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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 2026-04-28 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
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2026-04-28 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-28 English
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the 2025 Annual General Meeting, allowing shareholders to appoint proxies and vote on resolutions. This is clearly part of the proxy solicitation materials sent to shareholders to request their votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-27 English
(1) FINANCIAL REPORT FOR 2025; (2) REPORT OF THE BOARD OF DIRECTORS FOR 2025; (3) ANNUAL REPORT FOR 2025; (4) PROFIT DISTRIBUTION PLAN FOR 2025; (5) PROPOSED RE-APPOINTMENT OF THE INTERNATIONAL AUDITO
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the 2025 Annual General Meeting, explanatory letter from the board, proxy form instructions, and resolutions to be voted on (financial report approval, annual report approval, dividend distribution, auditor re-appointment, etc.). It is not the full Annual Report itself but rather the materials soliciting votes and providing information ahead of the AGM. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE DEEMED DISPOSAL IN RELATION TO THE CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY THROUGH PUBLIC T
Regulatory Filings
2026-04-17 English

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