Skip to main content
China Treasures New Materials Group Ltd. logo

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

Ticker · 2439 ISIN · KYG2164B1068 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 Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for China Treasures New Materials Group Ltd. It details changes in authorized and issued share capital, share options, placing of new shares, and confirmations related to compliance with listing rules. The document is a regulatory submission reporting share capital changes and public float sufficiency, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory filing required by the exchange. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement or a full financial report but a compliance filing.
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 · 90% 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 · 95% 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 · 90% 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 · 95% 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
AGM Information Classification · 100% confidence The document is a circular from China Treasures New Materials Group Ltd. regarding proposals for the Annual General Meeting (AGM) scheduled for June 25, 2026. It includes details about general mandates to issue and buy back shares, re-election of retiring directors, re-appointment of auditor, and the notice of the AGM itself. The document contains a letter from the board, definitions, explanatory statements, and a proxy form. It is not a financial report, earnings release, or audit report, but rather a detailed notice and information circular for shareholders to inform them about the AGM agenda and resolutions to be voted on. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the meeting or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-27 English

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.