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Dongguang Chemical Limited — Investor Relations & Filings

Ticker · 1702 HKEX Manufacturing
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Filings indexed 275 across all filing types
Latest filing 2026-04-22 Environmental & Social …
Country HK Hong Kong
Listing HKEX 1702

About Dongguang Chemical Limited

http://www.dg-chemical.com

Dongguang Chemical Limited is a major producer of coal-based urea, specializing in the manufacturing and sale of this primary product. The company operates as an investment holding entity, focusing its production on agricultural chemical products and various urea by-products, including vehicle urea solution, methanol, and liquid carbon dioxide. The group's output is utilized across diverse industrial applications, such as the manufacturing of adhesives, coatings, plastics, and cosmetics, primarily serving the market in the People's Republic of China.

Recent filings

Filing Released Lang Actions
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a comprehensive standalone report entitled “ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025” for Dongguang Chemical Limited, covering detailed ESG policies, performance data, governance framework, environmental metrics, social responsibility initiatives, and future planning. This matches the definition of an Environmental & Social Information report (ESG report), which is code SR.
2026-04-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 1% confidence The document is a Notice of Publication (“Notification Letter”) dated 22 April 2026 informing non-registered holders that the Company’s annual report for the year ended 31 December 2025, the circular relating to general mandates and re-election of directors, the AGM notice and proxy form are now available on the Company’s and HKEX’s websites, and providing a request form for printed copies. It does not contain the full annual report or circulars themselves, but merely announces their publication and explains how to access or request them. Under the “Menu vs Meal” rule, this is an announcement of report availability rather than the report content, fitting the Report Publication Announcement category.
2026-04-22 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the Company’s annual report, circular, AGM notice and proxy form and directing shareholders to view them online or request printed copies. It is not the report itself but an announcement of availability of corporate communications. This fits the Report Publication Announcement (RPA) category.
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice of the Annual General Meeting, circulated to shareholders detailing meeting logistics, resolutions to be voted on, proxy appointment procedures, record dates, etc. It is not the full annual report or financial statements themselves, nor is it a post-meeting vote result; rather, it is sent in advance to solicit shareholder votes and proxies. This aligns precisely with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Proxy Form for the company’s Annual General Meeting, providing shareholders with voting options and instructions to appoint a proxy. This falls squarely under proxy solicitation materials rather than an AGM presentation, financial report, or simple announcement. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of Annual General Meeting, detailed resolutions for issue and repurchase mandates and re-election of directors, and enclosing a proxy form. It is clearly a proxy solicitation/information statement rather than the full annual report or earnings release. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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