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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 2017-11-28 Proxy Solicitation & In…
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
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice for an Extraordinary General Meeting (EGM) of China Silver Group Limited. It includes details about the meeting date, location, agenda (approval of a Proposed Spin-Off), proxy voting instructions, and other procedural notes. There is no financial data, management discussion, or detailed report content. The document serves as an announcement to shareholders about the upcoming EGM and the matters to be voted on, rather than a report or transcript of the meeting itself. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-11-28 English
MAJOR TRANSACTION AND DEEMED DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF CSMALL GROUP LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Silver Group Limited dated 28 November 2017, concerning a major transaction and deemed disposal related to a proposed spin-off and separate listing of a subsidiary (CSMall Group Limited) on the Hong Kong Stock Exchange. It includes detailed information such as letters from the Board, Independent Board Committee, and Independent Financial Adviser, financial information appendices, and a notice of an Extraordinary General Meeting (EGM) with proxy forms. The content is typical of a circular sent to shareholders to inform and seek approval for significant corporate actions, including a major transaction and spin-off. This type of document is not a full annual report, audit report, earnings release, or other financial report but rather a detailed shareholder communication about a specific corporate action requiring shareholder approval. It is not merely an announcement or notice but a comprehensive circular with financial and advisory information. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs involving major transactions and spin-offs.
2017-11-28 English
Next Day Disclosure Returns
Share Issue/Capital Change Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks for a listed issuer, China Silver Group Limited. It includes detailed information about share issues, share repurchases, and confirmations related to compliance with listing rules. The content focuses on capital changes and share transactions rather than financial results, management changes, or regulatory filings. The presence of detailed share issuance and repurchase data aligns with announcements about capital structure changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is over 6000 characters and contains substantive data, so it is not merely an announcement of a report or a certification.
2017-11-24 English
Next Day Disclosure Returns
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, China Silver Group Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, repurchases, and related notes referencing the Listing Rules of the Hong Kong Stock Exchange. The content focuses on reporting changes in share capital and share buybacks, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is regulatory in nature, providing disclosure of share capital changes and repurchase activities as required by stock exchange rules. This fits the category of Share Issue/Capital Change (SHA). The document length is over 6000 characters, indicating it is a substantive disclosure rather than a brief announcement or certification. Therefore, the appropriate classification is SHA with high confidence.
2017-11-23 English
Next Day Disclosure Returns
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, China Silver Group Limited, reporting changes in issued share capital and share buybacks. It includes detailed information about share issues, share repurchases, and compliance with listing rules. The content focuses on reporting share capital changes and repurchase activities, which aligns with announcements regarding share issues or capital changes. The document is not a full financial report, audit, or earnings release, but a regulatory disclosure about share capital changes and buybacks. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is over 6000 characters, indicating it is a substantive disclosure rather than a brief announcement or certification.
2017-11-14 English
Next Day Disclosure Returns
Share Issue/Capital Change Classification · 100% confidence The document is a disclosure return related to changes in issued share capital and share buybacks for a listed issuer, China Silver Group Limited. It includes detailed information about share issues, share repurchases, and confirmations related to compliance with listing rules. The document is regulatory in nature, providing updates on capital changes rather than a full financial report or announcement of a report. It is not an annual or interim report, earnings release, or management discussion. It fits the category of Share Issue/Capital Change announcements, which cover new share issues, stock splits, or other capital changes.
2017-11-13 English

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