Announcement • Apr 29
CMOC Group Limited Approves Final Dividend for the Financial Year End 31 December 2025, Payable on 24 June 2026 CMOC 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 16
Now 22% overvalued Over 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. Announcement • Apr 08
CMOC Group Limited, Annual General Meeting, Apr 28, 2026 CMOC 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 Announcement • Mar 30
CMOC Group Limited to Report Q1, 2026 Results on Apr 25, 2026 CMOC Group Limited announced that they will report Q1, 2026 results on Apr 25, 2026 Reported Earnings • Mar 29
Full year 2025 earnings: EPS in line with expectations, revenues disappoint Full 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. Announcement • Mar 28
CMOC Group Limited Proposes Final Ordinary Dividend for the Financial Year End 31 December 2025 CMOC 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 26
Now 20% undervalued Over 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 07
Price target increased by 12% to CN¥29.39 Up 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 02
Now 22% undervalued Over 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 28
Investor 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. Announcement • Jan 24
CMOC 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 20
Price target increased by 7.4% to CN¥22.84 Up 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 19
Price target increased by 8.3% to CN¥22.84 Up 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. Announcement • Jan 16
CMOC Group Limited Provides Preliminary Unaudited Earnings Guidance for the Year Ended 31 December 2025 CMOC 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. Announcement • Dec 26
CMOC Group Limited to Report Fiscal Year 2025 Results on Mar 28, 2026 CMOC Group Limited announced that they will report fiscal year 2025 results on Mar 28, 2026 Price Target Changed • Dec 03
Price target increased by 9.1% to CN¥19.77 Up 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 01
Now 21% undervalued Over 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 27
Price target increased by 9.5% to CN¥15.31 Up 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 25
Third quarter 2025 earnings: EPS exceeds analyst expectations while revenues lag behind Third 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 15
Less than half of directors are independent There 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. Announcement • Sep 30
CMOC Group Limited to Report Q3, 2025 Results on Oct 25, 2025 CMOC Group Limited announced that they will report Q3, 2025 results on Oct 25, 2025 Announcement • Jul 17
CMOC Group Limited Provides Preliminary Earnings Guidance for the the First Half from 1 January 2025 to 30 June 2025 The 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. Announcement • Jun 30
CMOC Group Limited to Report First Half, 2025 Results on Aug 23, 2025 CMOC Group Limited announced that they will report first half, 2025 results on Aug 23, 2025 Announcement • Jun 24
CMOC Group Limited(SHSE:603993) dropped from Shanghai Stock Exchange 180 Value Index China Molybdenum Co., Ltd. has been removed from Shanghai Stock Exchange 180 Value Index. Announcement • Mar 28
CMOC Group Limited to Report Q1, 2025 Results on Apr 26, 2025 CMOC Group Limited announced that they will report Q1, 2025 results on Apr 26, 2025 Announcement • Mar 21
CMOC Group Limited Announces Final Ordinary Dividend for the Financial Year End 31 December 2024 CMOC Group Limited announced final ordinary dividend of RMB 2.55 per 10 share for the financial year end 31 December 2024. Announcement • Jan 23
CMOC Group Limited Provides Earnings Guidance for the Year Ended 31 December 2024 CMOC 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. Announcement • Dec 27
CMOC Group Limited to Report Fiscal Year 2024 Results on Apr 30, 2025 CMOC Group Limited announced that they will report fiscal year 2024 results on Apr 30, 2025 Announcement • Sep 30
CMOC Group Limited to Report Q3, 2024 Results on Oct 26, 2024 CMOC Group Limited announced that they will report Q3, 2024 results on Oct 26, 2024 Announcement • Jun 29
CMOC Group Limited to Report First Half, 2024 Results on Aug 24, 2024 CMOC Group Limited announced that they will report first half, 2024 results on Aug 24, 2024 Announcement • Jun 21
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. 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. Announcement • Jun 20
CMOC to Sell 65.1% Stake in Unit to CITIC Guoan CMOC 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). Announcement • Jun 13
Cmoc Group Limited Announces Committee Changes CMOC 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. Announcement • Apr 27
CMOC Group Limited, Annual General Meeting, Jun 07, 2024 CMOC Group Limited, Annual General Meeting, Jun 07, 2024. Agenda: To proposed amendments. Announcement • Mar 30
CMOC Group Limited to Report Q1, 2024 Results on Apr 30, 2024 CMOC Group Limited announced that they will report Q1, 2024 results on Apr 30, 2024 Announcement • Mar 23
CMOC Group Limited Proposes Final Dividend for the Year Ended 31 December 2023 CMOC Group Limited proposed final dividend of RMB 1.5425 per 10 share for the year ended 31 December 2023. Announcement • Dec 29
CMOC Group Limited to Report Fiscal Year 2023 Results on Mar 23, 2024 CMOC Group Limited announced that they will report fiscal year 2023 results on Mar 23, 2024 Announcement • Jul 21
CMOC Group Limited Signs Settlement Agreement with Tenke Fungurume Mining S.A. and La Générale des Carrières et des Mines S.A CMOC 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. Announcement • Oct 13
CMOC Group Limited to Report Q3, 2022 Results on Oct 23, 2022 CMOC Group Limited announced that they will report Q3, 2022 results at 4:00 PM, China Standard Time on Oct 23, 2022 Announcement • Oct 10
CMOC Group Limited Announces Board Appointments The 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. Announcement • Jul 15
China Molybdenum Co., Ltd. Provides Earnings Guidance for the First Half Ended 30 June 2022 China 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. Announcement • Jun 13
China Molybdenum Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2021, Payable on July 27, 2022 China 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. Announcement • May 26
China 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. Announcement • May 02
China Molybdenum Co., Ltd., Annual General Meeting, Jun 10, 2022 China 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. Announcement • Apr 23
China Molybdenum Announces Resignation of Chief Financial Officer of the Company The 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. Announcement • Apr 16
China Molybdenum Co., Ltd. to Report Q1, 2022 Results on Apr 28, 2022 China Molybdenum Co., Ltd. announced that they will report Q1, 2022 results on Apr 28, 2022 Announcement • Jan 28
China Molybdenum Co., Ltd. Provides Earnings Guidance for the Period from 1 January 2021 to 31 December 2021 China 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. Announcement • Sep 02
China 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. Announcement • May 24
China Molybdenum Co., Ltd. Approves the Final Dividend for the Year Ended December 31, 2020, Payable on 14 July 2021 China 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. Announcement • Mar 14
China Molybdenum Co., Ltd. Announces Supervisor Changes The 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. Announcement • Jan 22
China Molybdenum Co., Ltd. to Report Fiscal Year 2020 Results on Mar 23, 2021 China Molybdenum Co., Ltd. announced that they will report fiscal year 2020 results on Mar 23, 2021 Announcement • Oct 16
China Molybdenum Co., Ltd. to Report Q3, 2020 Results on Oct 28, 2020 China Molybdenum Co., Ltd. announced that they will report Q3, 2020 results on Oct 28, 2020 Announcement • Jul 18
China Molybdenum Co., Ltd. to Report First Half, 2020 Results on Aug 31, 2020 China Molybdenum Co., Ltd. announced that they will report first half, 2020 results on Aug 31, 2020 
