limited Proposes Final Dividend for the Year Ended 31 December 2023CMOC Group Limited proposed final dividend of RMB 1.5425 per 10 share for the year ended 31 December 2023.공시 • Dec 29CMOC Group Limited to Report Fiscal Year 2023 Results on Mar 23, 2024CMOC Group Limited announced that they will report fiscal year 2023 results on Mar 23, 2024공시 • Jul 21CMOC Group Limited Signs Settlement Agreement with Tenke Fungurume Mining S.A. and La Générale des Carrières et des Mines S.ACMOC Group Limited announced that on 18 April 2023, local time in the DRC, the Company and La Générale des Carrières et des Mines S.A. reached a consensus on the issue of TFM royalties. Through candid communications and friendly consultations, a settlement agreement was signed recently between the Company, Tenke Fungurume Mining S.A. (TFM) and Gécamines based on respect of history of the project and serving the win-win goal out of consideration of both short-term interests and long-term development of the parties. According to the Settlement Agreement, the parties agree to update accordingly the joint-venture documentation, and in particular agree on the following: The total amount of the settlement payment resolving the dispute is USD 800 million, payable by TFM to Gécamines over six years from 2023 to 2028. TFM will pay cumulatively to Gécamines a minimum amount of USD 1.2 billion of dividends over the current project service period starting from 2023 (inclusive). All parties also reached a number of consensuses on future additional reserves and on the future operation and management of TFM. Gécamines will be entitled to 20% of the total value of the project's subcontracting and the right to acquire a volume of production proportional to its 20% stake in TFM on market terms and in compliance with Congolese laws. Given rising commodity prices over recent years, there is expectation in the DRC on the mining industry to play a stronger role in promoting economic development and job creation to achieve rebalancing of interests. The Company and Gécamines will further strengthen the joint venture partnership, and jointly expand cooperation in areas including the new energy industry, committing to promoting the economic development and people's well-being of the DRC, and making greater contributions to the friendly cooperation between China and the DRC. The Settlement Agreement and the payments under the Settlement Agreement are not expected to have a material adverse impact on the Company's operating results for year 2023 and future years. The smooth progress of the execution of the Settlement Agreement will further release the production capacity of TFM copper-cobalt mine, which is conducive to further improving the Company's profitability and core competitiveness while strengthening the Company's main business and consolidating the Company's leading position in the international mining industry.공시 • Jun 12+ 1 more updateCMOC Group Limited Announces Board ChangesCMOC Group Limited announced the following board Changes: APPOINTMENT OF NON-EXECUTIVE DIRECTORS: Immediately following the passing of the above special resolutions numbered 19 and 20 by the Shareholders at the AGM, the Board announced that Mr. Jiang Li and Mr. Lin Jiuxin have been appointed as non-executive Directors of the sixth session of the Board, the term of which shall commence from the date of conclusion of the AGM and expire at the end of the sixth session of the Board. APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: Immediately following the passing of the above special resolution numbered 21 by the Shareholders at the AGM, the Board announced that Mr. Zheng Shu has been appointed as a non-employee representative supervisor of the sixth session of the Supervisory Committee, the term of which shall commence from the date of conclusion of the AGM and expire at the end of the sixth session of the Supervisory Committee. RESIGNATION OF NON-EXECUTIVE DIRECTORS, VICE CHAIRMAN OF THE BOARD AND CHAIRPERSON OF THE SUPERVISORY COMMITTEE: As disclosed in the announcement of the Company dated 28 April 2023, immediately after the by-election of additional non-executive Directors and non-employee representative supervisor, Mr. Guo Yimin resigned as a non-executive Director and the vice chairman of the Board, Mr. Cheng Yunlei resigned as a non-executive Director and Ms. Kou Youmin resigned as the chairperson of the Supervisory Committee.공시 • Oct 13CMOC Group Limited to Report Q3, 2022 Results on Oct 23, 2022CMOC Group Limited announced that they will report Q3, 2022 results at 4:00 PM, China Standard Time on Oct 23, 2022공시 • Oct 10CMOC Group Limited Announces Board AppointmentsThe board of directors of CMOC Group Limited announced that on 8 October 2022, the Board resolved to appoint Mr. Xu Hui as the secretary to the Board of the Company, with effect from the date of approval by the Board until the expiry of the term of office of the current session of the Board. Mr. Xu, aged 44, graduated from Hebei University of Economics and Business with a bachelor's degree in Investment Economics Management in 2001. Mr. Xu served at Great Wall Motor Company Limited successively as the director of securities and legal department, the secretary to the board of directors, and the chairman of the financial business segment with extensive experience in information disclosure, investor relationship, corporate financing, equity investment, legal and compliance, and business financial management from July 2001 to September 2022. Mr. Xu joined the Company in October 2022. The Board also proposes to appoint Mr. Xu as a joint company secretary of the Company, with a term until the expiry of the term of office of the current session of the Board. The Company will apply to The Stock Exchange of Hong Kong Limited for a waiver from strict compliance with the requirements under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Waiver") in relation to Mr. Xu's appointment as soon as practicable, and Mr. Xu's appointment is subject to the grant of the Waiver.공시 • Aug 11+ 1 more updateChina Molybdenum Co., Ltd. Appoints Mr. Li Guojun as the Chief Financial OfficerThe board of directors of CMOC Group Limited announced that it has resolved to appoint Mr. Li Guojun as the chief financial officer, with effect from 9 August 2022 until the expiry date of the term of office of the sixth session of the Board. Mr. Li, born in November 1975, has a doctor’s degree in management. Mr. Li is a member of the First MOF China Accounting Standards Committee, a member of the Third MOF Management Accounting Consultants and a MPAcc part-time tutor of Anhui University. Mr. Li served as a financial manager, the financial director of a holding company of Chery Automobile Co., Ltd. and the deputy general manager of the Finance Center of Zhejiang CHINT Electrics Co., Ltd. successively from July 2005 to April 2012 and the financial director of Sungrow Power Supply Co., Ltd. from May 2012 to June 2022.공시 • Jul 15China Molybdenum Co., Ltd. Provides Earnings Guidance for the First Half Ended 30 June 2022China Molybdenum Co., Ltd. provided earnings guidance for the first half ended 30 June 2022. For the period, it is estimated that the net profit attributable to shareholders of the Company for the first half of 2022 will increase by an amount between RMB 1,566 million and RMB 1,807 million, representing an increase between 65% and 75% as compared with the same period of last year; the estimated interval of the net profit attributable to the shareholders of the Company for the first half of 2022 was from RMB 3,975 million to RMB 4,216 million. It is estimated that the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the first half of 2022 will increase by an amount between RMB 1,891 million and RMB 2,158 million, representing an increase between 135% and 154% as compared with the same period of last year; the estimated interval of the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the first half of 2022 was from RMB 3,292 million to RMB 3,559 million.공시 • Jun 13China Molybdenum Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2021, Payable on July 27, 2022China Molybdenum Co., Ltd. approved final dividend of RMB 0.7125 per 10 share for the year ended December 31, 2021, payable on July 27, 2022 with record date of July 6, 2022 and Ex-dividend date 29 June 2022, at shareholders' approval on June 10, 2022.