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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 2023-04-25 Notice of Dividend Amou…
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
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022
Notice of Dividend Amount Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and provides detailed information about the dividend declaration, including dividend type, amount, record date, payment date, and shareholder meeting date. It also includes disclaimers typical of stock exchange announcements and updates the date of the Annual General Meeting for approval of the final dividend. The document length is 3464 characters, which is relatively short and primarily serves as an announcement rather than a full report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is not an Annual Report (10-K) or an Earnings Release (ER). Instead, it is an announcement related to the Annual General Meeting and dividend information. Given the content and length, this fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend details and related meeting information.
2023-04-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information Classification · 100% confidence The document is titled "Environmental, Social, and Governance Report" and includes detailed sections on ESG principles, governance, environmental management, social responsibility, and sustainability practices. It references compliance with the Hong Kong Stock Exchange ESG Reporting Guide (Appendix 27 to the HKEX Main Board Listing Rules) and international standards such as GRI and ISO26000. The content covers ESG strategy, board statements, risk management related to ESG, and performance metrics for the year 2022. The document length is substantial (15,000 characters) and contains substantive ESG data and analysis rather than just an announcement or summary. This matches the definition of an Environmental & Social Information report (Code: SR), which details the company's performance on Environmental, Social, and Governance factors.
2023-04-25 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 30, 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Risun Group Limited scheduled for May 30, 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the board report, audited financial statements, re-election of directors, dividend declaration, and share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports themselves. This type of document is classified as AGM Information (AGM-R) because it is a proxy form used for the AGM, which is part of the AGM materials but not the full report or presentation. The document length and content confirm it is not a brief announcement or a report publication notice, but a detailed proxy form for the AGM.
2023-04-25 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) RE-APPOINTMENT OF AUDITOR&#x3b; (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (4) PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES&#x3
AGM Information Classification · 100% confidence The document is a circular to shareholders of China Risun Group Limited regarding the Annual General Meeting (AGM) scheduled for May 30, 2023. It includes detailed information about the agenda items such as re-election of directors, re-appointment of auditor, general mandates to issue and repurchase shares, proposed adoption of amended articles, and the notice of the AGM itself. The document contains a proxy form and detailed explanations to enable shareholders to make informed decisions at the AGM. It is not the actual annual report or financial statements but a meeting circular with AGM materials and notices. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for China Risun Group Limited, detailing the date, time, location, and agenda items for the meeting. It includes resolutions to be considered and approved at the AGM, such as approval of the board report, audited financial statements, re-election of directors, dividend declaration, share issuance and repurchase mandates, and amendments to the articles of association. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and does not contain the actual reports or financial statements themselves, but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 14,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2023-04-25 English

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