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China Hongqiao Group Limited — Investor Relations & Filings

Ticker · 1378 ISIN · KYG211501005 LEI · 3003009Q4IBFSDE24571 HKEX Manufacturing
Open in API
Filings indexed 917 across all filing types
Latest filing 2026-05-21 Transaction in Own Shar…
Country KY Cayman Islands
Listing HKEX 1378

About China Hongqiao Group Limited

http://en.hongqiaochina.com/

China Hongqiao Group Limited is one of the world's largest aluminum producers, operating an integrated business model that covers the entire industry value chain. The company's activities span from thermoelectric power generation and bauxite mining to alumina refining and the manufacturing of primary aluminum products. Its core offerings include molten aluminum alloy, aluminum alloy ingots, and other aluminum alloy materials. The company leverages a robust and reliable supply chain for raw materials and is recognized for its technological advancements in manufacturing and automatic control. Committed to sustainable development, it focuses on resource-saving and environment-friendly operations, with its thermoelectric production processes achieving ultra-low emission levels.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Transaction in Own Shares Classification · 93% confidence The document is a HKEX ‘Next Day Disclosure Return’ (Form FF305) filed by China Hongqiao Group Limited under Listing Rules 13.25A/17.27A. It details changes in issued shares and treasury shares, specifically share repurchases, cancellations, and closing balances. This is a mandatory report of the company’s own share transactions, matching the definition of “Transaction in Own Shares” rather than an earnings release, management commentary, or simple announcement. Therefore, it falls squarely under code POS.
2026-05-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the membership of various board committees such as the Audit Committee, Nomination Committee, Remuneration Committee, and Sustainability Committee. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content is focused on governance structure and board composition. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is relatively short (1471 characters) and purely informational about board members and committees, fitting MANG rather than Governance Information (CGR) which typically details internal rules and governance practices more broadly. Therefore, the classification is MANG with high confidence.
2026-05-19 English
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2026, CHANGE IN MEMBERS OF THE BOARD AND CHANGES IN MEMBERS OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 19 May 2026. It includes detailed voting results on resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, dividend declaration, and mandates for share repurchase and issuance. It also announces changes in the board members and board committees following the AGM. The document is not the full annual report or financial statements but an official announcement of AGM results and board changes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) and also includes Board/Management Information (MANG) due to changes in board members. However, since the primary focus is on the poll results and voting outcomes at the AGM, the best fitting classification is DVA.
2026-05-19 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 88% confidence The document is a Next Day Disclosure Return (FF305) detailing the issuer’s repurchase of its own shares (on-market buybacks) and changes in issued/treasury shares pursuant to Hong Kong Listing Rules. It is not a general financial report but a regulatory announcement of share repurchase transactions. This fits the definition of a “Transaction in Own Shares” report.
2026-05-15 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a Hong Kong Exchange Next Day Disclosure Return (Form FF305) detailing changes in issued shares and treasury shares, specifically reporting multiple share repurchases (on-market buybacks) including quantities, prices, and repurchase mandate details. This clearly constitutes a report on the company’s own share transactions. Therefore, it falls under “Transaction in Own Shares” (Code: POS).
2026-05-14 English
(Revised) Next Day Disclosure Return
Transaction in Own Shares Classification · 92% confidence The document is a Next Day Disclosure Return (Form FF305) under Hong Kong Exchange listing rules detailing the company’s own share repurchases, treasury share changes, and related on-market sale information. It contains specific transaction data: dates, number of shares repurchased, repurchase prices, aggregate amounts, mandate details, and confirmations. This matches the definition of a Transaction in Own Shares filing. Thus, it should be classified as POS.
2026-05-13 English

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