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China Hainan Rubber Industry Group Co., Ltd. — Investor Relations & Filings

Ticker · 601118 ISIN · CNE100000YM0 LEI · 3003002X3R3WQFCSJM82 Shanghai Stock Exchange Agriculture, forestry and fishing
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Filings indexed 1,929 across all filing types
Latest filing 2026-06-04 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 601118

About China Hainan Rubber Industry Group Co., Ltd.

https://www.hirub.cn/

China Hainan Rubber Industry Group Co., Ltd. specializes in the full-spectrum management of natural rubber resources. Its core activities encompass the cultivation, harvesting, processing, and distribution of natural rubber products. The company operates extensive plantation bases and advanced processing facilities, producing a diverse range of materials including concentrated latex, standard rubber, and high-performance specialty rubbers tailored for the aerospace and defense sectors. Beyond primary rubber production, the group engages in rubber wood processing and the development of high-value-added rubber derivatives. By integrating research and development with large-scale industrial operations, the company serves key markets in tire manufacturing, medical equipment, and industrial engineering. Its strategic focus lies in ensuring a stable supply of high-quality raw materials while advancing technological innovations in rubber processing and sustainable plantation management.

Recent filings

Filing Released Lang Actions
2026年第二次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 85% confidence The document consists of preparatory materials for a 2026 extraordinary shareholders’ meeting (agenda, voting instructions, proposals, director candidate bios), sent to shareholders to inform and solicit votes. It is not the meeting minutes or results, nor an annual report, but a proxy/solicitation information statement. Therefore, it matches the Proxy Solicitation & Information Statement category (PSI).
2026-06-04 Chinese
关于签订2026年橡胶收入保险项目保险协议补充协议的公告
Regulatory Filings Classification · 90% confidence The document is an announcement by Hainan Natural Rubber Industry Group Co., Ltd. regarding the signing of a supplementary agreement to its 2026 rubber income insurance project insurance contract. It details amendments to insurance rates, premiums, and subsidies, and discusses the impact and risks. This is a routine regulatory disclosure that does not fit into financial statements, corporate governance changes, financing activities, or other specific categories, so it falls under the general Regulatory Filings category (RNS).
2026-06-01 Chinese
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 84% confidence The document is a formal notice convening the company’s 2026 second extraordinary general shareholders’ meeting, detailing date/time, voting procedures, agenda items, proxy voting instructions and the attached proxy form. This aligns with “Proxy Solicitation & Information Statement” (materials sent to shareholders to provide information and request votes for meetings). It is not the results announcement, nor a financial report itself, but a meeting notice/proxy solicitation.
2026-05-26 Chinese
第六届董事会第五十五次会议决议公告
Board/Management Information Classification · 92% confidence The document is an official announcement of the resolutions passed at the 55th meeting of the sixth Board of Directors, including nomination of a new non‐independent director and removal of an existing director, with voting results. This is clearly a board/management change announcement rather than a full financial report or other filing type.
2026-05-26 Chinese
2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a Shanghai Huiye Law Firm legal opinion letter issued in connection with the company’s 2025 annual general meeting. It’s not an annual or interim report, nor a proxy statement, but it provides the official voting results (including detailed vote counts and percentages for each resolution) at the AGM and confirms the legality of the meeting procedures. This falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-19 Chinese
2025年年度股东会会议资料
AGM Information Classification · 98% confidence The document is titled “2025年年度股东会会议资料” (2025 Annual Shareholders’ Meeting Materials) and contains the agenda, voting items, board work report, remuneration proposals, financing and guarantee plans, etc., all prepared for the company’s annual general meeting. It is not itself a financial report (e.g., 10-K or interim report) nor an earnings release or proxy statement; it is the set of materials distributed at the AGM. Therefore, it fits the “AGM Information” category.
2026-05-13 Chinese

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