공시 • May 26China Molybdenum Co., Ltd. (SEHK:3993) announces an Equity Buyback for CNY 500 million worth of its shares.China Molybdenum Co., Ltd. (SEHK:3993) announces a share repurchase program. Under the program, the company will repurchase CNY 500 million worth of its class A shares. The shares will be repurchased at a price not more than CNY 7.25 per share. The repurchases will be funded using the company's own funds and raised funds via bond issuance of the company. The shares repurchased will be used for employee stock ownership plans or equity incentive plans. The program is valid for 12 months.공시 • May 02China Molybdenum Co., Ltd., Annual General Meeting, Jun 10, 2022China Molybdenum Co., Ltd., Annual General Meeting, Jun 10, 2022, at 13:00 China Standard Time. Location: Mudu-Lee Royal International Hotel at No. 239 Kaiyuan Street Luolong District Luoyang City Henan Province China Agenda: To consider the Proposal on the Report of the Board of Directors of the Company for the Year 2021; to consider and approve the Proposal on the Report of the Supervisory Committee of the Company for the Year 2021; To consider and approve the Proposal on the Annual Report of the Company for the Year 2021; to consider the Proposal on the Financial Report and Financial Statements of the Company for the Year 2021; to consider and approve the Profit Distribution Plan of the Company for the Year 2021; to consider and approve the Proposal on the Re-appointment of the External Auditors for the Year 2022; to consider and approve the Proposal on the Budget Report of the Company for the Year 2022; to consider and approve the Proposal on the Purchase of Structured Deposit with Internal Idle Fund; to consider and approve the Proposal on the Authorization to the Board to Deal with the Distribution of Interim Dividend and Quarterly Dividend for the Year 2022 and to consider other related issues.공시 • Apr 23China Molybdenum Announces Resignation of Chief Financial Officer of the CompanyThe board (the "Board") of directors of China Molybdenum Co., Ltd. (Company) announced that Ms. WU Yiming ("Ms. Wu"), a vice president and the chief financial officer of the Company, has tendered her resignation to the Board due to personal career development with effect from the date of delivery of her written resignation report to the Board. After her resignation, Ms. Wu will no longer hold any positions in the Company.공시 • Apr 16China Molybdenum Co., Ltd. to Report Q1, 2022 Results on Apr 28, 2022China Molybdenum Co., Ltd. announced that they will report Q1, 2022 results on Apr 28, 2022공시 • Jan 28China Molybdenum Co., Ltd. Provides Earnings Guidance for the Period from 1 January 2021 to 31 December 2021China Molybdenum Co., Ltd. provided earnings guidance for the period from 1 January 2021 to 31 December 2021. For the year, It is estimated that the net profit attributable to shareholders of the Company for the year of 2021 will increase by an amount between RMB2,375 million and RMB2,794 million, representing a year-on-year increase between 102% to 120% as compared with the same period of last year; the estimated interval of the net profit attributable to the shareholders of the Company for the year of 2021 was from RMB4,704 million to RMB5,123 million. It is estimated that the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the year of 2021 will increase by an amount between RMB2,290 million to RMB2,709 million, representing a year- on-year increase between 210% to 248% as compared with the same period of last year; the estimated interval of the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the year of 2021 was from RMB3,381 million to RMB3,800 million. The year-on-year increase in the results of 2021 of the Company is mainly attributable to the following reasons: In 2021, as the the output of the major mineral products of the Company increased and the comprehensive scale effect gradually emerged, combined with the rise in commodity prices, the average sales prices of the Company's copper, cobalt, ferromolybdenum and other metal products and phosphorus products increased as compared with the same period of last year to different degrees. In particular, the 10K expansion project of the copper and cobalt mine in Congo (DRC) overcame multiple unfavorable factors such as the epidemic and was put into operation in July 2021 and reached its production target in September, leading to an increase in the daily ore processing capacity by 10,000 tonnes. The Company's production capacity and output of copper and cobalt increased. The Company continued to promote cost reduction and efficiency improvement, and took multiple measures to overcome the adverse impact of increased raw material prices, so that the Company maintained a strong market competitiveness and profitability. The synergy of trade segment came into effect. In 2021, the Company's metal trading business achieved metal trading volume of 6.5 million tons, further enhanced the synergy with its mining segment and set the best record in history. In the second half of 2021, logistics in Africa was influenced by epidemic and other factors, leading to significant increase in the unrealized gross profit of copper and cobalt products, which delayed the realization of profit and affected the profit of the Company in the current period.공시 • Sep 02China Molybdenum Co., Ltd. (SEHK:3993) announces an Equity Buyback for 100,000,000 shares, representing 0.46% for CNY 800 million.China Molybdenum Co., Ltd. (SEHK:3993) announces a share repurchase program. Under the program, the company will repurchase up to 100,000,000 Class A shares, representing approximately 0.46% of its total share capital for CNY 800 million. The shares will be repurchased at a price not more than CNY 8 per share. The repurchases will be funded using the company's own funds. The shares repurchased will be used for employee stock ownership plans or equity incentive plans.공시 • May 24China Molybdenum Co., Ltd. Approves the Final Dividend for the Year Ended December 31, 2020, Payable on 14 July 2021China Molybdenum Co., Ltd. at its AGM held on May 21, 2021 approved a Final Dividend of RMB 0.033 per share (tax inclusive) for the year ended December 31, 2020 to H Shareholders whose names appeared on the register of members of H Shares of the company on June 25, 2021. The actual amount of H shares final dividend paid in Hong Kong dollars is calculated based on the average of the central parity rate of Renminbi against Hong Kong dollar as announced by the People's Bank of China one calendar week immediately preceding May 21, 2021, the date of the AGM at which the Final Dividend is declared, (i.e. RMB 0.828972 against HKD 1.00), being a cash dividend of HKD 0.027356 per H share (tax inclusive). The final dividend will be paid by the receiving agent on 14 July 2021.공시 • Mar 14China Molybdenum Co., Ltd. Announces Supervisor ChangesThe board of directors of China Molybdenum Co., Ltd. announced that Ms. Wang Zhengyan ("Ms. Wang") has tendered her resignation to the supervisory committee of the Company (the "Supervisory Committee") due to personal work arrangement and will resign as the staff representative supervisor of the Company (the "Supervisor") with effect from 11 March 2021. Ms. Wang confirmed that she has no disagreement with the Supervisory Committee and the Board during the term of her office and there is no matter in relation to her resignation that needs to be brought to the holders of securities of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that, at the staff representatives general meeting of the Company held on 12 March 2021, Mr. Xu Wenhui ("Mr. Xu") was appointed by the staff representatives of the Company to be the new Supervisor with effect from the date of this announcement. Particulars of Mr. Xu are as follow: Mr. Xu is an accountant in China. From October 1999 to May 2010, he worked at the audit department and finance department of the Company, responsible for budgeting, cost analysis, tax management and financial reporting. From 2010 to May 2015, he served as the financial director of Luoyang Kunyu Mining Co., Ltd. and Luoyang Yongning Gold and Lead Refinery Company Limited, subsidiaries of the Company, respectively. From July 2015 to January 2020, he successively served as deputy director and director of the office of the Board of the Company. Since January 2020, he has served as the head of the financial management department of the Company for China area.