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China Silver Group Limited — Investor Relations & Filings

Ticker · 815 ISIN · KYG211771038 HKEX Manufacturing
Filings indexed 585 across all filing types
Latest filing 2022-06-29 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022' and details the voting outcomes on various resolutions at the AGM, including approval of financial statements, re-election of directors, appointment of auditors, and share mandates. It does not contain the full annual report or financial statements but rather the official results of shareholder votes at the AGM. The document length is 4716 characters, which is relatively short and focused on voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-29 English
INSIDE INFORMATION FURTHER BUSINESS UPDATES ON THE GROUP'S MANUFACTURING SEGMENT
Regulatory Filings Classification · 95% confidence The document is an announcement by China Silver Group Limited providing updates on the progress of environmental impact assessment and partial resumption of production activities at a subsidiary. It references previous announcements and regulatory approvals but does not contain financial statements or detailed financial data. The document is a business update related to operational and regulatory matters, not a financial report or earnings release. It is also not a notice of voting results, board changes, or legal proceedings. The document is relatively short (6619 characters) and serves as an informational announcement to shareholders and the market about ongoing business developments. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for China Silver Group Limited for the month ended 31 May 2022. It details movements in authorized and issued shares, share options, and confirmations related to securities issued. The document is regulatory in nature, providing compliance and disclosure information about 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 exchange to report share capital movements and confirmations. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length is 7652 characters, which is substantive but does not contain financial statements or detailed financial analysis, so it is not an Interim Report or Annual Report. It is not an announcement of a report but the report itself of share capital movements for the month. Hence, the classification is RNS with high confidence.
2022-06-01 English
Letter to Shareholders - Notice of Publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 31 May 2022 from China Silver Group Limited informing shareholders about the publication of the company's 2021 Environmental, Social and Governance (ESG) Report. It provides instructions on how to access the report online and how to request a printed copy. The document does not contain the ESG report itself but announces its availability and publication. The document length is 2535 characters, which is relatively short and consistent with an announcement rather than a full report. According to the 'MENU VS MEAL' rule, such a notification letter about the publication of a report should be classified as a Report Publication Announcement (RPA), not as the ESG report itself (which would be classified under Environmental & Social Information (SR)).
2022-05-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
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 2021, with comparative data from 2020. It references the ESG Reporting Guide under the Hong Kong Stock Exchange Listing Rules and includes detailed sections on environmental protection, social issues, stakeholder engagement, and materiality assessment. The content is focused on ESG performance rather than financial results or corporate governance structure. The length is substantial (15,000 characters) and contains detailed ESG data, not just an announcement or summary. Therefore, it fits the category of Environmental & Social Information (SR).
2022-05-31 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive annual report, including Corporate Information, Financial Highlights, Business Review, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full Consolidated Financial Statements with Notes. It covers the financial year ended 31 December 2021 and includes comparative figures for 2020. The presence of detailed financial statements and extensive narrative analysis confirms this is a full annual report rather than a summary or announcement. The document length (15,000 characters) and content depth further support this classification. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-05-26 English

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