Year archive

CNGR Advanced Material Co., Ltd. — 2026 filings

All 69 regulatory filings released by CNGR Advanced Material Co., Ltd. (2579) in 2026, sourced directly from the official regulator.

69 Filings

2026 Period

2026 filings (69)

Filing	Released	Lang
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON MAY 22, 2026 Declaration of Voting Results & Voting Rights Announcements	2026-05-22	English
Articles of Association Governance Information	2026-05-22	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) Notice of Dividend Amount	2026-05-22	English
CANCELLATION OF BOOK CLOSURE PERIOD Regulatory Filings	2026-05-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-05-11	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) Notice of Dividend Amount	2026-05-11	English
(1) CLOSURE OF H SHARE REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING; AND (2) CHANGE OF THE BOOK CLOSURE PERIOD AND RECORD DATE Regulatory Filings	2026-05-11	English
ANNOUNCEMENT ON CONVENING THE 2026 INVESTORS COLLECTIVE RECEPTION DAY AND 2025 ANNUAL RESULTS PRESENTATION AND QUESTIONS COLLECTION Regulatory Filings	2026-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-04-29	English
2026 First Quarterly Report Interim / Quarterly Report Q1 2026	2026-04-28	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) Notice of Dividend Amount	2026-04-28	English
Proxy Form of the 2025 Annual General Meeting Proxy Solicitation & Information Statement	2026-04-28	English
2025 Annual General Meeting Circular Regulatory Filings	2026-04-28	English
Notice of the 2025 Annual General Meeting Proxy Solicitation & Information Statement	2026-04-28	English
2025 Sustainability Report Regulatory Filings	2026-04-28	English
2025 Annual Report Regulatory Filings	2026-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-04-28	English
DATE OF BOARD MEETING Regulatory Filings	2026-04-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-04-10	English
ANNOUNCEMENT ON ESTIMATED INCREASE IN RESULTS FOR THE FIRST QUARTER OF 2026 Earnings Release Q1 2026	2026-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-08	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Annual Report FY 2025	2026-03-30	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 Notice of Dividend Amount	2026-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-30	English
Announcement on the Accrual of Asset Impairment Provisions for the Year 2025 Regulatory Filings	2026-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-30	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES OF DIRECTORS AND SENIOR MANAGEMENT Governance Information	2026-03-30	English
(1) POLL RESULTS OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 23, 2026; (2) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR; (3) ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS; AND ( Declaration of Voting Results & Voting Rights Announcements	2026-03-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-23	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-17	English
NOTICE OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-03-06	English
PROXY FORM FOR THE 2026 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-03-06	English
CIRCULAR OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-03-06	English
PROPOSED ELECTION OF NEW SESSION OF THE BOARD Board/Management Information	2026-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2026-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-04	English
ANNOUNCEMENT CLOSURE OF H SHARE REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2026-03-03	English
POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 12, 2026 Declaration of Voting Results & Voting Rights Announcements	2026-02-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-01-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-01-28	English
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2026-01-27	English
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2026-01-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-01-26	English
CIRCULAR OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-01-23	English
NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-01-23	English
PROXY FORM OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-01-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-01-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-01-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-01-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-01-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-01-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2026-01-14	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