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China HK Power Smart Energy Group Limited — Investor Relations & Filings

Ticker · 931 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 1,008 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 931

About China HK Power Smart Energy Group Limited

http://chinahkpower.todayir.com

China HK Power Smart Energy Group Limited operates as a comprehensive energy service provider, primarily focused on the vertically integrated natural gas industry chain and the development of new energy solutions. The company is dedicated to building an intelligent ecosystem for clean energy. Its core business activities include the investment, construction, operation, and technical services related to new energy projects. Within the liquefied natural gas (LNG) sector, the group engages in the wholesale and point-to-point supply of LNG, the development and operation of LNG pipeline networks, and the provision of comprehensive LNG logistic services. The company also maintains investment and trading activities related to assets and energy development.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF INTERNATIONAL CONSULTANT
Regulatory Filings
2026-04-30 English
Letter to Non-Registered Shareholders - Notification of publication of the Circular dated 28 April 2026 and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders announcing the publication of a corporate circular (the “Current Corporate Communication”) on the company’s website and providing instructions for obtaining printed copies. It does not contain the report itself but merely announces its availability and how to access it. This fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports.
2026-04-28 English
Letter to Registered Shareholders - Notification of publication of the Circular dated 28 April 2026 and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders of the publication of a Corporate Communication (a circular) and providing instructions to request printed or electronic copies. It does not contain the report content itself but announces its availability and how to access it, fitting the “Report Publication Announcement” category rather than the corporate communication (circular) itself.
2026-04-28 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of Proxy” for an Extraordinary General Meeting of China HK Power Smart Energy Group Limited, providing detailed instructions for shareholders to appoint proxies and vote on resolutions. This clearly falls under proxy solicitation materials sent to shareholders for voting. Therefore, it should be classified as Proxy Solicitation & Information Statement.
2026-04-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) with resolution details and proxy instructions (“form of proxy enclosed”). It is not sharing AGM materials nor announcing results; rather, it is soliciting shareholder votes. Therefore it is a Proxy Solicitation & Information Statement.
2026-04-28 English
(1) CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2026-04-28 English

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