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China Boton Group Company Limited — Investor Relations & Filings

Ticker · 3318 HKEX Manufacturing
Open in API
Filings indexed 700 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3318

About China Boton Group Company Limited

http://www.boton.com.hk

China Boton Group Company Limited is an investment holding company specializing in the research, development, manufacture, and marketing of flavors and fragrances. The Group's operations are structured around four core business areas: the flavor and fragrance industry, the electronic atomizer industry, the comprehensive health industry, and industrial park management. Its product portfolio includes flavor enhancers, food flavors, and fine fragrances (daily-use fragrances), which are widely applied in sectors such as tobacco and beverages. Additionally, the company produces electronic cigarettes and healthcare products. Boton maintains scientific and technological production facilities in locations including Shenzhen, Dongguan, and Hubei, positioning itself as a major producer in the industry.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-05 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the 2025 Annual Report, Circular and Notice of the 2026 AGM have been published on the company website, and provides a form to request printed copies. It does not contain the actual annual report, circular or AGM notice, but merely announces their availability (i.e., this is an announcement of publication of reports). Under the “menu vs meal” rule, such a notice is classified as a Report Publication Announcement, not as the report itself.
2026-04-17 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders advising them that the 2025 Annual Report, Circular, Notice of 2026 AGM and Proxy Form have been published on the company and exchange websites, along with instructions on how to elect printed or electronic delivery of future corporate communications. It does not contain the full annual report or AGM materials themselves, but rather announces their publication and availability. Under the “menu vs meal” rule this is an announcement of report publication, matching the Report Publication Announcement category (RPA).
2026-04-17 English
Elections of Means of Receipt and Language of Corporate Communication & Reply Form
Regulatory Filings Classification · 1% confidence The document is a corporate communication election letter to shareholders regarding how they wish to receive future corporate communications (website vs printed English/Chinese), pursuant to HKEX Listing Rules. It is not an actual financial report (10-K, IR, AR, ER) nor a proxy solicitation for voting on resolutions, but a mandated notice under listing rules. It does not fit into any of the specific categories (e.g., dividends, capital changes, M&A, board changes), so it falls under the miscellaneous regulatory announcements category. Therefore, the correct classification is Regulatory Filings (RNS).
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” and contains the formal notice, date, venue, agenda, and resolutions to be tabled at the upcoming AGM. It is not the full annual report or financial statements but the meeting notification and related resolutions, fitting the AGM Information category.
2026-04-17 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2025 - FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Boton Group Company Limited, soliciting shareholders to appoint a proxy and vote on resolutions. This constitutes materials sent to shareholders to request votes for a meeting, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-04-17 English

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