공시 • Jan 22China Molybdenum Co., Ltd. to Report Fiscal Year 2020 Results on Mar 23, 2021China Molybdenum Co., Ltd. announced that they will report fiscal year 2020 results on Mar 23, 2021공시 • Oct 16China Molybdenum Co., Ltd. to Report Q3, 2020 Results on Oct 28, 2020China Molybdenum Co., Ltd. announced that they will report Q3, 2020 results on Oct 28, 2020공시 • Jul 18China Molybdenum Co., Ltd. to Report First Half, 2020 Results on Aug 31, 2020China Molybdenum Co., Ltd. announced that they will report first half, 2020 results on Aug 31, 2020이익 및 매출 성장 예측SHSE:603993 - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/2028258,01937,10136,47958,6241112/31/2027248,92033,85233,11845,3521512/31/2026242,40132,35131,26951,728153/31/2026227,08124,15321,90630,858N/A12/31/2025206,68420,33913,26020,843N/A9/30/2025203,75919,53925,92330,970N/A6/30/2025204,98316,78628,53733,616N/A3/31/2025212,91315,40624,55628,223N/A12/31/2024213,02913,53227,48532,387N/A9/30/2024209,34114,02113,75222,723N/A6/30/2024202,36112,9057,25317,559N/A3/31/2024188,1079,9464,47616,377N/A12/31/2023186,2698,1912,61815,542N/A9/30/2023172,2053,2041,11114,748N/A6/30/2023167,9502,6222,37115,714N/A3/31/2023172,7504,5929,55421,195N/A12/31/2022172,9916,0674,93615,454N/A9/30/2022179,7736,8546,98714,482N/A6/30/2022180,8136,8456,70313,373N/A3/31/2022178,4725,891-2,6362,523N/A12/31/2021173,8635,1061,9096,191N/A9/30/2021159,2334,277-7,1211,347N/A6/30/2021151,0533,730-2,3405,560N/A3/31/2021130,5142,888-2,6315,175N/A12/31/2020112,9812,3298718,492N/A9/30/2020115,5742,2227,3019,962N/A6/30/2020105,4422,0579953,726N/A3/31/202086,5811,9834,3957,116N/A12/31/201968,6771,857N/A1,705N/A9/30/201939,2881,743N/A2,642N/A6/30/201921,8822,321N/A6,253N/A3/31/201923,0093,410N/A7,339N/A12/31/201825,9634,636N/A9,435N/A9/30/201826,5255,248N/A10,958N/A6/30/201826,5525,017N/A10,359N/A3/31/201825,7973,678N/A9,573N/A12/31/201724,1482,728N/A8,429N/A9/30/201721,1602,031N/A7,716N/A6/30/201716,3451,320N/A5,861N/A3/31/201711,5751,454N/A4,077N/A12/31/20166,950998N/A2,915N/A9/30/20164,518704N/A549N/A6/30/20164,187810N/A644N/A3/31/20164,170598N/A1,703N/A12/31/20154,197761N/A1,359N/A9/30/20154,6251,000N/A3,502N/A6/30/20155,2251,282N/A3,640N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: 603993 의 연간 예상 수익 증가율(13.8%)이 saving rate(2.4%)보다 높습니다.수익 vs 시장: 603993 의 연간 수익(13.8%)이 CN 시장(27.2%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: 603993 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: 603993 의 수익(연간 4.4%)이 CN 시장(연간 16.2%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: 603993 의 수익(연간 4.4%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: 603993의 자본 수익률은 3년 후 27.5%로 높을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YMaterials 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 11:44종가2026/05/21 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 소스CMOC Group Limited는 38명의 분석가가 다루고 있습니다. 이 중 15명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Miriam ChanBofA Global ResearchXiaohui LauCCB International Securities LimitedHua LiChina Galaxy Securities Co., Ltd.35명의 분석가 더 보기
Price Target Changed • Feb 07Price target increased by 12% to CN¥29.39Up from CN¥26.28, the current price target is an average from 7 analysts. New target price is 34% above last closing price of CN¥21.99. Stock is up 202% over the past year. The company is forecast to post earnings per share of CN¥0.95 for next year compared to CN¥0.63 last year.
Price Target Changed • Jan 20Price target increased by 7.4% to CN¥22.84Up from CN¥21.27, the current price target is an average from 12 analysts. New target price is approximately in line with last closing price of CN¥23.07. Stock is up 226% over the past year. The company is forecast to post earnings per share of CN¥0.93 for next year compared to CN¥0.63 last year.
Price Target Changed • Jan 19Price target increased by 8.3% to CN¥22.84Up from CN¥21.10, the current price target is an average from 12 analysts. New target price is approximately in line with last closing price of CN¥23.31. Stock is up 231% over the past year. The company is forecast to post earnings per share of CN¥0.93 for next year compared to CN¥0.63 last year.
공시 • Jan 16CMOC Group Limited Provides Preliminary Unaudited Earnings Guidance for the Year Ended 31 December 2025CMOC Group Limited provided preliminary unaudited earnings guidance for the year ended 31 December 2025. For the year, the company expects net profit attributable to shareholders of the Company will be between RMB 20,000 million to RMB 20,800 million, representing an increase of RMB 6,468 million to RMB 7,268 million, or 47.80% to 53.71% as compared with the same period of last year. Net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit will be between RMB 20,400 million to RMB 21,200 million, representing an increase of RMB 7,281 million to RMB 8,081 million, or 55.50% to 61.60% as compared with the same period of last year. The significant increase in the results of the Company for the year of 2025 as compared with the same period of last year is attributable to the increase in both the sales volume and prices of the Company's major products, which, coupled with the effective control of operating costs.
Price Target Changed • Dec 03Price target increased by 9.1% to CN¥19.77Up from CN¥18.12, the current price target is an average from 12 analysts. New target price is 12% above last closing price of CN¥17.62. Stock is up 134% over the past year. The company is forecast to post earnings per share of CN¥0.87 for next year compared to CN¥0.63 last year.
Price Target Changed • Oct 27Price target increased by 9.5% to CN¥15.31Up from CN¥13.99, the current price target is an average from 12 analysts. New target price is 11% below last closing price of CN¥17.29. Stock is up 118% over the past year. The company is forecast to post earnings per share of CN¥0.92 for next year compared to CN¥0.63 last year.
공시 • Apr 29CMOC Group Limited Approves Final Dividend for the Financial Year End 31 December 2025, Payable on 24 June 2026CMOC Group Limited at its 2025 annual general meeting, the 2026 first class meeting of A Shareholders and the 2026 first class meeting of H Shareholders held on 28 April 2026, Company will pay a Final Dividend of RMB 0.286 per Share (tax inclusive) for the year ended 31 December 2025 to H Shareholders whose names appeared on the register of members of H Shares of the Company (the ‘H Shares Register of Members’) on 26 May 2026 (the ‘Reference Date’). The actual amount of H Shares dividend paid in Hong Kong dollars is calculated based on the average of the central parity rate of Renminbi against Hong Kong dollar as announced by the People's Bank of China one calendar week immediately preceding 28 April 2026, the date of the AGM at which the Final Dividend is declared, (i.e. RMB 0.876156 against HKD 1.00), being a cash dividend of HKD 0.32643 per H Share (tax inclusive). In order to determine the list of H Shareholders who are entitled to receive the Final Dividend, the H Shares Register of Members will be closed from 20 May 2026 to 26 May 2026 (both days inclusive), during which period no transfer of H Shares will be effected. H Shareholders whose names appear on the H Shares Register of Members on the Reference Date (i.e. 26 May 2026) will be entitled to receive the Final Dividend. In order for the H Shareholders to qualify for receiving the Final Dividend, H Shareholders whose H Shares are not registered in their names should complete and lodge their respective instruments of transfer together with the relevant H Share certificates with Computershare Hong Kong Investor Services Limited, the Company's H Share registrar in Hong Kong, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, and in any case no later than 4:30 p.m. on 19 May 2026. The Company will appoint a receiving agent in Hong Kong (the ‘Receiving Agent’) and will pay to such Receiving Agent the Final Dividend declared for payment to H Shareholders. The Final Dividend will be paid by the Receiving Agent on 24 June 2026.
