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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 2025-04-07 Declaration of Voting R…
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
(1) POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 APRIL 2025&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE&#x3b; (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS&#x3b; AND (4) UPDATE
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official stock exchange announcement detailing the poll results of resolutions proposed at an Extraordinary General Meeting (EGM) held on 7 April 2025. It provides vote counts and percentages for ordinary and special resolutions, and then updates on share consolidation, adjustments to outstanding share options, and the status of capital reduction/share subdivision proposals. The core purpose is to declare the voting results of the EGM, which matches the definition of “Declaration of Voting Results & Voting Rights Announcements.”
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a standard HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” showing movements in authorised/registered share capital, issued shares and share options, together with confirmations under Exchange Listing Rules. It is not an earnings release, annual report, management discussion, nor a specific proxy or AGM material. It is a periodic regulatory submission to the stock exchange without proposing new capital changes (no rights issue or share issuance announcement). Therefore it falls under the general regulatory announcement category.
2025-04-01 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE CIRCULAR OF THE COMPANY DATED 21 MARCH 2025 AND NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY DATED 21 MARCH 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a supplemental announcement clarifying clerical errors in the company’s Circular and Notice of Extraordinary General Meeting. Those original documents are proxy/solicitation materials sent to shareholders to provide information and request votes. This supplemental announcement does not contain financial results or a new report but amends the EGM proxy materials. Therefore it falls under the Proxy Solicitation & Information Statement category (PSI).
2025-03-24 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Circular dated 21 March 2025 in relation to the (1) Proposed Issue of Convertible Notes Under Specific Ma
Report Publication Announcement Classification · 1% confidence The document is a notification letter advising non-registered shareholders of the publication of a circular and proxy form dated 21 March 2025, and providing instructions for accessing or requesting printed copies. It does not contain the substantive circular itself but merely announces its availability and request procedures. Under the “menu vs. meal” rule, this is an announcement of a report’s publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2025-03-20 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular dated 21 March 2025 in relation to (1) Proposed Issue of Convertible Notes Under Specific Mandate&#x3b
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders advising them of the publication of a circular (including EGM notice, proposed convertible notes, share issues, consolidation, reduction, proxy form) on the company and HKEX websites. It does not contain the underlying circular or meeting materials themselves, but merely announces their availability and offers to send printed copies. Under the “menu vs. meal” rule, this is an announcement of report publication, not the report itself. Therefore it should be classified as a Report Publication Announcement (RPA).
2025-03-20 English

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