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China Metal Resources Utilization Limited — Investor Relations & Filings

Ticker · 1636 HKEX Manufacturing
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Filings indexed 550 across all filing types
Latest filing 2025-06-11 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1636

About China Metal Resources Utilization Limited

http://www.cmru.com.cn

China Metal Resources Utilization Limited is principally engaged in the manufacturing, sale, and trading of copper, aluminum, and related metal products. The core business involves the professional processing of recycled scrap copper and electrolytic copper to produce various items, including copper wire rods, wires, and plates. The company has established a complete industrial chain, encompassing resource recycling, processing, and remanufacturing, effectively transforming waste materials into finished products. Operational scale includes a production capacity of 880,000 tons for copper melting and processing. The company supports its operations through multiple industrial bases located across Sichuan, Hunan, Hubei, Henan, and Fujian. A key strategic asset is the proprietary "Golden Cycle" e-commerce platform, which integrates internet technology, finance, warehousing logistics, and processing trade for transaction settlement.

Recent filings

Filing Released Lang Actions
Form of proxy for use at the Extraordinary General Meeting to be held on 30 June 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the "Form of Proxy" for an Extraordinary General Meeting, instructing shareholders how to appoint proxies and vote at the meeting. This falls under materials sent to shareholders to provide information and request votes. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2025-06-11 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of an Extraordinary General Meeting (EGM), providing shareholders with details of the meeting, the special resolution to be voted upon, proxy appointment instructions, and voting procedures. It is sent to solicit proxies and inform shareholders ahead of the vote. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-06-11 English
(1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular including a notice of an Extraordinary General Meeting, detailed proposals for capital reduction, share subdivision, board lot change, and an enclosed form of proxy for voting. It is clearly a solicitation of proxies and provides information to request votes at a meeting – fitting the Proxy Solicitation & Information Statement category.
2025-06-11 English
(1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARE (2) CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change Classification · 1% confidence The document is a detailed corporate announcement published on the Hong Kong Stock Exchange regarding a proposed capital reorganisation: a share capital reduction, sub-division (share split), and change in board lot size. It includes the rationale, conditions precedent, related notices, and timetable for these corporate actions. This falls squarely under share capital changes (share subdivision and par value adjustment). Therefore, this is classified as a Share Issue/Capital Change (SHA).
2025-06-10 English
CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 1% confidence The document is a ‘Clarification Announcement’ regarding the closure of the register of members for an upcoming Annual General Meeting (AGM). It is not the AGM materials themselves (AGM-R), nor is it reporting voting results (DVA). It does not fit categories like board changes, dividends, or financial report content. This is a standalone regulatory announcement providing administrative details for shareholders’ eligibility, so it falls into the fallback category for miscellaneous regulatory filings (RNS).
2025-06-09 English
Form of proxy for use at the Annual General Meeting to be held on 30 June 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of China Metal Resources Utilization Limited, providing instructions for appointing proxies and voting on resolutions. This is clearly a proxy solicitation document sent to shareholders in connection with the AGM, which falls under the “Proxy Solicitation & Information Statement” category (PSI).
2025-06-09 English

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