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China Silver Group Limited — Investor Relations & Filings

Ticker · 815 HKEX Manufacturing
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Filings indexed 584 across all filing types
Latest filing 2025-07-14 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
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement by China Silver Group Limited regarding the subscription of 460,000,000 new shares under the Company’s existing general mandate. It details the number of subscription shares, price, conditions precedent, use of proceeds, allotment and listing application, and confirms this is a share issuance transaction (capital change). This matches the definition of Share Issue/Capital Change (Code: SHA).
2025-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is a structured monthly regulatory return (Form FF301) filed to the Hong Kong Exchange under Listing Rule 19B, detailing movements in authorized share capital, issued and treasury shares, share option schemes, etc., for the month ended 30 June 2025. It is not an earnings release, management discussion, or annual report, nor is it a one-off announcement of a capital transaction. It is a routine regulatory filing, falling into the general “Regulatory Filings” category.
2025-07-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION
M&A Activity Classification · 1% confidence The document is a supplemental joint announcement by listed companies on the Stock Exchange of Hong Kong regarding the acquisition of a 55% equity interest in a target company (Jiangxi Yiding Trading Co., Ltd.) under a connected transaction. It provides transaction details, basis for consideration, and strategic rationale for this acquisition. This is not the actual contract text, financial statements, or an earnings release, nor is it a notice of dividend or management change. Instead, it is a public M&A announcement concerning a takeover/acquisition, which falls under the M&A Activity category.
2025-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of poll (voting) results at the Annual General Meeting held on 18 June 2025, detailing votes cast for each resolution. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM materials themselves nor a full financial report but specifically the voting outcomes.
2025-06-18 English
JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE JOINT ACQUISITION OF AN AGGREGATE OF 55% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity Classification · 1% confidence The document is a Hong Kong Stock Exchange joint announcement by China Silver Group and Mount Everest Gold concerning a connected transaction to acquire 55% equity interest in a target company under Chapter 14A of the Listing Rules. It is an acquisition/share transaction rather than an annual report, earnings release, management change, or regulatory notice. It clearly pertains to an M&A transaction announcement. Therefore, it should be classified under M&A Activity (Code: TAR).
2025-06-17 English
Share Award Scheme Rules
Governance Information Classification · 1% confidence The document is the full text of the “Rules of the Share Award Scheme” adopted by the company, detailing internal scheme definitions, purpose, administration, eligibility, vesting, and governance of the share award plan. It is substantive governance material setting out the company’s internal rules rather than a short announcement, earnings release, or regulatory notice. This aligns with Governance Information (CGR) which covers reports detailing internal rules and governance practices.
2025-06-03 English

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