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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 2025-12-05 Report Publication Anno…
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
Letter to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form for the Extraordinary General Meeting and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter sent to shareholders regarding the electronic dissemination of corporate communications and includes a reply form for shareholders to select their preferred communication method. It does not contain the actual financial reports or meeting materials themselves, but rather serves as an administrative notice regarding the publication and distribution of such documents. According to the 'Menu vs Meal' rule, this is a report publication announcement.
2025-12-05 English
Very Substantial Disposal
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-12-05 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' for an Extraordinary General Meeting (EGM) of China Silver Group Limited. It provides shareholders with the ability to appoint a proxy to vote on specific ordinary and special resolutions. This document is a standard material sent to shareholders to solicit their votes and provide information regarding the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) for China Silver Group Limited. It outlines the agenda for an upcoming meeting, including ordinary and special resolutions regarding share subscriptions, capital increases, and amendments to the memorandum and articles of association. It also provides instructions for shareholders regarding proxy appointments and meeting logistics. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-12-05 English
PROPOSALS FOR (1) VERY SUBSTANTIAL DISPOSAL AND DEEMED DISPOSAL&#x3b; (2) INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE O
Regulatory Filings
2025-12-05 English
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document is an announcement regarding the book closure period for an upcoming Extraordinary General Meeting (EGM). It specifies the date, time, and location of the meeting, as well as the procedures for shareholders to attend and vote. It does not contain the actual proxy materials or the voting results themselves, but rather serves as a formal notice of the meeting logistics. Given the nature of the announcement regarding a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the preparation and notification of a shareholder meeting.
2025-12-03 English

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