Skip to main content
China Silver Group Limited logo

China Silver Group Limited — Investor Relations & Filings

Ticker · 815 ISIN · KYG211771038 HKEX Manufacturing
Open in API
Filings indexed 585 across all filing types
Latest filing 2019-03-04 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2019
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for China Silver Group Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed tables on movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2019. The content focuses on share capital changes, share issuance, 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 not a report publication announcement or a certification letter but a regulatory submission detailing share capital movements. This fits the definition of a Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA). However, since the document covers detailed movements in share capital including share options, warrants, convertibles, and other share-related transactions, it aligns best with Share Issue/Capital Change (SHA) which covers announcements regarding new share issues, stock splits, or other capital changes. Therefore, the correct classification is SHA.
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2019, submitted 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 activities. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-02-01 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 95% confidence The document is an announcement from China Silver Group Limited regarding the resignation of the Chief Financial Officer, Company Secretary, and Authorised Representative, and the appointment of a new person to these roles. It details changes in senior management positions and provides biographical information about the new appointee. There is no financial data, report, or presentation included. The document is clearly about management changes, which fits the category of Board/Management Information (MANG). The document length is 3183 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2019-01-31 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is an announcement related to the company's board structure and composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming this classification.
2019-01-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from China Silver Group Limited regarding the resignation of two directors: an executive director and CEO, and an independent non-executive director. It also mentions the appointment of the chairman as the new CEO. The content focuses on changes in the company's board and senior management. There are no financial statements, earnings data, or other report contents. The document length is short (2307 characters), and it is clearly a management change announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-01-01 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 Dec 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement. The document length is substantial and contains detailed data, so it is not a brief announcement or report publication notice. Given the nature and content, the best fitting category is 'Regulatory Filings' (RNS), as it is a regulatory compliance document reporting share capital movements and securities information that does not fit into other more specific categories like Share Issue/Capital Change (SHA) because it covers a broader range of securities movements and is a monthly return filing to the exchange.
2019-01-01 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.