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CGN Mining Company Limited — Investor Relations & Filings

Ticker · 1164 ISIN · KYG2029E1052 LEI · 529900LQYG057CZAZT41 HKEX Mining and quarrying
Filings indexed 877 across all filing types
Latest filing 2026-05-14 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1164

About CGN Mining Company Limited

http://www.cgnmc.com

CGN Mining Company Limited specializes in the development, extraction, and trading of natural uranium resources, supplying nuclear enterprises and power plants. The company serves as the exclusive platform for the investment and financing of overseas uranium resource development for its parent entity, CGN Group, a major global nuclear power conglomerate. Positioned as a dynamic participant in the international uranium market, CGN Mining focuses on acquiring cost-competitive uranium projects to become a leading global natural uranium supplier, supporting the sustained growth of nuclear energy demand. It is recognized as a significant pure uranium company in East Asia and holds a leading position in regional uranium output.

Recent filings

Filing Released Lang Actions
MATTERS RELATING TO RULE 13.92(2) OF THE LISTING RULES
Regulatory Filings Classification · 67% confidence The document is a Hong Kong Stock Exchange announcement regarding the company’s non-compliance with Listing Rule 13.92(2) on board diversity and its plan to appoint a female director. It contains no financial results, no actual Board appointment, and no meeting materials—rather it’s a regulatory compliance update. This does not constitute a board change announcement (no director appointed yet) nor a full governance report, but a general regulatory disclosure. The correct category is “Regulatory Filings” (RNS).
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer listed on the Hong Kong Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance filing related to share capital and public float status, submitted to the exchange. It does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report publication but a regulatory submission. The content fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like capital changes or director dealings, since it is a monthly return report under exchange rules.
2026-05-06 English
Letter to Non-Registered Shareholders - Notification for Publication of Annual Report 2025
Report Publication Announcement Classification · 85% confidence The document is a notification letter to non-registered shareholders informing them that the company’s Annual Report 2025 has been published on its and the exchange’s websites and providing instructions for receiving future corporate communications. It does not contain financial data itself but merely announces the availability of a report. This aligns with a Report Publication Announcement.
2026-04-27 English
Letter to Registered Shareholders and Reply Form - Notification for Publication of Annual Report 2025
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders referring to the availability of the Company’s "Annual Report 2025" on its websites and includes instructions and a reply form for how shareholders can elect to receive future corporate communications in printed or electronic form. It does not contain the annual report itself but merely announces its publication and provides access details. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report content. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-04-27 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 95% confidence The document is a comprehensive standalone report titled “2025 Environmental, Social and Governance Report” for CGN Mining Company Limited, detailing ESG practices, performance indicators, governance, environmental management, social responsibility, disclosures pursuant to HKEX ESG Guidelines, TCFD, ISSB, UN SDGs, etc. It is clearly an ESG report itself (not just an announcement). This matches the Environmental & Social Information category.
2026-04-27 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is clearly identified as an 'Annual Report' (2025) for CGN Mining Company Limited. It contains comprehensive financial statements, management discussion and analysis, auditor's reports, and corporate governance information, which are characteristic of a full fiscal year report. It is not an announcement of a report, but the report itself. FY 2025
2026-04-27 English

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