Skip to main content
Year archive

China PengFei Group Limited — 2025 filings

All 28 regulatory filings released by China PengFei Group Limited (3348) in 2025, sourced directly from the official regulator.

28 Filings
2025 Period
2025 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-19 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025
Regulatory Filings
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 AND RETIREMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025
Regulatory Filings
2025-06-02 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Environmental, Social And Governance Report 2024
Environmental & Social Information
2025-04-29 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED APPOINTM
Proxy Solicitation & Information Statement
2025-04-29 English
Annual Report 2024
Annual Report FY 2024
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-31 English
PROFIT WARNING
Regulatory Filings
2025-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
Regulatory Filings
2025-01-02 English