Year archive

China Treasures New Materials Group Ltd. — 2025 filings

All 37 regulatory filings released by China Treasures New Materials Group Ltd. (2439) in 2025, sourced directly from the official regulator.

37 Filings

2025 Period

2025 filings (37)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-03	English
Notification Letter to Registered Shareholders - Notice of publication of 2025 Interim Report Report Publication Announcement	2025-09-18	English
Notification Letter to Non-registered Holders - Notice of publication of 2025 Interim Report Report Publication Announcement	2025-09-18	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Share Issue/Capital Change	2025-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
PROFIT WARNING DECREASE IN PROFIT FOR THE SIX MONTHES ENDED 30 JUNE 2025 Regulatory Filings	2025-08-22	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-08-22	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-30	English
List of Directors and their Roles and Functions Board/Management Information	2025-06-30	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
Notification Letter to Registered Shareholders - Notice of publication of Circular dated 26 June 2025 Report Publication Announcement	2025-06-26	English
Notification Letter to Non-registered Holders - Notice of publication of of Circular dated 26 June 2025 Report Publication Announcement	2025-06-26	English
Documents on Display Regulatory Filings	2025-06-26	English
MAJOR TRANSACTION CONSTRUCTION CONTRACT Proxy Solicitation & Information Statement	2025-06-26	English
MAJOR TRANSACTION CONSTRUCTION CONTRACT Regulatory Filings	2025-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2025 Regulatory Filings	2025-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2025 Share Issue/Capital Change	2025-05-06	English
Notification Letter to Registered Shareholders - Notice of publication of Annual Report, Circular and Notice of Annual General Meeting dated 25 April 2025 and Proxy Form Report Publication Announcement	2025-04-24	English
Notification Letter to Non-registered Holders - Notice of publication of 2024 Annual Report, Circular and Notice of Annual General Meeting dated 25 April 2025 and Proxy Form Report Publication Announcement	2025-04-24	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 (OR ANY ADJOURNMENT THEREOF) AGM Information	2025-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-24	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 Proxy Solicitation & Information Statement	2025-04-24	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 AND CHANGE IN USE OF PROCEEDS Earnings Release FY 2024	2025-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-18	English
POSITIVE PROFIT ALERT Earnings Release FY 2024	2025-03-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-02	English