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China Silver Group Limited — Investor Relations & Filings

Ticker · 815 HKEX Manufacturing
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Filings indexed 582 across all filing types
Latest filing 2026-03-18 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
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 1% confidence The document is an announcement regarding the book closure period for an upcoming Extraordinary General Meeting (EGM). It specifies the date of the meeting and the period during which the register of members will be closed to determine shareholder eligibility for voting. Since this document provides information about an upcoming meeting and its procedural requirements rather than the actual proxy materials or the voting results themselves, it falls under the category of general regulatory announcements regarding corporate events.
2026-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1312 characters) from China Silver Group Limited notifying the public of an upcoming board meeting to approve final results and dividends. It does not contain the actual financial results or the report itself, but rather serves as a notification of the timing of the report's release and the board meeting. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. It does not represent a specific corporate action like a dividend, M&A, or earnings release, but rather a routine regulatory disclosure of share capital status. Therefore, it falls under the 'Regulatory Filings' category.
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Exchanges and Clearing Limited. It details movements in securities, specifically an increase in issued shares due to a placing/subscription. This type of filing is a standard regulatory requirement for Hong Kong-listed companies to report changes in share capital and is classified under 'Share Issue/Capital Change' (SHA).
2026-02-02 English
Next Day Disclosure Returns
Share Issue/Capital Change Classification · 1% confidence The document is a 'Next Day Disclosure Return' (Form FF305) filed with the Hong Kong Stock Exchange. It details a specific change in the company's issued share capital resulting from a share subscription/allotment. This type of filing is a standard regulatory requirement for listed issuers in Hong Kong to report changes in share capital, which falls under the 'Share Issue/Capital Change' category.
2026-01-22 English
COMPLETION OF THE REMAINING SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement from China Silver Group Limited regarding the completion of a share subscription under a general mandate. It details the issuance of new shares, the impact on the shareholding structure, and the receipt of consideration. This falls under the category of share issuance and capital changes, which is specifically defined as 'SHA'.
2026-01-22 English

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