Skip to main content
China PengFei Group Limited logo

China PengFei Group Limited — Investor Relations & Filings

Ticker · 3348 ISIN · KYG2164M1024 HKEX Manufacturing
Open in API
Filings indexed 198 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3348

About China PengFei Group Limited

http://www.pengfei.com.cn

China PengFei Group Limited is a major manufacturer of large-scale rotary kilns, grinding equipment, and related machinery for the global market. The company specializes in the design, manufacturing, and sale of core equipment, including preheaters, coolers, and dryers. It provides customized, one-stop solutions as an EPC (Engineering, Procurement, Construction) service provider, covering design, procurement, construction, installation, and trial operation. The equipment is primarily utilized across sectors such as building materials, metallurgy, chemical processing, and environmental protection. The company maintains a strong focus on technological innovation, dedicating resources to the research and development of new technologies for energy saving, energy storage, and comprehensive resource utilization.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Environmental, Social And Governance Report 2025
Environmental & Social Information Classification · 100% confidence The document is titled as the "2025 Environmental, Social and Governance (ESG) Report" of China PengFei Group Limited. It contains detailed sections on ESG management structure, stakeholder engagement, environmental and social performance, and governance policies. The content focuses on the company's ESG policies, performance metrics, climate-related risks, and sustainable development strategies. It explicitly states it is prepared according to the ESG Reporting Code of the Hong Kong Stock Exchange. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG matters. Therefore, the document fits the category of Environmental & Social Information (SR).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a Notice of Annual General Meeting containing the meeting agenda, ordinary resolutions, proxy appointment instructions, and related shareholder voting details. It is not the company’s annual report or AGM slide deck, but rather the proxy solicitation/information statement sent to shareholders to request their votes and attendance at the AGM. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 97% confidence The document is titled “FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING” and provides the proxy appointment form and voting instructions sent to shareholders to enable them to vote at the AGM. This is a classic proxy solicitation document. Under the provided taxonomy, Proxy Solicitation & Information Statement (PSI) specifically covers materials sent to shareholders to request votes for meetings, which matches this form of proxy exactly.
2026-04-28 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled as the "2025 Annual Report" of China PengFei Group Limited and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements. The content includes comprehensive financial data, business review, management discussion, and outlook for the company for the fiscal year ended 31 December 2025. The length of the document (15,000 characters) and the detailed financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2026-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND N
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China PengFei Group Limited dated 29 April 2026, containing detailed proposals for general mandates to issue and buy back shares, declaration and payment of final dividend, re-election of retiring directors, re-appointment of auditor, and notice of the Annual General Meeting (AGM). It includes a letter from the board, definitions, explanatory statements, and a proxy form. The content is typical of a proxy circular sent to shareholders ahead of an AGM to solicit votes on various corporate matters. It is not the AGM presentation itself, nor is it an announcement of voting results. It is not a financial report or earnings release, nor a regulatory filing or legal proceeding update. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as the AGM.
2026-04-28 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.