Buy Or Sell Opportunity • Apr 16Now 22% overvaluedOver the last 90 days, the stock has fallen 16% to CN¥20.29. The fair value is estimated to be CN¥16.65, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 8.0% over the last 3 years. Earnings per share has grown by 52%. For the next 3 years, revenue is forecast to grow by 5.4% per annum. Earnings are also forecast to grow by 17% per annum over the same time period.
공시 • Apr 08CMOC Group Limited, Annual General Meeting, Apr 28, 2026CMOC Group Limited, Annual General Meeting, Apr 28, 2026, at 13:30 China Standard Time. Location: conference room 4, 2nd floor, international hotel luoyang, no. 239 kaiyuan street, luolong district, luoyang city, henan province, China
공시 • Mar 30CMOC Group Limited to Report Q1, 2026 Results on Apr 25, 2026CMOC Group Limited announced that they will report Q1, 2026 results on Apr 25, 2026
Reported Earnings • Mar 29Full year 2025 earnings: EPS in line with expectations, revenues disappointFull year 2025 results: EPS: CN¥0.95 (up from CN¥0.63 in FY 2024). Revenue: CN¥206.7b (down 3.0% from FY 2024). Net income: CN¥20.3b (up 50% from FY 2024). Profit margin: 9.8% (up from 6.4% in FY 2024). The increase in margin was driven by lower expenses. Production and reserves: Copper Production: 0.741 Mt (0.65 Mt in FY 2024) Proved and probable reserves (ore): 401.5 Mt (299.9 Mt in FY 2024) Number of mines: 2 (2 in FY 2024) Molybdenum Production: 13,906 t (15,396 t in FY 2024) Proved and probable reserves (ore): 89 Mt (991 Mt in FY 2024) Number of mines: 2 (2 in FY 2024) Revenue missed analyst estimates by 4.7%. Earnings per share (EPS) were mostly in line with analyst estimates. Revenue is forecast to grow 6.2% p.a. on average during the next 2 years, compared to a 11% growth forecast for the Metals and Mining industry in China. Over the last 3 years on average, earnings per share has increased by 52% per year but the company’s share price has only increased by 43% per year, which means it is significantly lagging earnings growth.
공시 • Mar 28CMOC Group Limited Proposes Final Ordinary Dividend for the Financial Year End 31 December 2025CMOC Group Limited proposed final ordinary dividend of RMB 2.86 per 10 share for the financial year end 31 December 2025.
Buy Or Sell Opportunity • Feb 26Now 20% undervaluedOver the last 90 days, the stock has risen 42% to CN¥23.03. The fair value is estimated to be CN¥28.87, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 7.9% over the last 3 years. Earnings per share has grown by 50%. Revenue is forecast to grow by 14% in 2 years. Earnings are forecast to grow by 66% in the next 2 years.
Price Target Changed • Feb 07Price target increased by 12% to CN¥29.39Up from CN¥26.28, the current price target is an average from 7 analysts. New target price is 34% above last closing price of CN¥21.99. Stock is up 202% over the past year. The company is forecast to post earnings per share of CN¥0.95 for next year compared to CN¥0.63 last year.
Buy Or Sell Opportunity • Feb 02Now 22% undervaluedOver the last 90 days, the stock has risen 40% to CN¥22.09. The fair value is estimated to be CN¥28.41, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 7.9% over the last 3 years. Earnings per share has grown by 50%. Revenue is forecast to grow by 15% in 2 years. Earnings are forecast to grow by 67% in the next 2 years.
Valuation Update With 7 Day Price Move • Jan 28Investor sentiment improves as stock rises 16%After last week's 16% share price gain to CN¥26.88, the stock trades at a forward P/E ratio of 24x. Average forward P/E is 26x in the Metals and Mining industry in China. Total returns to shareholders of 377% over the past three years. Simply Wall St's valuation model estimates the intrinsic value at CN¥32.72 per share.
공시 • Jan 24CMOC Group Limited (SHSE:603993) acquired Aurizona Mine, RDM Mine and Bahia Complex in Brazil of Equinox Gold Corp. (TSX:EQX).CMOC Group Limited (SHSE:603993) agreed to acquire Aurizona Mine, RDM Mine and Bahia Complex in Brazil of Equinox Gold Corp. (TSX:EQX) for $1.0 billion on December 13, 2025. A cash consideration of $900 million will be paid by CMOC Group Limited. CMOC Group Limited will pay an earnout/contingent payment of $115 million cash following the one-year anniversary of closing if certain production thresholds are met such as 12.5% of revenue for production between 200,000 and 280,000 ounces and $115 million if production equals or exceeds 280,000 ounces. As part of consideration, $1.01 billion is paid towards assets of Aurizona Mine, RDM Mine and Bahia Complex in Brazil. The transaction will be funded by cash in hand. Closing is expected in the first quarter of 2026, subject to regulatory approvals and other customary conditions and pre-closing reorganize. The proceeds from transaction will be used to fully repay $500 million Term Loan and $300 million Sprott Loan, and reducing revolving credit facility. Following close of the Transaction, Equinox Gold’s production platform will consist of the Valentine and Greenstone mines in Canada, the Mesquite mine in California, and the El Limón and Libertad mines in Nicaragua. As of December 15, 2025, CMOC Group Limited's board of directors have approved the transaction. BMO Capital Markets acted as financial advisor for Equinox Gold Corp. BMO Capital Markets acted as fairness opinion provider for Equinox Gold Corp. Blake, Cassels & Graydon LLP led by Bob Wooder, Steven McKoen, Arina Polyachek acted as legal advisor for Equinox Gold Corp. Pedro A. Garcia, Beatriz Paulo de Frontin, Leonardo Maniglia Duarte and Ian de Porto Alegre Muniz, Maria Cecília Vieira,Elisa Rezende of Veirano Advogados acted as legal advisor for Equinox Gold Corp. Canaccord Genuity Corp. acted as financial advisor for CMOC Group Limited. McCarthy Tétrault LLP led by Roger Taplin and Shawn Doyle acted as legal advisor for CMOC Group Limited. Claudio Oksenberg, Adriano Drummond Trindade, Thais Rodrigues, Paula Camara, Antonio Augusto Reis of Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados acted as legal advisor for CMOC Group Limited. Daniella Dimitrov, Jacqlin Anthony, Erik Coates In-house counsel to Equinox advised in the transaction. CMOC Group Limited (SHSE:603993) completed the acquisition of Aurizona Mine, RDM Mine and Bahia Complex in Brazil of Equinox Gold Corp. (TSX:EQX) on January 23, 2026.
Price Target Changed • Jan 20Price target increased by 7.4% to CN¥22.84Up from CN¥21.27, the current price target is an average from 12 analysts. New target price is approximately in line with last closing price of CN¥23.07. Stock is up 226% over the past year. The company is forecast to post earnings per share of CN¥0.93 for next year compared to CN¥0.63 last year.
Price Target Changed • Jan 19Price target increased by 8.3% to CN¥22.84Up from CN¥21.10, the current price target is an average from 12 analysts. New target price is approximately in line with last closing price of CN¥23.31. Stock is up 231% over the past year. The company is forecast to post earnings per share of CN¥0.93 for next year compared to CN¥0.63 last year.
공시 • Jan 16CMOC Group Limited Provides Preliminary Unaudited Earnings Guidance for the Year Ended 31 December 2025CMOC Group Limited provided preliminary unaudited earnings guidance for the year ended 31 December 2025. For the year, the company expects net profit attributable to shareholders of the Company will be between RMB 20,000 million to RMB 20,800 million, representing an increase of RMB 6,468 million to RMB 7,268 million, or 47.80% to 53.71% as compared with the same period of last year. Net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit will be between RMB 20,400 million to RMB 21,200 million, representing an increase of RMB 7,281 million to RMB 8,081 million, or 55.50% to 61.60% as compared with the same period of last year. The significant increase in the results of the Company for the year of 2025 as compared with the same period of last year is attributable to the increase in both the sales volume and prices of the Company's major products, which, coupled with the effective control of operating costs.
