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China Treasures New Materials Group Ltd. — Investor Relations & Filings

Ticker · 2439 HKEX Manufacturing
Open in API
Filings indexed 128 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2439

About China Treasures New Materials Group Ltd.

http://www.jl-ks.cn

China Treasures New Materials Group Ltd. is an investment holding company primarily focused on the development, manufacturing, and sales of biodegradable plastic products, including disposable bags and bag rolls. The Group is positioned as a leading manufacturer of these products in China, with significant operations in the Northeast region. A secondary business segment involves the production and sales of non-biodegradable plastic components, specifically for the automotive industry. The company maintains high standards in quality and environmental management, evidenced by certifications including ISO9001, ISO14001, and IATF16949, and has been recognized as a Green Factory. It actively invests in research and development to advance its biodegradable material product offerings.

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
Notification Letter to Non-registered Holders - Notice of publication of 2025 Annual Report, Circular and Notice of Annual General Meeting dated 28 April 2026 and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the 2025 Annual Report, related circular, Notice of Annual General Meeting, and proxy form have been published on the company’s and HKEX’s websites, and provides instructions for requesting printed or electronic copies. It does not contain the actual report content or financial data, but merely announces the publication and availability of corporate communications. Therefore, under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-04-27 English
Notification Letter to Registered Shareholders - Notice of publication of 2025 Annual Report, Circular and Notice of Annual General Meeting dated 28 April 2026 and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the 2025 Annual Report, circular, AGM notice and proxy form have been published on the company website and provides instructions for receiving printed copies. It does not contain the full annual report or AGM materials itself but merely announces their availability. This is a “report publication announcement” rather than the report or circular itself.
2026-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" for use at an upcoming Annual General Meeting, providing instructions to shareholders on appointing proxies and voting on resolutions. It is part of materials sent to shareholders to solicit votes and information for the meeting, which falls under Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual General Meeting, containing resolutions to be voted on and proxy appointment instructions. It is sent to shareholders to solicit votes and provide meeting information. This matches the definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-04-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND BUYBACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-27 English

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