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

Ticker · 2693 HKEX Manufacturing
Open in API
Filings indexed 1,419 across all filing types
Latest filing 2025-12-12 Governance Information
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
ANNOUNCEMENT ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an official announcement from Anhui Jinyan Kaolin New Materials Co., Ltd. regarding the proposed abolishment of its Supervisory Committee and amendments to its Articles of Association. It outlines the rationale for these changes, provides a comparison table of the amendments, and mentions that these items will be submitted for approval at an upcoming Extraordinary General Meeting (EGM). This type of corporate governance disclosure, which details structural changes and proposed amendments to governing documents, is classified as Governance Information.
2025-12-12 English
Rules of Procedure of the Strategy and Investment Committee
Governance Information Classification · 1% confidence The document is a formal set of 'Rules of Procedure' for a specific board committee (Strategy and Investment Committee). It outlines the governance structure, duties, and operational procedures of this committee in accordance with the company's Articles of Association and the Listing Rules of the Stock Exchange. This type of document falls under corporate governance policies and internal regulations, which is best classified as Governance Information (CGR).
2025-12-12 English
Rules of Procedure of the Nomination Committee
Governance Information Classification · 1% confidence The document is the 'Rules of Procedure of the Nomination Committee' for Anhui Jinyan Kaolin New Materials Co., Ltd. It outlines the internal governance structure, duties, and operational procedures of the company's board-level committee. This type of document falls under corporate governance policies and internal rules, which is best classified as Governance Information (CGR).
2025-12-12 English
Rules of Procedure of the Remuneration and Appraisal Committee
Governance Information Classification · 1% confidence The document is a formal 'Rules of Procedure' document for the Remuneration and Appraisal Committee of Anhui Jinyan Kaolin New Materials Co., Ltd. It outlines the committee's composition, duties, and operational procedures in accordance with the Listing Rules of the Stock Exchange of Hong Kong. This type of document falls under corporate governance policies and internal regulations, which are categorized as Governance Information (CGR).
2025-12-12 English
Rules of Procedures of the Audit and Risk Committee
Governance Information Classification · 1% confidence The document is titled 'Rules of Procedures of the Audit and Risk Committee' for Anhui Jinyan Kaolin New Materials Co., Ltd. It outlines the internal governance structure, composition, duties, and responsibilities of the Audit and Risk Committee. This type of document is a standard corporate governance policy document that defines how the company's board committees operate, which falls under the category of Governance Information.
2025-12-12 English
ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS OF H SHARES
Regulatory Filings Classification · 1% confidence The document is an announcement regarding the closure of the register of members for H shares in preparation for an upcoming Extraordinary General Meeting (EGM). It does not contain the actual proxy materials, voting results, or the meeting presentation itself, but rather serves as a regulatory notice to shareholders regarding meeting attendance eligibility. As it is a standard regulatory announcement regarding corporate meeting logistics, it falls under the RNS category.
2025-12-10 English

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