공시 • Dec 26CMOC Group Limited to Report Fiscal Year 2025 Results on Mar 28, 2026CMOC Group Limited announced that they will report fiscal year 2025 results on Mar 28, 2026
Price Target Changed • Dec 03Price target increased by 9.1% to CN¥19.77Up from CN¥18.12, the current price target is an average from 12 analysts. New target price is 12% above last closing price of CN¥17.62. Stock is up 134% over the past year. The company is forecast to post earnings per share of CN¥0.87 for next year compared to CN¥0.63 last year.
Buy Or Sell Opportunity • Nov 01Now 21% undervaluedOver the last 90 days, the stock has risen 90% to CN¥17.04. The fair value is estimated to be CN¥21.64, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 7.9% over the last 3 years. Earnings per share has grown by 50%. Revenue is forecast to grow by 13% in 2 years. Earnings are forecast to grow by 15% in the next 2 years.
Price Target Changed • Oct 27Price target increased by 9.5% to CN¥15.31Up from CN¥13.99, the current price target is an average from 12 analysts. New target price is 11% below last closing price of CN¥17.29. Stock is up 118% over the past year. The company is forecast to post earnings per share of CN¥0.92 for next year compared to CN¥0.63 last year.
Reported Earnings • Oct 25Third quarter 2025 earnings: EPS exceeds analyst expectations while revenues lag behindThird quarter 2025 results: EPS: CN¥0.26 (up from CN¥0.14 in 3Q 2024). Revenue: CN¥50.7b (down 2.4% from 3Q 2024). Net income: CN¥5.61b (up 96% from 3Q 2024). Profit margin: 11% (up from 5.5% in 3Q 2024). The increase in margin was driven by lower expenses. Revenue missed analyst estimates by 21%. Earnings per share (EPS) exceeded analyst estimates by 34%. Revenue is forecast to grow 5.2% p.a. on average during the next 3 years, compared to a 9.4% growth forecast for the Metals and Mining industry in China. Over the last 3 years on average, earnings per share has increased by 50% per year but the company’s share price has increased by 59% per year, which means it is tracking significantly ahead of earnings growth.
Board Change • Oct 15Less than half of directors are independentThere are 9 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 9 new directors. 1 experienced director. 1 highly experienced director. 3 independent directors (5 non-independent directors). Supervisor Zhenhao Zhang is the most experienced director on the board, commencing their role in 2009. Independent Non-Executive Director Kaiguo Wang was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors.
공시 • Sep 30CMOC Group Limited to Report Q3, 2025 Results on Oct 25, 2025CMOC Group Limited announced that they will report Q3, 2025 results on Oct 25, 2025
공시 • Jul 17CMOC Group Limited Provides Preliminary Earnings Guidance for the the First Half from 1 January 2025 to 30 June 2025The board of directors of CMOC Group Limited announced that based on the preliminary estimation by the financial department of the Company, during the period of advance notice for results from 1 January 2025 to 30 June 2025, the company estimated that the net profit attributable to shareholders of the Company for the first half of 2025 will be RMB 8,200 million to RMB 9,100 million, representing an increase of RMB 2,783 million to RMB 3,683 million, or 51.37% to 67.98% as compared with the same period of last year. It is estimated that the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the first half of 2025 will be RMB 8,300 million to RMB 9,200 million, representing an increase of RMB 2,675 million to RMB 3,575 million, or 47.55% to 63.55% as compared with the same period of last year. For the first half of 2025, the output of the Company's copper and cobalt mineral products recorded an increase, and the comprehensive economies of scale gradually emerged. The output of copper metal was 353,570 tonnes, representing an increase of 12.68% as compared with the same period of last year; the output of cobalt metal was 61,073 tonnes, representing an increase of 13.05% as compared with the same period of last year. The significant increase in the results of the Company for the first half of 2025 as compared with the same period of last year is attributable to the increase in the selling prices of the major products copper and cobalt and the increase in the output and sales of copper products as compared with the same period of last year.
공시 • Jun 30CMOC Group Limited to Report First Half, 2025 Results on Aug 23, 2025CMOC Group Limited announced that they will report first half, 2025 results on Aug 23, 2025
공시 • Jun 24CMOC Group Limited(SHSE:603993) dropped from Shanghai Stock Exchange 180 Value IndexChina Molybdenum Co., Ltd. has been removed from Shanghai Stock Exchange 180 Value Index.
공시 • Apr 28+ 1 more updateCMOC Group Limited Announces Board Resignations and Appointment of Senior Management MembersThe board of directors of CMOC Group Limited announced that it has received written resignation letters from Mr. Yuan Honglin (‘Mr. Yuan’) and Mr. Li Chaochun (‘Mr. Li’). Due to personal reasons, Mr. Yuan has submitted his resignation to the Board, requesting to resign from his positions as the chairman of the Board, non-executive Director, and members of the relevant Board committees. His resignation will become effective upon the approval of the resolution to appoint additional Directors to fill the vacancies at the shareholder's meeting of the Company. Prior to the effectiveness of his resignation, Mr. Yuan will continue to perform his duties in the aforementioned positions. Due to personal reasons, Mr. Li has submitted his resignation to the Board, requesting to resign from his positions as the vice chairman of the Board, executive Director, member of the strategic and sustainable committee, and chief investment officer. His resignation will become effective on the date of delivery of his resignation letter to the Board (i.e., 25 April 2025). The Board announced that it has resolved to appoint Mr. Que Chaoyang (‘Mr. Que’) as the executive vice president and chief operating officer, Mr. Liu Jianfeng (‘Mr. Liu’) as the chief investment officer, and Mr. Kenny Ives (‘Mr. Ives’) as the vice president and chief commercial officer, respectively, with effect from the date of this announcement (i.e., 25 April 2025) until the date of the 2026 annual general meeting of the Company. Mr. Que Chaoyang, born in September 1970, graduated from China University of Geosciences (Beijing) with a Ph.D. in Ore Deposit Geology. He is a professor-level senior engineer in Mining, a geological engineer, the deputy chairman of the National Technical Committee on Gold of Standardization Administration of China and a member of Australian Institute of Geoscientists (Competent Person under JORC and NI 43-101 Codes). He has previously served as the general manager of multiple large-scale projects, regional companies and business divisions both at home and abroad of Zijin Mining Group Co., Ltd, as well as the vice president and chief engineer of Zijin Mining Group. Mr. Que has extensive experience in mining investment and mergers and acquisitions, exploration, project construction and operation. Mr. Liu Jianfeng, born in January 1977, holds a Bachelor's degree in Economics from Central University of Finance and Economics, a Master's degree in Law from China University of Political Science and Law, as well as a Master of Business Administration (MBA) and a Master of Laws (LL.M.) from Boston College. He is a Certified Public Accountant (CPA) in Australia and qualified as a PRC Lawyer. With over 20 years of deep involvement in the natural resources sector, Mr. Liu has successively served as the commercial director of CNOOC, an executive director and the CFO of Roc Oil of Fosun International, the executive president and CFO of Geo-Jade Petroleum, an executive director (from January 2023 to February 2025) and the president of ENN Energy Holdings Limited, as well as a vice chairman of the board and non-executive director (from February 2023 to April 2025) of Huzhou Gas Co. Ltd. He has led multiple large scale cross-border mergers and acquisitions and resources integration projects, and continuously promoted corporate strategic upgrading and comprehensive operational improvement. Mr. Liu has repeatedly won authoritative awards such as ‘Best CFO’ by Institutional Investor and ‘China CFO of the Year’ in 2022 by New Finance. His long-term professional accumulation provides key support for corporate governance optimization and sustainable development. Mr. Kenny Ives, born in December 1976, graduated from Brasenose College, Oxford University in 1998 with a Bachelors in Geography. From September 1998 until May 2021, Mr. Ives worked at Glencore. Mr. Ives headed Glencore's Nickel Division from 2011 until 2021 when he retired. He joined IXM as CEO in September 2022 driving IXMs rapid transformation. With over 25 years of expertise in international physical commodity marketing and trading, operations, risk management and building and leading teams, Mr. Ives combines deep experience with a passion for mining and commodity trading.
