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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 2023-01-19 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
CHANGE OF AUDITOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change of auditor for China Silver Group Limited. It references the resignation of the previous auditor and appointment of a new auditor, including reasons for resignation and confirmation of no unresolved matters. The document is relatively short (3779 characters) and serves as a formal announcement rather than containing the audit report itself or detailed financial statements. It does not include the audit report or financial data but informs stakeholders about the auditor change. Therefore, it fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement about auditor change, not as a standalone audit report (AR) or annual report (10-K).
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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 document includes tables of share capital, issued shares, share options, and confirmations by the company secretary. It is a regulatory submission about share capital and share movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The content fits the category of a regulatory filing related to share capital and securities movements under exchange rules, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-03 English
Revised Terms of Reference - Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Revised Terms of Reference – Remuneration Committee' and details the constitution, membership, duties, meetings, and authority of the Remuneration Committee of China Silver Group Limited. It focuses on the committee's role in determining and reviewing remuneration policies and practices for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is a governance document outlining internal rules and committee responsibilities related to remuneration. This fits the definition of a Remuneration Information report, which details compensation policies and committee terms related to executive and director pay.
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return regarding movements in securities for China Silver Group Limited, including authorized share capital, issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, specifically Chapter 19B. The document does not contain financial statements or earnings data but focuses on share capital and share issuance movements. It is a regulatory submission related to share capital changes and confirmations rather than a financial report or earnings release. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return concerning 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 includes detailed tables of share capital movements, share options, and confirmations by the company secretary. This type of document is a regulatory submission related to share capital and securities movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management analysis but is a formal regulatory filing to the stock exchange about share capital and securities movements. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities for China Silver Group Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes information on authorized and issued share capital, share options, and confirmations related to securities issuance. The document is regulatory in nature, reporting share capital and share movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory filing required by the stock exchange to disclose share capital movements and confirmations. The document length is 7663 characters, which is substantive but does not contain financial statements or management analysis. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about share capital and securities movements.
2022-10-03 English

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