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

Ticker · 2439 HKEX Manufacturing
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Filings indexed 128 across all filing types
Latest filing 2025-08-22 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
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings Classification · 1% confidence The document is an announcement published on the Hong Kong Stock Exchange titled “Supplemental Announcement in Relation to the Annual Report for the Year Ended 31 December 2024.” It provides additional substantive information about the Share Option Scheme to supplement the already published Annual Report. It is not the Annual Report itself (10‐K) nor merely a short notice stating that the report is attached. Instead, it is a regulatory disclosure made under the Listing Rules to update shareholders, which falls under the general “Regulatory Filings” category (RNS).
2025-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a short announcement stating that the board meeting will be held on 29 August 2025 to consider and approve the interim results for the six months ended 30 June 2025 and the announcement thereof. It does not contain the actual report, but rather announces the timing of its approval and publication. This fits the definition of a Report Publication Announcement (RPA).
2025-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings Classification · 1% confidence The document is HKEX Form FF301, a Monthly Return for Equity Issuers under Chapter 19B, detailing movements in share capital, issued shares, share options, etc., for the month ended 31 July 2025. It is a routine periodic regulatory filing to the Exchange and does not constitute an earnings release, annual/interim report, proxy, dividend notice, nor a standalone capital transaction announcement. It fits the fallback category for miscellaneous regulatory submissions. Therefore, the correct classification is Regulatory Filings (RNS).
2025-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX Form FF301 “Monthly Return for Equity Issuer” reporting movements in share capital, issued shares, share options and treasury shares for the month ended 30 June 2025. It is a routine regulatory submission to the exchange under Chapter 19B Listing Rules and does not present financial results, AGM materials, management discussion, or proxy information. It is a miscellaneous regulatory filing that does not neatly fit other categories, so it should be classified under the fallback “Regulatory Filings (RNS)”.
2025-07-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is titled “TERMS OF REFERENCE OF THE NOMINATION COMMITTEE” and details the constitution, membership, duties, and procedures of a board committee. It sets out the company’s internal rules and governance practices related to board nomination. This aligns with Governance Information (CGR) – reports detailing the company’s board structure and governance arrangements. It is not an announcement of an external filing, earnings release, or regulatory notice, but rather internal governance documentation.
2025-06-30 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 1% confidence The document is a brief public announcement listing the company’s board of directors and the composition of its board committees. It does not present a full financial report, legal proceeding, or share transaction, nor is it detailing ESG or governance policies at length. Instead, it discloses board/management information (director roles and committee memberships), which aligns with the Board/Management Information category (MANG).
2025-06-30 English

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