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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 852 across all filing types
Latest filing 2022-01-07 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 7 January 2022. It details the voting outcome on a resolution to remove an executive director and notes the change in the director's position following the meeting. The content focuses on the official results of shareholder voting and changes in board membership. It does not contain financial statements, management discussion, or detailed report content. The document length is 4532 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing the movements in authorised and issued shares of Chiho Environmental Group Limited for the month ended 31 December 2021. It includes confirmations related to share issuance and compliance with listing rules on the Stock Exchange of Hong Kong. The document is regulatory in nature, reporting share capital and share movements, but it is not a financial report, earnings release, or management discussion. It is also not a direct announcement of a capital change like a new share issue or stock split, but rather a regulatory filing reporting monthly share capital movements and confirmations. The document is over 5,000 characters and contains detailed regulatory information about share capital and confirmations, fitting the category of Regulatory Filings (RNS) as it does not fit more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because no actual changes occurred (no increase or decrease in shares).
2022-01-03 English
INSIDE INFORMATION POTENTIAL RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS
Regulatory Filings Classification · 95% confidence The document is an announcement made pursuant to Inside Information Provisions and Listing Rules of the Hong Kong Stock Exchange. It discusses a potential restructuring of the controlling shareholders of Chiho Environmental Group Limited, including details about a restructuring investment agreement and the impact on shareholding structure. The document is an announcement of a corporate event related to controlling shareholders and restructuring, not a full financial report, audit, or earnings release. It does not contain financial statements or detailed financial data. The document is relatively short (4094 characters) and serves as a regulatory announcement about a significant corporate event. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Chiho Environmental Group Limited. It includes details about the meeting date, location, agenda (removal of an executive director), proxy voting instructions, and procedural notes. There is no financial data, earnings information, or detailed report content. The document is an announcement of a meeting rather than a report or results announcement. It specifically serves as a notice for shareholders to attend and vote at the EGM. Therefore, it fits the category of Board/Management Information (MANG) because it relates to changes in the company's board of directors.
2021-12-16 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Chiho Environmental Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically the removal of an executive director. The content is procedural and related to shareholder voting at a meeting, not a report or announcement of financial results or management changes. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). Since this is a proxy form used to solicit votes for the EGM, it fits the Proxy Solicitation & Information Statement category rather than the declaration of voting results, which would come after the meeting. Therefore, the correct classification is PSI.
2021-12-16 English
PROPOSED REMOVAL OF A DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a circular from Chiho Environmental Group Limited regarding the proposed removal of a director and the notice of an Extraordinary General Meeting (EGM) to approve this removal. It includes a letter from the board explaining the reasons for the removal, details about the EGM, proxy form instructions, and the formal notice of the EGM with the resolution to remove the director. The document is not a financial report, earnings release, or management discussion but rather a governance-related announcement concerning board composition and shareholder voting. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is substantial and contains detailed information, not just a brief announcement or proxy solicitation. Therefore, the appropriate classification is MANG with high confidence.
2021-12-16 English

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