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China Daye Non-Ferrous Metals Mining Limited — Investor Relations & Filings

Ticker · 661 HKEX Mining and quarrying
Open in API
Filings indexed 16 across all filing types
Latest filing 2026-04-28 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 661

About China Daye Non-Ferrous Metals Mining Limited

http://www.hk661.com

China Daye Non-Ferrous Metals Mining Limited is an investment holding company specializing in the exploration, development, mining, and processing of non-ferrous mineral ores. Leveraging over five decades of operational experience, the company focuses on the production and sale of refined metal products. Core mineral assets include deposits of copper, gold, silver, iron, and molybdenum. The product portfolio features primary metals such as copper cathode, alongside specialty and by-products including sulphuric acid, copper sulfate, tellurium, platinum, and palladium. The company maintains integrated operations covering mineral extraction, processing, and the trading of metal products, supported by ongoing research and development activities.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders advising that the Company’s Annual Report 2025 has been published on the Company’s and HKEX websites and instructing how to request printed copies. It does not contain the report itself or detailed financial content, but simply announces its publication and distribution method. This matches the definition of a report publication announcement (RPA).
2026-04-28 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered holders of the publication of the Company’s 2025 Annual Report (Corporate Communication) and providing instructions to access or request printed copies. It does not contain the actual annual report itself but merely announces its availability and publication. This fits the “Report Publication Announcement” category.
2026-04-28 English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 26 May 2026 or any adjournment thereof
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the company’s upcoming Annual General Meeting, designed to solicit shareholder votes and provide voting instructions. It is not the AGM notice itself nor the meeting minutes, but a proxy solicitation instrument sent to shareholders. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting, providing shareholders with the meeting date, proposed resolutions, and proxy voting instructions. This is a classic shareholder solicitation document sent to request votes on corporate matters. It is not the actual meeting minutes or presentation materials (AGM presentation), nor is it merely a report announcement. Therefore it fits the definition of a Proxy Solicitation & Information Statement.
2026-04-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued in advance of the company’s Annual General Meeting, containing the notice of meeting, resolutions on share issue and buy‐back mandates, director re‐elections, explanatory statements and proxy form. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-28 English

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