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China Silver Group Limited — Investor Relations & Filings

Ticker · 815 ISIN · KYG211771038 HKEX Manufacturing
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Filings indexed 585 across all filing types
Latest filing 2023-05-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 815

About China Silver Group Limited

http://www.chinasilver.hk

China Silver Group Limited is primarily engaged in the manufacture and sale of silver and other non-ferrous metals, positioning itself as a leading silver producer. The company is recognized among a select group of manufacturers capable of high-level silver production. The Group maintains diversified business operations across several segments, including its core silver manufacturing activities, the provision of silver exchange services, and the New Jewellery Retail segment. The New Jewellery Retail segment focuses on the design and sale of gold, silver, colored gemstones, and gem-set jewelry products, often utilizing a strategic retail model. The company also holds interests in battery manufacturing and fresh food retail.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by China Silver Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share issuance movements for the month ended April 30, 2023. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS).
2023-05-02 English
Letter to Shareholders - Notice of Publication of 2022 Environmental, Social and Governance Report
Report Publication Announcement Classification · 95% confidence The document is a notification letter from China Silver Group Limited dated 28 April 2023. It announces the publication of the company's 2022 Environmental, Social and Governance (ESG) Report and provides instructions on how shareholders can access the report online or request a printed copy. The document does not contain the ESG report itself, nor does it include financial data or detailed ESG content. It is a short notice informing shareholders about the availability of the ESG report. According to the classification rules, such a document is a Report Publication Announcement (RPA) because it announces the release of a report without containing the report itself.
2023-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information Classification · 100% confidence The document is titled as an environmental, social and governance report covering the impact of the company's operations on ESG factors for the year 2022. It references the ESG Reporting Guide under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The content includes sections on environmental protection, employment and labor practices, operating practices, and community investment. The document is comprehensive and contains detailed ESG information rather than just an announcement or summary. Therefore, it fits the category of Environmental & Social Information (SR).
2023-04-28 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed sections such as Corporate Information, Financial Highlights, Business Review, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, Consolidated Financial Statements, and Notes to the Financial Statements. It covers the full financial year ended 31 December 2022 and includes comparative figures for the prior year. The presence of detailed financial statements and extensive management commentary indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-28 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of China Silver Group Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, including approval of the audited financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document is not the actual AGM presentation or minutes but a form enabling shareholders to vote. This fits the category of materials shared for the AGM, specifically proxy forms, which are part of AGM Information filings.
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for China Silver Group Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, and special resolutions including share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement, supporting this classification.
2023-04-28 English

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