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China PengFei Group Limited — Investor Relations & Filings

Ticker · 3348 HKEX Manufacturing
Open in API
Filings indexed 198 across all filing types
Latest filing 2025-04-29 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice convening the company’s Annual General Meeting and includes the agenda of resolutions, proxy voting instructions, record dates, and related explanatory notes to shareholders. This is typical of proxy solicitation/information statements sent to shareholders to request their votes at a meeting, not the AGM presentation itself. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a shareholder circular containing proposals for general mandates to issue and buy back shares, declaration and payment of final dividend, re-election of directors, proposed appointment of executive director, and the notice of the Annual General Meeting along with a form of proxy. It is sent to shareholders to provide information and request their votes at the AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 Annual Report' for China PengFei Group Limited. It contains comprehensive sections including financial highlights, chairman's statement, management discussion and analysis, and full consolidated financial statements (profit or loss, financial position, cash flows, etc.). It meets the criteria for a full annual report rather than an announcement or summary. FY 2024
2025-04-29 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 Hong Kong Stock Exchange monthly return (Form FF301) reporting movements in authorised and issued share capital for the month ended 31 March 2025. It is a routine listing-rule regulatory submission and does not represent an annual or interim financial report, earnings release, director changes, ESG report, or dividend notice. It also is not merely announcing the publication of another report. It is therefore best classified under the generic “Regulatory Filings” category (RNS).
2025-04-01 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount Classification · 1% confidence The document is clearly an official dividend announcement from the Hong Kong Stock Exchange, titled “Cash Dividend Announcement for Equity Issuer,” specifying the final dividend amount, ex-dividend date, record date, payment date, and other dividend-related details. This matches the “Notice of Dividend Amount” category (Code: DIV).
2025-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-31 English

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