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Chiho Environmental Group Limited — Investor Relations & Filings

Ticker · 976 ISIN · KYG4465A1004 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 848 across all filing types
Latest filing 2026-05-21 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 976

About Chiho Environmental Group Limited

http://www.chihogroup.com

Chiho Environmental Group Limited is a global leader in the resources recycling and environmental protection industry, specializing in the processing and trade of scrap metals. The company's core activities involve the recycling of ferrous and non-ferrous metal scraps, end-of-life vehicles (ELV), powered batteries, and electronic scraps. A key output is the production of secondary aluminum ingots derived from aluminum scraps. Operating one of the largest global networks in this sector, Chiho maintains an extensive geographical presence across Asia, Europe, and North America, encompassing more than 240 processing plants and yard operations worldwide. The group is committed to sustainable development, contributing significantly to carbon emission reduction through its recycling processes.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 94% confidence The document is an official announcement from Chiho Environmental Group Limited published on the Hong Kong Stock Exchange. It lists the members of the Board of Directors and their roles and committee memberships effective from 21 May 2026. It contains no financial statements or references to report attachments; rather, it is specifically about changes to and composition of the board and its committees. This matches the definition of a Board/Management Information announcement (MANG).
2026-05-21 English
(1) ADDITIONAL RESUMPTION GUIDANCE; (2) CHANGE OF DIRECTORS; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (4) CHANGE IN COMPOSITION OF SPECIAL INVESTIGATION COMMITTEE; AND (5) RE-COMPLIANCE WITH THE
Board/Management Information Classification · 92% confidence The document is a corporate announcement filed on the Hong Kong Stock Exchange under the Listing Rules regarding the resignation and appointment of independent non‐executive directors and changes in board committee composition. It does not contain financial statements or a request for shareholder votes, nor is it a full annual or interim report—it’s a management governance update. Therefore it falls under the Board/Management Information category (MANG).
2026-05-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 88% confidence The document is an announcement published on the Hong Kong Exchange listing the members of the board of directors and committee roles, effective 15 May 2026. It does not present financial statements, call transcripts, or any AGM/annual report materials, but rather reports changes to the board and management structure. This falls squarely under “Board/Management Information” (MANG).
2026-05-15 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE IN COMPOSITION OF SPECIAL INVESTIGATION COMMITTEE; AND (4) NON-COMPLIANCE WITH LISTING
Board/Management Information Classification · 90% confidence The document is an official announcement by a Hong Kong-listed company concerning the resignation of independent non-executive directors, changes in the composition of board committees (including a Special Investigation Committee), and clarifications related to board governance. It does not present quarterly or annual financial results, nor is it a securities issuance or a dividend notice. It clearly relates to management and board-level changes, matching the Board/Management Information category.
2026-05-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 92% confidence The document is an official announcement by Chiho Environmental Group Limited detailing the composition of its Board of Directors and board committee memberships with effect from a specified date. There is no financial data or performance metrics, and this clearly reflects a change in the company's board and management structure. This aligns exactly with the definition of a Board/Management Information filing.
2026-05-13 English
(I) RESIGNATION OF DIRECTORS; (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (III) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 95% confidence The document is an announcement by Chiho Environmental Group Limited regarding the resignation of two executive directors, changes in board committee composition, and appointment of a new authorised representative. This constitutes a change in the company’s board and senior management. It is therefore classified as Board/Management Information (MANG).
2026-05-13 English

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