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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 2016-01-03 Capital/Financing Update
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 Movement in Securities for the month ended 31 December 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital 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 capital or shareholding update. Given the detailed nature of share capital changes and the monthly reporting period, this fits best under the category of Capital/Financing Update (CAP). The document is not an announcement of a report, nor a full financial report, but a regulatory disclosure of capital movements.
2016-01-03 English
Revised Terms of Reference - Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Revised Terms of Reference – Audit Committee' and details the constitution, membership, duties, authority, and procedures of the Audit Committee of China Silver Group Limited. It does not contain any financial statements, audit results, or financial performance data. Instead, it outlines governance practices related to the audit function within the company. This fits the description of a Governance Information (CGR) filing, which covers internal rules, board structure, and governance practices. The document length is 5716 characters, which is sufficient for a detailed governance document. There is no indication that this is an announcement or a report publication notice, nor is it an audit report or annual report. Therefore, the correct classification is CGR with high confidence.
2015-12-30 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, earnings, or detailed reports. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2015-12-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to a previous announcement about the resignation of an independent non-executive director, Dr. Jiang Tao. It provides additional details about the resignation and confirms no disagreements or other issues. The document is short (2161 characters) and serves to clarify a prior announcement rather than presenting new financial data or detailed management information. It does not contain financial statements, audit information, or detailed management reports. It is an announcement about a board member change but specifically a clarification of a prior announcement rather than the initial announcement itself. Given the nature of the content and the short length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-12-28 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from China Silver Group Limited regarding changes in the company's board of directors and committee compositions. It details the resignation of an independent non-executive director and the appointment of a new one, along with changes in the audit, nomination, and remuneration committees. There are no financial statements, earnings data, or report publications mentioned. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed biographical and appointment information, confirming it is not a brief notice or a report publication announcement.
2015-12-27 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 and repurchases pursuant to 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 repurchases, fitting the category of Share Issue/Capital Change announcements. The document length (6018 characters) and detailed tabular data support it being a substantive disclosure rather than a brief announcement or certification. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2015-12-16 English

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