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China Risun Group Limited — Investor Relations & Filings

Ticker · 1907 ISIN · KYG2120H1065 HKEX Manufacturing
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Filings indexed 485 across all filing types
Latest filing 2024-04-25 AGM Information
Country HK Hong Kong
Listing HKEX 1907

About China Risun Group Limited

http://www.risun.com

China Risun Group Limited is a leading metallurgical and chemical enterprise engaged in the production, processing, and distribution of coke, coking chemicals, and refined chemicals. The company is the world's largest independent coke producer and supplier. Its chemical segment is built upon three unique value chainscarbon materials, aromatics, and alcohol-ammoniaand holds leading positions globally in processing coking crude benzene and high-temperature coal tar. Beyond manufacturing, Risun offers operation management and technical services to third-party coke and chemical companies. The group is also expanding into the hydrogen energy sector, focusing on high-purity hydrogen production and supply, and operates a global sales network supported by multiple production parks.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 30, 2024 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Risun Group Limited scheduled for May 30, 2024. It includes instructions for shareholders to appoint proxies to vote on various resolutions including approval of the board report, audited financial statements, re-election of directors, dividend declaration, and share issuance mandates. The content is focused on the procedural and voting aspects of the AGM rather than the actual AGM materials or presentations. There is no detailed financial report or presentation included, only proxy voting instructions and resolutions to be considered at the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2024-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for China Risun Group Limited. It includes details about the date, time, venue, and agenda of the AGM, such as approval of the board report, audited financial statements, re-election of directors, authorization of dividend payments, and general mandates for share issuance and repurchase. The document does not contain the actual financial statements or detailed financial data but rather serves as an invitation and agenda for the AGM. It also references that a circular with more details has been published separately. The document length is about 13,297 characters, which is typical for an AGM notice but does not constitute the full annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R) as it is the notice and materials shared for the Annual General Meeting, not the full Annual Report or other filings.
2024-04-25 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) RE-APPOINTMENT OF AUDITOR&#x3b; (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Directors of China Risun Group Limited regarding the Annual General Meeting (AGM) scheduled for May 30, 2024. It includes details about the re-election of directors, re-appointment of auditors, general mandates to issue and repurchase shares, and the notice of the AGM itself. The document contains a proxy form and detailed information to enable shareholders to make informed decisions at the AGM. It is not the annual report itself but a circular related to the AGM, including the notice and explanatory statements. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social, and Governance Report' and contains detailed sections on ESG topics such as corporate governance, environmental management, social responsibility, and sustainable development practices. It references compliance with the Hong Kong Exchanges and Clearing Limited (HKEX) ESG Reporting Guide and GRI Standards, indicating it is a formal ESG report. The content includes extensive ESG performance data, management statements, and governance disclosures. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, it fits the category of Environmental & Social Information (SR) report, which details the company's ESG performance and practices.
2024-04-25 English
ANNUAL REPORT 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains detailed corporate information, chairman's statement, business review, market share data, capital market activities, environmental protection and safety information, digitalization efforts, and future prospects. It covers the fiscal year ended December 31, 2023, which is typical for an annual report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice of report publication or a certification. The content aligns with the description of an official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K).
2024-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return for equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules, detailing movements in securities, authorized and issued share capital, share repurchases, and confirmations related to securities issued. It is submitted to the Hong Kong Exchanges and Clearing Limited and includes detailed share capital and share movement information for the month ended 31 March 2024. The content focuses on share capital changes and confirmations rather than financial performance, management discussion, or earnings. It is a regulatory compliance filing related to share capital movements and confirmations, not a full financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-02 English

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