공시 • Mar 28CMOC Group Limited to Report Q1, 2025 Results on Apr 26, 2025CMOC Group Limited announced that they will report Q1, 2025 results on Apr 26, 2025
공시 • Mar 21CMOC Group Limited Announces Final Ordinary Dividend for the Financial Year End 31 December 2024CMOC Group Limited announced final ordinary dividend of RMB 2.55 per 10 share for the financial year end 31 December 2024.
공시 • Jan 23CMOC Group Limited Provides Earnings Guidance for the Year Ended 31 December 2024CMOC Group Limited provided earnings guidance for the year ended 31 December 2024. For the year, it is estimated that the net profit attributable to shareholders of the Company for the year of 2024 will be RMB 12,800 million to RMB 14,200 million, representing an increase of RMB 4,550 million to RMB 5,950 million, or 55.15% to 72.12% as compared with the same period of last year. It is estimated that the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the year of 2024 will be RMB 12,400 million to RMB 13,800 million, representing an increase of RMB 6,167 million to RMB 7,567 million, or 98.94% to 121.40% as compared with the same period of last year. The significant increase in the results of the Company for the year of 2024 as compared with the same period of last year is attributable to the significant increase in the output and sales of copper and cobalt products as compared with the same period of last year, which, coupled with the year- on-year increase in the price of copper products and the remarkable results in its measures to reduce costs and increase efficiency, resulted in a year-on-year increase in the Company's profit.
공시 • Dec 27CMOC Group Limited to Report Fiscal Year 2024 Results on Apr 30, 2025CMOC Group Limited announced that they will report fiscal year 2024 results on Apr 30, 2025
공시 • Sep 30CMOC Group Limited to Report Q3, 2024 Results on Oct 26, 2024CMOC Group Limited announced that they will report Q3, 2024 results on Oct 26, 2024
공시 • Jun 29CMOC Group Limited to Report First Half, 2024 Results on Aug 24, 2024CMOC Group Limited announced that they will report first half, 2024 results on Aug 24, 2024
공시 • Jun 21CITIC Guoan Industrial Group Co., Ltd. entered into entered into an equity transfer agreement to acquire 65.10% stake in Xinjiang Luomu Mining Co., Ltd from CMOC Group Limited (SEHK:3993) for CNY 2.9 billion.CITIC Guoan Industrial Group Co., Ltd. entered into entered into an equity transfer agreement to acquire 65.10% stake in Xinjiang Luomu Mining Co., Ltd from CMOC Group Limited (SEHK:3993) for CNY 2.9 billion on June 19, 2024. A cash consideration of CNY 2.9 billion will be paid by CITIC Guoan Industrial Group Co., Ltd. As part of consideration, CNY 2.9 billion is paid towards common equity of Xinjiang Luomu Mining Co., Ltd. As of April 30, 2024, Xinjiang Luomu Mining Co., Ltd reported total assets of CNY 1.34 billion and total common equity of CNY 1.34 billion. The transaction is subject to approval of offer by shareholders of Xinjiang Luomu Mining Co., Ltd, and the deal has been approved by board of directors of CMOC Group Limited.
공시 • Jun 20CMOC to Sell 65.1% Stake in Unit to CITIC GuoanCMOC Group Limited (SEHK:3993) said it plans to sell 65.1% stake in unit to CITIC Guoan Information Industry Co., Ltd. (SZSE:000839) for CNY 2.9 billion ($399.62 million).
공시 • Jun 13Cmoc Group Limited Announces Committee ChangesCMOC Group Limited announced that Audit and Risk Committee comprises the following Directors: Ms. Gu Hongyu (independent non-executive Director) (Chairman); Mr. Cheng Gordon (independent non-executive Director); Mr. Yuan Honglin (non-executive Director). Nomination and Governance Committee comprises the following Directors: Mr. Wang Kaiguo (independent non-executive Director) (Chairman); Mr. Yuan Honglin (non-executive Director) (Vice Chairman); Ms. Gu Hongyu (independent non-executive Director); Mr. Cheng Gordon (independent non-executive Director); Remuneration Committee comprises the following Directors: Mr. Wang Kaiguo (independent non-executive Director) (Chairman). Ms. Gu Hongyu (independent non-executive Director). Mr. Yuan Honglin (non-executive Director). Strategic and Sustainability Committee comprises the following Directors: Mr. Yuan Honglin (non-executive Director) (Chairman); Mr. Sun Ruiwen (executive Director); Mr. Li Chaochun (executive Director); Mr. Lin Jiuxin (non-executive Director); Mr. Jiang Li (non-executive Director); Mr. Wang Kaiguo (independent non-executive Director). The Board resolved to approve the composition of the Investment Committee; Mr. Yuan Honglin (non-executive Director); Mr. Sun Ruiwen (executive Director); Mr. Li Chaochun (executive Director) (Chairman); and Mr. Li Guojun (vice president and chief financial officer). Mr. Xu and Ms. Ng Sau Mei ("Ms. Ng"), remain as the joint company secretaries; Mr. Xu Hui, born in September 1978, graduated with a bachelor's degree in Investment Economics Management. From July 2001 to September 2022, he served at Great Wall Motor Company Limited successively as the director of securities and legal department, the secretary to the board of directors, and the chairman of the financial business segment, responsible for information disclosure, investor relationship management, corporate financing, equity investment, legal and compliance, business financial management and other relevant works. Since 2022, he has been the board secretary and joint company secretary of the Company.
공시 • Jun 08+ 1 more updateCMOC Group Limited Announces Board ChangesCMOC Group Limited announced that at the AGM was held on 7 June 2024, the company approved the appointment of Mr. Wang Kaiguo as independent non-executive Director, Ms. Gu Hongyu as independent non-executive Director, Mr. Cheng Gordon as independent non-executive Director. As disclosed in the announcement of the Company dated 29 April 2024, Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua ceased to act as Directors due to the expiration of the term of office of the sixth session of the Board with effect from the conclusion of the AGM. Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua confirm that they have no disagreement with the Board and there is no matter that needs to be brought to the attention of the Shareholders. The Company pays high tribute to Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua, the independent non-executive Directors who retired due to expiration of the term of office, and would like to express its sincere gratitude to them for their dedication and diligence, and outstanding contribution to the development and compliant operation of the Company during their tenure.
공시 • Apr 27CMOC Group Limited, Annual General Meeting, Jun 07, 2024CMOC Group Limited, Annual General Meeting, Jun 07, 2024. Agenda: To proposed amendments.
공시 • Mar 30CMOC Group Limited to Report Q1, 2024 Results on Apr 30, 2024CMOC Group Limited announced that they will report Q1, 2024 results on Apr 30, 2024
공시 • Mar 23CMOC Group Limited Proposes Final Dividend for the Year Ended 31 December 2023CMOC Group Limited proposed final dividend of RMB 1.5425 per 10 share for the year ended 31 December 2023.
