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China Resources Beer (Holdings) Company Limited — Investor Relations & Filings

Ticker · 291 LEI · 254900OH02Y7OS7RNG48 HKEX Manufacturing
Filings indexed 14 across all filing types
Latest filing 2026-04-23 AGM Information
Country HK Hong Kong
Listing HKEX 291

About China Resources Beer (Holdings) Company Limited

http://www.crbeer.com.hk

China Resources Beer (Holdings) Company Limited is an investment holding company specializing in the production, sale, and distribution of beer products, primarily serving the Mainland China market. As a subsidiary of China Resources Holdings, the Group holds a controlling interest in CR Snow, which is recognized as the largest brewing company in China. The company's product portfolio is anchored by its flagship brand, Snow Beer, a high-quality beverage that has achieved widespread recognition and consistently ranks among the top beer brands across the country. The Group maintains a robust operational framework focused on brewing and distributing high-quality beer.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the official notice convening the Annual General Meeting of China Resources Beer (Holdings) Company Limited, listing the date, location, agenda items (financial statements, dividend declaration, director re-elections, auditor reappointment, share mandates, etc.) and procedural notes. This fits the definition of AGM Information (materials shared for the AGM), not the actual annual report or results publication. Therefore, it should be classified as AGM-R.
2026-04-23 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings Classification · 0% confidence The document is a shareholder letter requesting election of means of receipt of corporate communications (annual reports, interim reports, notices, circulars). It is not the actual report but a notice/instruction slip for communications delivery preferences. It does not announce financial results, a dividend, or a specific meeting vote. It fits as a miscellaneous regulatory/housekeeping notice, falling under the fallback category of Regulatory Filings (RNS).
2026-04-23 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement Classification · 1% confidence The document is a letter to shareholders dated 23 April 2026 announcing the enclosures of the 2025 Annual Report, a Circular, and a Proxy Form, and inviting shareholders to elect their preferred means of receipt of corporate communications. It does not contain the full Annual Report or financial results itself, but rather informs shareholders of the availability and distribution of those reports and materials. This aligns with the definition of a Report Publication Announcement (RPA).
2026-04-23 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form provided to shareholders for voting at the company’s Annual General Meeting, which falls under materials sent to shareholders to solicit proxies and information for voting (Proxy Solicitation & Information Statement). It is not the actual AGM materials or results, but the proxy solicitation document.
2026-04-23 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing: notice of the Annual General Meeting, proposals for general mandates to buy back and issue shares, re-election of retiring directors, definitions, explanatory statements, and a proxy form. It is sent to shareholders to provide information and solicit votes at the AGM. This fits the definition of a Proxy Solicitation & Information Statement.
2026-04-23 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2026-04-23 English

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