Year archive

China Treasures New Materials Group Ltd. — 2026 filings

All 21 regulatory filings released by China Treasures New Materials Group Ltd. (2439) in 2026, sourced directly from the official regulator.

21 Filings

2026 Period

2026 filings (21)

Filing	Released	Lang
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	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	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	2026-04-27	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	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	2026-04-27	English
ANNUAL REPORT 2025 Annual Report FY 2025	2026-04-27	English
Next Day Disclosure Return Share Issue/Capital Change	2026-04-22	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2026-04-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2026-04-08	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Share Issue/Capital Change	2026-04-02	English
TRADING HALT Regulatory Filings	2026-04-02	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2026-04-02	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2026-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 Regulatory Filings	2026-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Earnings Release FY 2025	2026-03-31	English
PROFIT WARNING DECREASE IN PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025 Regulatory Filings	2026-03-23	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 Regulatory Filings	2026-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 Share Issue/Capital Change	2026-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 Share Issue/Capital Change	2026-01-06	English