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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 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
Regulatory Filings
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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
Regulatory Filings
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
Regulatory Filings
2026-04-28 English

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