공시 • Dec 29CMOC Group Limited to Report Fiscal Year 2023 Results on Mar 23, 2024CMOC Group Limited announced that they will report fiscal year 2023 results on Mar 23, 2024
공시 • Jul 21CMOC Group Limited Signs Settlement Agreement with Tenke Fungurume Mining S.A. and La Générale des Carrières et des Mines S.ACMOC Group Limited announced that on 18 April 2023, local time in the DRC, the Company and La Générale des Carrières et des Mines S.A. reached a consensus on the issue of TFM royalties. Through candid communications and friendly consultations, a settlement agreement was signed recently between the Company, Tenke Fungurume Mining S.A. (TFM) and Gécamines based on respect of history of the project and serving the win-win goal out of consideration of both short-term interests and long-term development of the parties. According to the Settlement Agreement, the parties agree to update accordingly the joint-venture documentation, and in particular agree on the following: The total amount of the settlement payment resolving the dispute is USD 800 million, payable by TFM to Gécamines over six years from 2023 to 2028. TFM will pay cumulatively to Gécamines a minimum amount of USD 1.2 billion of dividends over the current project service period starting from 2023 (inclusive). All parties also reached a number of consensuses on future additional reserves and on the future operation and management of TFM. Gécamines will be entitled to 20% of the total value of the project's subcontracting and the right to acquire a volume of production proportional to its 20% stake in TFM on market terms and in compliance with Congolese laws. Given rising commodity prices over recent years, there is expectation in the DRC on the mining industry to play a stronger role in promoting economic development and job creation to achieve rebalancing of interests. The Company and Gécamines will further strengthen the joint venture partnership, and jointly expand cooperation in areas including the new energy industry, committing to promoting the economic development and people's well-being of the DRC, and making greater contributions to the friendly cooperation between China and the DRC. The Settlement Agreement and the payments under the Settlement Agreement are not expected to have a material adverse impact on the Company's operating results for year 2023 and future years. The smooth progress of the execution of the Settlement Agreement will further release the production capacity of TFM copper-cobalt mine, which is conducive to further improving the Company's profitability and core competitiveness while strengthening the Company's main business and consolidating the Company's leading position in the international mining industry.
공시 • Jun 12+ 1 more updateCMOC Group Limited Announces Board ChangesCMOC Group Limited announced the following board Changes: APPOINTMENT OF NON-EXECUTIVE DIRECTORS: Immediately following the passing of the above special resolutions numbered 19 and 20 by the Shareholders at the AGM, the Board announced that Mr. Jiang Li and Mr. Lin Jiuxin have been appointed as non-executive Directors of the sixth session of the Board, the term of which shall commence from the date of conclusion of the AGM and expire at the end of the sixth session of the Board. APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: Immediately following the passing of the above special resolution numbered 21 by the Shareholders at the AGM, the Board announced that Mr. Zheng Shu has been appointed as a non-employee representative supervisor of the sixth session of the Supervisory Committee, the term of which shall commence from the date of conclusion of the AGM and expire at the end of the sixth session of the Supervisory Committee. RESIGNATION OF NON-EXECUTIVE DIRECTORS, VICE CHAIRMAN OF THE BOARD AND CHAIRPERSON OF THE SUPERVISORY COMMITTEE: As disclosed in the announcement of the Company dated 28 April 2023, immediately after the by-election of additional non-executive Directors and non-employee representative supervisor, Mr. Guo Yimin resigned as a non-executive Director and the vice chairman of the Board, Mr. Cheng Yunlei resigned as a non-executive Director and Ms. Kou Youmin resigned as the chairperson of the Supervisory Committee.
공시 • Oct 13CMOC Group Limited to Report Q3, 2022 Results on Oct 23, 2022CMOC Group Limited announced that they will report Q3, 2022 results at 4:00 PM, China Standard Time on Oct 23, 2022
공시 • Oct 10CMOC Group Limited Announces Board AppointmentsThe board of directors of CMOC Group Limited announced that on 8 October 2022, the Board resolved to appoint Mr. Xu Hui as the secretary to the Board of the Company, with effect from the date of approval by the Board until the expiry of the term of office of the current session of the Board. Mr. Xu, aged 44, graduated from Hebei University of Economics and Business with a bachelor's degree in Investment Economics Management in 2001. Mr. Xu served at Great Wall Motor Company Limited successively as the director of securities and legal department, the secretary to the board of directors, and the chairman of the financial business segment with extensive experience in information disclosure, investor relationship, corporate financing, equity investment, legal and compliance, and business financial management from July 2001 to September 2022. Mr. Xu joined the Company in October 2022. The Board also proposes to appoint Mr. Xu as a joint company secretary of the Company, with a term until the expiry of the term of office of the current session of the Board. The Company will apply to The Stock Exchange of Hong Kong Limited for a waiver from strict compliance with the requirements under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Waiver") in relation to Mr. Xu's appointment as soon as practicable, and Mr. Xu's appointment is subject to the grant of the Waiver.
공시 • Aug 11+ 1 more updateChina Molybdenum Co., Ltd. Appoints Mr. Li Guojun as the Chief Financial OfficerThe board of directors of CMOC Group Limited announced that it has resolved to appoint Mr. Li Guojun as the chief financial officer, with effect from 9 August 2022 until the expiry date of the term of office of the sixth session of the Board. Mr. Li, born in November 1975, has a doctor’s degree in management. Mr. Li is a member of the First MOF China Accounting Standards Committee, a member of the Third MOF Management Accounting Consultants and a MPAcc part-time tutor of Anhui University. Mr. Li served as a financial manager, the financial director of a holding company of Chery Automobile Co., Ltd. and the deputy general manager of the Finance Center of Zhejiang CHINT Electrics Co., Ltd. successively from July 2005 to April 2012 and the financial director of Sungrow Power Supply Co., Ltd. from May 2012 to June 2022.
공시 • Jul 15China Molybdenum Co., Ltd. Provides Earnings Guidance for the First Half Ended 30 June 2022China Molybdenum Co., Ltd. provided earnings guidance for the first half ended 30 June 2022. For the period, it is estimated that the net profit attributable to shareholders of the Company for the first half of 2022 will increase by an amount between RMB 1,566 million and RMB 1,807 million, representing an increase between 65% and 75% as compared with the same period of last year; the estimated interval of the net profit attributable to the shareholders of the Company for the first half of 2022 was from RMB 3,975 million to RMB 4,216 million. It is estimated that the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the first half of 2022 will increase by an amount between RMB 1,891 million and RMB 2,158 million, representing an increase between 135% and 154% as compared with the same period of last year; the estimated interval of the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the first half of 2022 was from RMB 3,292 million to RMB 3,559 million.
공시 • Jun 13China Molybdenum Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2021, Payable on July 27, 2022China Molybdenum Co., Ltd. approved final dividend of RMB 0.7125 per 10 share for the year ended December 31, 2021, payable on July 27, 2022 with record date of July 6, 2022 and Ex-dividend date 29 June 2022, at shareholders' approval on June 10, 2022.
공시 • May 26China Molybdenum Co., Ltd. (SEHK:3993) announces an Equity Buyback for CNY 500 million worth of its shares.China Molybdenum Co., Ltd. (SEHK:3993) announces a share repurchase program. Under the program, the company will repurchase CNY 500 million worth of its class A shares. The shares will be repurchased at a price not more than CNY 7.25 per share. The repurchases will be funded using the company's own funds and raised funds via bond issuance of the company. The shares repurchased will be used for employee stock ownership plans or equity incentive plans. The program is valid for 12 months.
