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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 2019-06-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the stock exchange, not a full financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS).
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 31 May 2019 for Chiho Environmental Group Limited. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, and mandates for share allotment and repurchase. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5759 characters, sufficient to include detailed voting results, not just a brief notice. Therefore, the correct classification is DVA with high confidence.
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance or earnings. It is a regulatory filing reporting monthly share capital movements to the exchange, not a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2019-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "AGM") TO BE HELD ON 31 MAY 2019, FRIDAY (or at any adjournment thereof)
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Chiho Environmental Group Limited scheduled for 31 May 2019. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions at the AGM, including approval of the audited financial statements, re-election of directors, appointment of auditors, and mandates for share issuance and repurchase. The document is clearly related to the AGM process and does not contain actual financial statements or detailed financial data. It is a meeting procedural document rather than a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Chiho Environmental Group Limited, including the date, time, location, agenda items such as approval of audited financial statements, re-election of directors, and approval of share issuance and repurchase mandates. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. There is no actual financial data or report content included, only the announcement and agenda for the meeting. Therefore, this document is an AGM Information notice, not the Annual Report or any other report type.
2019-04-17 English
RE-ELECTION OF DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Chiho Environmental Group Limited dated 18 April 2019, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 31 May 2019. It includes information on the re-election of directors, proposals for general mandates to issue and repurchase shares, and the notice of the AGM itself. The document contains detailed explanations, definitions, and appendices related to the AGM agenda items, including proxy forms and voting instructions. It is not a financial report, earnings release, or audit report, but rather a communication to shareholders about the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-17 English

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