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China Primary Energy Holdings Limited — Investor Relations & Filings

Ticker · 8117 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 1,123 across all filing types
Latest filing 2026-04-08 AGM Information
Country HK Hong Kong
Listing HKEX 8117

About China Primary Energy Holdings Limited

http://china-p-energy.etnet.com.hk

China Primary Energy Holdings Limited operates as an investment holding company focused on the energy sector. The group's principal activities center on the natural gas business, encompassing the transmission and distribution of natural gas, primarily targeting markets within the People's Republic of China. Complementary operations include the provision of heat sales and services related to biomass gasification. Additionally, the company is involved in the sale of infrastructure materials, such as polyethylene (PE) pipes, utilized in the construction and maintenance of energy infrastructure.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and provides the agenda, resolutions, venue and proxy instructions for the Company’s upcoming AGM. It is not a full annual report, earnings release, proxy compensation statement or M&A announcement, but rather the official notice of the Annual General Meeting. Thus it falls under “AGM Information.”
2026-04-08 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy (proxy solicitation document) for an Annual General Meeting, used to solicit shareholder votes and appoint proxies. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-08 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders that the Company’s Annual Report 2025, Notice of AGM and Circular, and 2025 ESG Report have been published online, with instructions on how to request printed copies. It does not contain the substantive financial report or circular itself but merely announces their availability and publication. Under the “menu vs meal” rule, this is not the full report but a publication announcement. Therefore, the correct classification is Report Publication Announcement (RPA).
2026-04-08 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders stating that the Annual Report 2025, AGM Notice, Circular & Proxy Form, and ESG Report have been published on the company’s and HKEX websites and providing instructions for obtaining printed copies. It does not contain the actual reports or AGM materials but merely announces their publication and availability. This matches the definition of a Report Publication Announcement.
2026-04-08 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The provided document is a shareholders’ circular containing: (1) notice of the Annual General Meeting with date, time, venue; (2) explanatory statements on share issue and repurchase mandates; (3) details of directors up for re-election; and (4) proxy form instructions. It is not a slide deck or presentation from the meeting itself (AGM-R), but rather proxy solicitation and information sent to shareholders to request votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-08 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is a full 2025 Environmental, Social and Governance (ESG) Report prepared in compliance with ESG reporting codes (HKEX ESG Code, GRI Standards). It contains detailed chapters on sustainability governance, stakeholder engagement, environmental and social performance, climate disclosures, and metrics for FY2025. This matches the definition of an Environmental & Social Information report.
2026-04-08 English

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