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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 2025-04-25 Proxy Solicitation & In…
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
(1) FINANCIAL REPORT FOR 2024, (2) REPORT OF THE BOARD OF DIRECTORS FOR 2024, (3) REPORT OF THE BOARD OF SUPERVISORS FOR 2024, (4) ANNUAL REPORT FOR 2024, (5) PROFIT DISTRIBUTION PLAN FOR 2024, (6) DU
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the 2024 Annual General Meeting, an explanatory letter from the board, proposed resolutions (approval of financial report, board reports, annual report, profit distribution plan, etc.), and proxy form instructions. It is clearly a solicitation of shareholder votes and provision of information to enable voting on AGM resolutions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is titled "2024 Environmental, Social and Governance Report" and contains detailed disclosures on the company’s environmental protection, social responsibility (employee care, community engagement), and governance framework. It follows the ESG Reporting Code of the Hong Kong Stock Exchange, includes performance highlights for the 2024 financial year, and comprises a full ESG report rather than a brief announcement. This matches the definition of an Environmental & Social Information filing (ESG report).
2025-04-25 English
2024 ANNUAL REPORT
Regulatory Filings
2025-04-25 English
Dissemination of Electronic Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a formal announcement under the Hong Kong Listing Rules outlining the policy for electronic dissemination of all future corporate communications and providing a shareholder request form for printed copies. It does not itself contain financial results, meeting outcomes, dividend notices, or amendments to board/managers, nor is it the actual corporate communication (e.g., annual report, circular). Instead, it is a regulatory notice about how communications will be disseminated. This falls into the general “Regulatory Filings” fallback category for miscellaneous filings that do not fit other specific categories.
2025-04-24 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’ filed to HKEX under Chapter 19B Listing Rules, detailing share capital and securities movements. It is a routine regulatory submission rather than an annual report, earnings release, or specific transaction announcement. It does not announce a new report but is itself the regulatory filing. This fits the fallback category of Regulatory Filings (RNS).
2025-04-03 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount Classification · 1% confidence The document is an official Hong Kong Stock Exchange announcement titled “Cash Dividend Announcement for Equity Issuer,” detailing the final dividend per share, dates (ex-dividend, record, payment), withholding tax rates, and approval date. It is not a full financial report or management discussion but specifically a dividend notice. Therefore, it matches the Notice of Dividend Amount category.
2025-03-25 English

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