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Anhui Conch Material Technology Co., Ltd. — Investor Relations & Filings

Ticker · 2560 HKEX Manufacturing
Open in API
Filings indexed 84 across all filing types
Latest filing 2025-07-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2560

About Anhui Conch Material Technology Co., Ltd.

http://www.conchmst.com

Anhui Conch Material Technology Co., Ltd. is a manufacturer and supplier specializing in fine chemical materials for the construction industry. The company focuses on the research, development, production, trade, and sale of cement and concrete admixtures, as well as their upstream raw materials. Key products include alcohol amine, polyether monomer, and various specialized cement and concrete admixtures, which are utilized to enhance the performance and properties of construction materials.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is a periodic HKEX listing rule filing (FF301 Monthly Return) reporting movements in authorized/registered share capital, issued shares, and treasury shares for the month ended 30 June 2025. It is a compliance report under Chapter 19B of the Exchange Listing Rules and does not announce a discrete financing event or dividend, nor is it an AGM material, earnings release, or share issuance notice. This falls under the fallback category for miscellaneous regulatory announcements (Regulatory Filings).
2025-07-04 English
(1) PROPOSED RE-ELECTION OF THE BOARD OF DIRECTORS&#x3b; (2) PROPOSED RE-ELECTION OF SUPERVISORS&#x3b;AND (3) CLOSURE OF THE REGISTER OF MEMBERS
Board/Management Information Classification · 1% confidence The document announces the proposed re-election of the board of directors and supervisors, provides detailed biographies of the candidates, and outlines the EGM arrangements (including closure of the register of members). This is an official notification of board/management changes rather than a financial report or regulatory filing. Thus it fits the Board/Management Information category.
2025-07-02 English
CHANGE OF COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information Classification · 1% confidence The document is an official stock exchange announcement regarding the resignation and appointment of the joint company secretary and a waiver application under Hong Kong Listing Rules. It is notifying a change in a senior management position (company secretary). This fits the “Board/Management Information” category, as it announces changes in corporate officers. It is not a full governance report, financial report, or AGM material, but rather a management change announcement.
2025-07-02 English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE NOMINATION COMMITTEE UNDER THE BOARD
Governance Information Classification · 1% confidence The document is titled “Terms of Reference and Rules of Procedures of the Nomination Committee under the Board” for a Hong Kong–listed company. It details the committee’s composition, duties, powers, meeting procedures, reporting to the Board, and corporate governance policies. It is not an announcement of results or financial figures, nor is it an AGM presentation, earnings release, or regulatory report to shareholders. It is a governance manual outlining internal rules and board‐level procedures, which corresponds directly to our Governance Information category.
2025-06-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a notice listing the company’s board of directors and their committee roles. It is not a full financial report, ESG report, or AGM materials, but rather an announcement regarding board composition and function. This fits the “Board/Management Information” category.
2025-06-26 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is a formal announcement on the Hong Kong Exchange regarding the change in composition of the Board’s Nomination Committee, specifically the appointment of an independent non-executive director to a board committee. It does not present financial results, nor is it a report of voting, dividend, or regulatory change notice. It announces a board management change, fitting the definition of Board/Management Information (MANG).
2025-06-26 English

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