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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 2025-04-07 Proxy Solicitation & In…
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
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy relating to an Annual General Meeting, providing shareholders with resolutions and voting instructions. It solicits proxies to vote on specified AGM resolutions. This falls squarely under Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for meetings).
2025-04-07 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the company’s 2024 annual report, notice of the AGM and circular, and ESG report have been published on its and the Stock Exchange’s websites, and providing instructions for requesting printed copies. It does not contain the full report itself but merely announces its publication and availability. This matches the “Report Publication Announcement (RPA)” classification.
2025-04-07 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders indicating the publication of the 2024 Annual Report, Notice of AGM, Circular and Proxy Form, and the ESG Report, and offers instructions on how to access or request printed versions. It does not contain the actual financial statements or report content but rather announces their availability. This matches the definition of a Report Publication Announcement (RPA).
2025-04-07 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued ahead of the annual general meeting. It includes a notice of AGM, detailed explanatory statements on resolutions (issue mandates, repurchase mandates, re-election of directors), and a form of proxy. These are exactly the materials sent to shareholders to provide information and request votes at a meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-07 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is a comprehensive Environmental, Social and Governance (ESG) Report titled “2024 Environmental, Social and Governance Report” for FY2024, prepared under HKEX ESG Guide and GRI Standards. It covers sustainability governance, stakeholder engagement, environmental and social performance tables, and governance disclosures. This aligns exactly with the definition of an Environmental & Social Information report (Code: SR). It is the report itself, not merely an announcement of its publication.
2025-04-07 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-07 English

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