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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 2026-05-04 Regulatory Filings
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 30 April 2026
Regulatory Filings
2026-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The document is titled "Environmental, Social, and Governance Report 2025" and contains extensive ESG disclosures, including environmental protection, social practices, and climate-related disclosures prepared under the HKEX ESG Reporting Code. It is neither an annual financial report nor a simple announcement. It clearly fits the Environmental & Social Information category.
2026-04-24 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-24 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the form of proxy for shareholders to appoint proxies and vote at the upcoming Annual General Meeting, including detailed voting instructions and meeting particulars. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice convening the annual general meeting (AGM) of China Silver Group Limited, detailing the date, venue, agenda items including resolutions to be voted on, proxy appointment instructions, and related procedural notes. It does not contain the company’s financial report itself nor is it reporting vote results; rather, it is announcing and soliciting attendance/votes for the upcoming AGM. This aligns with the “AGM Information” category (Code: AGM-R).
2026-04-24 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE ADDITIONAL SHARES AND/OR RESELL TREASURY SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular (proxy statement) for China Silver Group Limited’s Annual General Meeting, including proposals for share issue and repurchase mandates, re-election of directors, and a notice to shareholders with a form of proxy. It is sent to request votes and provide detailed information ahead of the AGM. This matches the definition of Proxy Solicitation & Information Statement, Code: PSI.
2026-04-24 English

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