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Anhui Jinyan Kaolin New Materials Co., Ltd. — Investor Relations & Filings

Ticker · 2693 HKEX Manufacturing
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Filings indexed 1,419 across all filing types
Latest filing 2026-01-16 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 2693

About Anhui Jinyan Kaolin New Materials Co., Ltd.

https://www.grkaolin.com/

Anhui Jinyan Kaolin New Materials Co., Ltd. is engaged in the mining, deep processing, production, and sale of coal-based kaolin and related new materials. The company focuses on the research and development of calcined kaolin products, including precision casting sand/powder (mullite type) and refractory materials, serving industrial customers. A key competitive advantage is derived from its large, high-quality kaolin reserves and proprietary technology, including independent intellectual property rights for its precision casting sand production lines and patents for calcining coal-series kaolin into mullite-type products. The "Jinyan Brand" precision casting sand/powder is an industry-recognized, inspection-exempt product.

Recent filings

Filing Released Lang Actions
CHANGE OF JOINT COMPANY SECRETARY, AGENT FOR SERVICE OF PROCESS AND AUTHORISED REPRESENTATIVE&#x3b; 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 announcement from Anhui Jinyan Kaolin New Materials Co., Ltd. regarding the resignation of a joint company secretary and the appointment of a new one. It also details a waiver from the Stock Exchange regarding listing rules. This falls under the category of changes in senior management and corporate governance personnel, which is classified as Board/Management Information (MANG).
2026-01-16 English
CONTINUING CONNECTED TRANSACTION - KHOEMACAU COPPER CONCENTRATE SALES AGREEMENT
Regulatory Filings Classification · 1% confidence The document is an official announcement regarding a 'Continuing Connected Transaction' (a Sales Agreement) between the company and a connected person (Minmetals Album). It details the terms, pricing, annual caps, and regulatory implications under the Hong Kong Stock Exchange Listing Rules. This type of disclosure is a standard regulatory requirement for listed companies to inform shareholders of material transactions with related parties. It does not fit into specific categories like 'Annual Report' or 'Earnings Release', and since it is a formal regulatory disclosure of a transaction, 'RNS' (Regulatory Filings) is the most appropriate classification.
2026-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in their share capital and issued shares. Since it details changes (or lack thereof) in share capital and does not fit into specific categories like 'Share Issue' (which usually implies a specific event) or 'Transaction in Own Shares' (which is for buybacks), it is best classified as a general regulatory filing under the RNS category.
2026-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Stock Exchange (HKEX). This is a standard regulatory filing required by the HKEX Listing Rules (specifically Rule 13.25A) to report monthly movements in securities, share capital, and treasury shares. Since it is a recurring regulatory disclosure of share capital changes and does not fit into specific categories like 'Share Issue' (which usually refers to specific corporate actions) or 'Transaction in Own Shares' (which is a specific subset), it is best classified as a general Regulatory Filing (RNS).
2026-01-06 English
Articles of Association
Governance Information Classification · 1% confidence The document is the 'Articles of Association' for Anhui Jinyan Kaolin New Materials Co., Ltd. This document outlines the company's internal governance, share structure, board responsibilities, and operational rules. In the context of corporate filings, the Articles of Association are a fundamental governance document that defines the company's legal framework and is categorized under Governance Information (CGR).
2025-12-31 English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING AMENDMENTS TO THE ARTICLES OF ASSOCIATION ABOLISHMENT OF THE SUPERVISORY COMMITTEE
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the poll results from an Extraordinary General Meeting (EGM). It details the voting outcomes for various resolutions, including special and ordinary resolutions, and confirms the appointment of a scrutineer. It also includes information regarding the abolishment of the Supervisory Committee and amendments to the Articles of Association, which were approved during the meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-12-31 English

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