Skip to main content
China Shanshui Cement Group Limited logo

China Shanshui Cement Group Limited — Investor Relations & Filings

Ticker · 691 ISIN · KYG2116M1015 HKEX Manufacturing
Open in API
Filings indexed 918 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 691

About China Shanshui Cement Group Limited

http://www.shanshuicement.com

China Shanshui Cement Group Limited is a major manufacturer and supplier of building materials, specializing in the production and sale of cement, clinker, and concrete. The company's product portfolio includes high-grade Portland cement, aggregates, and commercial concrete, supported by operations in limestone quarrying. Recognized as one of the largest cement manufacturers, the group primarily serves domestic infrastructure, road construction, and building projects. It was also an early adopter of new dry processing cement production technology.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer and Hong Kong Depositary Receipts, specifically for the month ended 30 April 2026. It includes movements in authorised/registered share capital, issued shares, treasury shares, public float sufficiency confirmation, and confirmations pursuant to Hong Kong Stock Exchange listing rules. The document is structured as a regulatory compliance filing with no financial statements or management discussion. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory submission related to share capital and public float compliance, which fits the category of Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance report to the exchange.
2026-05-05 English
Documents on Display
Regulatory Filings
2026-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Shanshui Cement Group Limited scheduled for 26 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of framework agreements. The content is typical of proxy materials distributed to shareholders ahead of an AGM to facilitate voting. It is not the AGM presentation itself, nor the actual annual report or financial statements, but a proxy solicitation document related to the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7810 characters) and detailed voting instructions confirm it is not a brief announcement or a report publication notice.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for China Shanshui Cement Group Limited scheduled for 26 May 2026. It includes details about the meeting agenda, such as receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of various framework agreements. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or financial statements themselves. It is typical for such notices to be classified as AGM Information, as they provide materials and information related to the AGM but do not contain the full financial report or detailed analysis. The document length (8480 characters) and content confirm it is a notice rather than a full report or results announcement.
2026-04-30 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2026 FRAMEWORK AGREEMENTS; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from China Shanshui Cement Group Limited dated 30 April 2026. It includes detailed information about renewal of continuing connected transactions, proposed re-election of directors, and a notice of the Annual General Meeting (AGM) scheduled for 26 May 2026. The document contains a letter from the Board, letters from the Independent Board Committee and Independent Financial Adviser, detailed terms of framework agreements, and a formal notice of the AGM including proxy arrangements. The content is typical of a circular sent to shareholders in advance of an AGM, providing information necessary for decision-making and voting at the meeting. It is not a financial report, earnings release, or regulatory filing, but rather a comprehensive meeting circular with AGM notice and related transaction disclosures. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement of a report.
2026-04-30 English
(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD; AND (2) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2026 FRAMEWORK AGREEMENTS
Regulatory Filings Classification · 95% confidence The document is an announcement from China Shanshui Cement Group Limited regarding changes to the date of its Annual General Meeting (AGM) and book closure period, as well as the renewal of continuing connected transactions under new framework agreements. It references the upcoming AGM, shareholder voting entitlements, and details about connected transactions requiring shareholder approval. The document is structured as a formal announcement with no financial statements or detailed financial performance data. It primarily informs shareholders about meeting scheduling and transaction renewals requiring shareholder approval, typical of regulatory announcements related to corporate governance and shareholder meetings. It is not a full annual report, earnings release, or management discussion. The document is lengthy (15,000 characters) but is an announcement rather than a report. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like AGM Information or Proxy Solicitation, since it does not include meeting materials or voting solicitations but rather changes and transaction renewals.
2026-04-30 English

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.