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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 2020-06-15 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 15 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020' and details the voting outcomes of various resolutions proposed at the AGM, including approval of financial statements, re-election of directors, appointment of auditors, and share issuance 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 4590 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 31/05/2020. It includes specifics on ordinary shares, share options, warrants, convertibles, and other share-related movements. The document is submitted to the Hong Kong Exchanges and Clearing Limited and contains confirmations related to securities issuance and compliance with listing rules. The content focuses on share capital changes and confirmations rather than financial performance, earnings, or management commentary. This type of document is a regulatory filing related to share capital movements and confirmations, which fits the category of Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of a report publication but is a compliance and disclosure document.
2020-06-01 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly report, including sections such as Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Biographies of Directors and Senior Management, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full Consolidated Financial Statements with Notes. The presence of an Independent Auditor's Report within the document and extensive financial data for the year ended 31 December 2019 strongly indicates this is a full Annual Report. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2020-05-13 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% 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, such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The document is not the actual AGM materials or presentations but a form enabling shareholders to vote at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% 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 resolutions related to share allotment and repurchase mandates. The document is clearly a meeting notice rather than the actual meeting materials or reports. It does not contain financial statements or detailed presentations but serves to inform shareholders about the AGM and the business to be conducted. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting notice content, confirming the classification with high confidence.
2020-05-13 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of China Silver Group Limited regarding proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes a letter from the Board, explanatory statements on share repurchase mandates, details of directors proposed for re-election, and the notice of the AGM itself. The content is focused on providing information and materials related to the AGM, including proxy forms and voting instructions. There is no indication that this is the actual AGM presentation or minutes, but rather the materials circulated to shareholders ahead of the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process. The document is lengthy (15,000 characters) and substantive, not a brief announcement or a report publication notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-05-13 English

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