Skip to main content
Year archive

China PengFei Group Limited — 2026 filings

All 13 regulatory filings released by China PengFei Group Limited (3348) in 2026, sourced directly from the official regulator.

13 Filings
2026 Period
2026 filings (13)
Filing Released Lang
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
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-28 English
Annual Report 2025
Annual Report
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
2026-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2026
Regulatory Filings
2026-04-01 English
Final Dividend for the year ended 31 December 2025
Notice of Dividend Amount
2026-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2026
Regulatory Filings
2026-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English