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China XLX Fertiliser Ltd. — Investor Relations & Filings

Ticker · 1866.HK ISIN · SG1V07936171 HKEX Manufacturing
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Filings indexed 882 across all filing types
Latest filing 2026-04-27 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 1866.HK

About China XLX Fertiliser Ltd.

www.chinaxlx.com.hk

China XLX Fertiliser Ltd. is an investment holding company engaged in the development, manufacturing, and sale of fertilizers and chemical products. Its principal products include urea and compound fertilizers, with a diversified portfolio that extends to methanol, dimethyl ether, melamine, furfuryl alcohol, and synthetic ammonia. The company utilizes a coal-based production process, leveraging technological advantages for cost-effective operations. It is actively pursuing vertical integration and capacity expansion through the development of large-scale industrial projects, strengthening its position in both agricultural and fine chemical markets.

Recent filings

Filing Released Lang Actions
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED)
Notice of Dividend Amount Classification · 1% confidence The document is a cash dividend announcement detailing the final dividend amount, per-share rate, key dates (ex-dividend, record, payment), currency, exchange rates, and shareholders’ approval date. It is not a full financial report or regulatory filing but specifically an announcement of dividend details. This corresponds to the "Notice of Dividend Amount" category.
2026-04-27 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is not the actual annual report, circular, AGM notice, or ESG report itself but rather a notification letter to shareholders announcing the publication of these corporate communications on the company’s and exchange’s websites, and providing a request form for printed copies. This fits the definition of a Report Publication Announcement (RPA).
2026-04-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter informing registered shareholders of the publication of various corporate communications (the 2025 Annual Report, circular, AGM notice, proxy form, and ESG report) and providing instructions on how to obtain printed or online versions. It does not contain the actual report content nor detailed financials but merely announces their availability and delivery options. This matches the “Report Publication Announcement” category (RPA).
2026-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting of China XLX Fertiliser Ltd., containing instructions for shareholders to appoint proxies and vote on ordinary resolutions. It is sent to shareholders to solicit votes and provide information on meeting resolutions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
NOTICE OF THE 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual General Meeting, including the meeting agenda, proposed resolutions, proxy appointment details, and voting procedures – all materials sent to shareholders to inform them and solicit proxies/votes for the upcoming meeting. It is not the meeting presentation itself but the proxy/notice circular. This corresponds to the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-27 English

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