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China Boton Group Company Limited — Investor Relations & Filings

Ticker · 3318 ISIN · KYG2152H1074 HKEX Manufacturing
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Filings indexed 706 across all filing types
Latest filing 2026-05-29 Transaction in Own Shar…
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
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a Next Day Disclosure Return (Form FF305) under Hong Kong Listing Rules, detailing changes in issued shares and specifically reporting a share repurchase of 40,000 shares to be held as treasury shares. It is a mandatory disclosure of the company buying back its own shares. This matches the definition of “Transaction in Own Shares” (share repurchases/issuances).
2026-05-29 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a detailed Next Day Disclosure Return (Form FF305) under HKEX Listing Rules covering changes in issued shares and treasury shares, including on‐market repurchases and sale of treasury shares. It provides full transaction details (dates, share counts, prices), confirming compliance with listing rules. This matches the definition for "Transaction in Own Shares (POS)" — a report of the company buying back or selling its own shares.
2026-05-28 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a mandatory Hong Kong Exchange “Next Day Disclosure Return” (form FF305) reporting changes in issued shares and treasury shares, including a detailed share repurchase report (Section II) and confirmation sections. It provides specifics on the number of shares repurchased, prices, and balances, which is exactly a report of transactions in the company’s own shares (buybacks). This matches the “Transaction in Own Shares” category.
2026-05-27 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 93% confidence The document is a Next Day Disclosure Return (FF305) filed under Hong Kong Main Board/GEM rules detailing the repurchase of the issuer’s own shares (on-market share buybacks), with section II describing the trading date, number of shares repurchased, repurchase prices and confirmation by the issuer’s officer. This is a report of transactions in the company’s own shares, matching the definition for Transaction in Own Shares (POS).
2026-05-26 English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information Classification · 95% confidence The document is the Third Amended and Restated Articles of Association for a Cayman Islands exempted company, detailing its internal governance framework, board structure, share capital rules, meeting procedures, and related corporate constitutional provisions. This is a governance charter rather than a financial report, earnings release, or transaction notice. Therefore, it best fits the Governance Information category.
2026-05-22 English
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the 2026 Annual General Meeting, detailing vote counts and percentages for each resolution. It does not present an AGM presentation, full annual report, or financial statements themselves but merely discloses the voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 English

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