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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 2019-06-17 Board/Management Inform…
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 EXECUTIVE DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from China Silver Group Limited regarding changes in its executive director, chief financial officer, company secretary, and authorised representative. It details resignations and appointments of key management personnel, including their backgrounds and terms of service. There is no financial data, report, or presentation included. The content focuses solely on management changes, which aligns with the category for announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length and detail support a confident classification.
2019-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019' and details the voting outcomes on various resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and granting of mandates. It is a formal announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The content focuses on the official poll results rather than presenting financial data or management discussion. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 4948 characters, consistent with a detailed voting result announcement rather than a full report.
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2019 and addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements to the stock exchange, consistent with a regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length is substantial and contains detailed data, not a brief announcement or certification only.
2019-06-03 English
PROXY FORM
AGM Information 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 share issuance mandates. The document is not the actual AGM presentation or minutes, nor is it a report or financial statement. It is a form related to the AGM process, specifically for proxy voting. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2019-05-08 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a clarification announcement regarding the proxy form for the 2019 Annual General Meeting (AGM) of China Silver Group Limited. It discusses typographical errors in the Chinese version of the proxy form, the issuance of a revised proxy form, and instructions for shareholders on how to proceed with voting by proxy. There is no financial data, no full report, and no detailed presentation of financial results. The document is clearly an announcement related to the AGM process, specifically about proxy forms, which fits the category of AGM Information (AGM-R). The document length (6360 characters) is sufficient to contain detailed information but it is not a full annual report or financial report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2019-05-08 English
JOINT ANNOUNCEMENT (1) ISSUE OF NEW SHARES BY CSMALL UNDER SPECIFIC MANDATE: (A) ISSUANCE OF NEW SHARES TO PARTICIPANTS OF NEW EMPLOYEE SHARE SCHEME (B) SUBSCRIPTION BY A STRATEGIC INVESTOR, MR. Y
Capital/Financing Update Classification · 95% confidence The document is a joint announcement by China Silver Group Limited and CSMall Group Limited regarding the issuance of new shares under a specific mandate, including an employee share scheme and a strategic investor subscription. It discusses share allotment, subscription agreements, voting arrangements, and regulatory implications such as the Takeovers Code and Listing Rules. The document is a detailed announcement of capital raising activities and share issuance, including conditions precedent and approvals required. It is not a full financial report, audit report, or earnings release, nor is it a proxy statement or AGM material. The content fits the category of Capital/Financing Update as it provides detailed information on new share issues and related transactions. The document length (15,000 characters) and detailed content confirm it is not merely an announcement of a report but a substantive disclosure of financing activity.
2019-05-06 English

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