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China Boqi Environmental (Holding) Co., Ltd. — Investor Relations & Filings

Ticker · 2377 ISIN · KYG2153A1013 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 414 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2377

About China Boqi Environmental (Holding) Co., Ltd.

http://www.chinaboqi.com

China Boqi Environmental (Holding) Co., Ltd. is an investment holding company providing comprehensive environmental protection solutions and independent flue gas treatment services. The core business involves specialized flue gas purification, including desulfurization (FGD), denitrification (DeNOx), and dust removal technologies, targeting industrial pollution control requirements. The company also operates in the broader ecological environmental treatment sector, encompassing segments such as Water Treatment and Hazardous and Solid Waste Treatment/Disposal Business, offering integrated services across multiple environmental remediation disciplines.

Recent filings

Filing Released Lang Actions
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 filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorized share capital, issued shares, share options, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. The document is structured as a formal submission to the exchange with no financial statements or management commentary. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about share capital and shareholding status, not a report publication announcement or a detailed financial report.
2026-05-06 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from China Boqi Environmental (Holding) Co., Ltd. It informs non-registered shareholders about the publication of the company's Annual Report 2025 and a circular, collectively called the Current Corporate Communications. The letter provides instructions on how shareholders can access these documents online or request printed copies. It also includes a request form for shareholders to indicate their preference for receiving future corporate communications. The document does not contain the actual annual report or financial data but serves as a notice of publication and instructions for obtaining the report. According to the 'MENU VS MEAL' rule, such a notification letter about the availability of a report is classified as a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from China Boqi Environmental (Holding) Co., Ltd. It informs registered shareholders about the publication of the Annual Report 2025, a circular dated 30 April 2026, and a proxy form for the Annual General Meeting. The letter directs shareholders to the company's and the stock exchange's websites to access these documents and offers shareholders the option to receive printed copies. The document itself does not contain the annual report or financial statements but is an announcement of the availability of these reports and related corporate communications. It also includes a reply form for shareholders to request printed copies or update their contact information. According to the MENU VS MEAL RULE, since this document is short and serves as a notice of publication rather than the report itself, it should be classified as a Report Publication Announcement (RPA).
2026-04-29 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING' and contains instructions for shareholders on how to appoint a proxy to vote on various resolutions at the AGM. It includes procedural notes about voting and proxy submission deadlines. There is no financial data, management discussion, or report content. The document is a proxy form related to the AGM, which is a material used during the Annual General Meeting but not the meeting presentation itself or the voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3571 characters, which is consistent with a proxy form rather than a full report or announcement.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the Annual General Meeting, including agenda items, resolutions, proxy details and instructions for shareholders to vote. It is not the actual financial report, but materials sent to shareholders to solicit votes for the meeting. This matches the Proxy Solicitation & Information Statement category (Code: PSI).
2026-04-29 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASS
AGM Information Classification · 100% confidence The document is a circular from China Boqi Environmental (Holding) Co., Ltd. dated 30 April 2026. It contains detailed proposals for the upcoming Annual General Meeting (AGM) scheduled for 29 May 2026. The proposals include general mandates to issue and repurchase shares, re-election of directors, declaration of final dividend, amendments to the memorandum and articles of association, appointment of auditor, and the notice of the AGM itself. The document includes a letter from the board, definitions, explanatory statements, and a proxy form. It is a comprehensive meeting circular intended to inform shareholders about the AGM agenda and related corporate actions. This type of document is classified as AGM Information (AGM-R) because it is the material circulated to shareholders in advance of the AGM, containing proposals and notices for shareholder consideration and voting. It is not a report of financial results, audit, or regulatory filing, nor is it a proxy solicitation or voting results announcement. The length and content confirm it is a full AGM circular, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-29 English

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