공시 • May 02China Molybdenum Co., Ltd., Annual General Meeting, Jun 10, 2022China Molybdenum Co., Ltd., Annual General Meeting, Jun 10, 2022, at 13:00 China Standard Time. Location: Mudu-Lee Royal International Hotel at No. 239 Kaiyuan Street Luolong District Luoyang City Henan Province China Agenda: To consider the Proposal on the Report of the Board of Directors of the Company for the Year 2021; to consider and approve the Proposal on the Report of the Supervisory Committee of the Company for the Year 2021; To consider and approve the Proposal on the Annual Report of the Company for the Year 2021; to consider the Proposal on the Financial Report and Financial Statements of the Company for the Year 2021; to consider and approve the Profit Distribution Plan of the Company for the Year 2021; to consider and approve the Proposal on the Re-appointment of the External Auditors for the Year 2022; to consider and approve the Proposal on the Budget Report of the Company for the Year 2022; to consider and approve the Proposal on the Purchase of Structured Deposit with Internal Idle Fund; to consider and approve the Proposal on the Authorization to the Board to Deal with the Distribution of Interim Dividend and Quarterly Dividend for the Year 2022 and to consider other related issues.
공시 • Apr 23China Molybdenum Announces Resignation of Chief Financial Officer of the CompanyThe board (the "Board") of directors of China Molybdenum Co., Ltd. (Company) announced that Ms. WU Yiming ("Ms. Wu"), a vice president and the chief financial officer of the Company, has tendered her resignation to the Board due to personal career development with effect from the date of delivery of her written resignation report to the Board. After her resignation, Ms. Wu will no longer hold any positions in the Company.
공시 • Apr 16China Molybdenum Co., Ltd. to Report Q1, 2022 Results on Apr 28, 2022China Molybdenum Co., Ltd. announced that they will report Q1, 2022 results on Apr 28, 2022
공시 • Jan 28China Molybdenum Co., Ltd. Provides Earnings Guidance for the Period from 1 January 2021 to 31 December 2021China Molybdenum Co., Ltd. provided earnings guidance for the period from 1 January 2021 to 31 December 2021. For the year, It is estimated that the net profit attributable to shareholders of the Company for the year of 2021 will increase by an amount between RMB2,375 million and RMB2,794 million, representing a year-on-year increase between 102% to 120% as compared with the same period of last year; the estimated interval of the net profit attributable to the shareholders of the Company for the year of 2021 was from RMB4,704 million to RMB5,123 million. It is estimated that the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the year of 2021 will increase by an amount between RMB2,290 million to RMB2,709 million, representing a year- on-year increase between 210% to 248% as compared with the same period of last year; the estimated interval of the net profit attributable to the shareholders of the Company after deduction of non-recurring loss/profit for the year of 2021 was from RMB3,381 million to RMB3,800 million. The year-on-year increase in the results of 2021 of the Company is mainly attributable to the following reasons: In 2021, as the the output of the major mineral products of the Company increased and the comprehensive scale effect gradually emerged, combined with the rise in commodity prices, the average sales prices of the Company's copper, cobalt, ferromolybdenum and other metal products and phosphorus products increased as compared with the same period of last year to different degrees. In particular, the 10K expansion project of the copper and cobalt mine in Congo (DRC) overcame multiple unfavorable factors such as the epidemic and was put into operation in July 2021 and reached its production target in September, leading to an increase in the daily ore processing capacity by 10,000 tonnes. The Company's production capacity and output of copper and cobalt increased. The Company continued to promote cost reduction and efficiency improvement, and took multiple measures to overcome the adverse impact of increased raw material prices, so that the Company maintained a strong market competitiveness and profitability. The synergy of trade segment came into effect. In 2021, the Company's metal trading business achieved metal trading volume of 6.5 million tons, further enhanced the synergy with its mining segment and set the best record in history. In the second half of 2021, logistics in Africa was influenced by epidemic and other factors, leading to significant increase in the unrealized gross profit of copper and cobalt products, which delayed the realization of profit and affected the profit of the Company in the current period.
공시 • Sep 02China Molybdenum Co., Ltd. (SEHK:3993) announces an Equity Buyback for 100,000,000 shares, representing 0.46% for CNY 800 million.China Molybdenum Co., Ltd. (SEHK:3993) announces a share repurchase program. Under the program, the company will repurchase up to 100,000,000 Class A shares, representing approximately 0.46% of its total share capital for CNY 800 million. The shares will be repurchased at a price not more than CNY 8 per share. The repurchases will be funded using the company's own funds. The shares repurchased will be used for employee stock ownership plans or equity incentive plans.
공시 • May 24China Molybdenum Co., Ltd. Approves the Final Dividend for the Year Ended December 31, 2020, Payable on 14 July 2021China Molybdenum Co., Ltd. at its AGM held on May 21, 2021 approved a Final Dividend of RMB 0.033 per share (tax inclusive) for the year ended December 31, 2020 to H Shareholders whose names appeared on the register of members of H Shares of the company on June 25, 2021. The actual amount of H shares final dividend paid in Hong Kong dollars is calculated based on the average of the central parity rate of Renminbi against Hong Kong dollar as announced by the People's Bank of China one calendar week immediately preceding May 21, 2021, the date of the AGM at which the Final Dividend is declared, (i.e. RMB 0.828972 against HKD 1.00), being a cash dividend of HKD 0.027356 per H share (tax inclusive). The final dividend will be paid by the receiving agent on 14 July 2021.
공시 • Mar 14China Molybdenum Co., Ltd. Announces Supervisor ChangesThe board of directors of China Molybdenum Co., Ltd. announced that Ms. Wang Zhengyan ("Ms. Wang") has tendered her resignation to the supervisory committee of the Company (the "Supervisory Committee") due to personal work arrangement and will resign as the staff representative supervisor of the Company (the "Supervisor") with effect from 11 March 2021. Ms. Wang confirmed that she has no disagreement with the Supervisory Committee and the Board during the term of her office and there is no matter in relation to her resignation that needs to be brought to the holders of securities of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that, at the staff representatives general meeting of the Company held on 12 March 2021, Mr. Xu Wenhui ("Mr. Xu") was appointed by the staff representatives of the Company to be the new Supervisor with effect from the date of this announcement. Particulars of Mr. Xu are as follow: Mr. Xu is an accountant in China. From October 1999 to May 2010, he worked at the audit department and finance department of the Company, responsible for budgeting, cost analysis, tax management and financial reporting. From 2010 to May 2015, he served as the financial director of Luoyang Kunyu Mining Co., Ltd. and Luoyang Yongning Gold and Lead Refinery Company Limited, subsidiaries of the Company, respectively. From July 2015 to January 2020, he successively served as deputy director and director of the office of the Board of the Company. Since January 2020, he has served as the head of the financial management department of the Company for China area.
공시 • Jan 22China Molybdenum Co., Ltd. to Report Fiscal Year 2020 Results on Mar 23, 2021China Molybdenum Co., Ltd. announced that they will report fiscal year 2020 results on Mar 23, 2021
공시 • Oct 16China Molybdenum Co., Ltd. to Report Q3, 2020 Results on Oct 28, 2020China Molybdenum Co., Ltd. announced that they will report Q3, 2020 results on Oct 28, 2020
공시 • Jul 18China Molybdenum Co., Ltd. to Report First Half, 2020 Results on Aug 31, 2020China Molybdenum Co., Ltd. announced that they will report first half, 2020 results on Aug 31, 2020