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Dongguang Chemical Limited — Investor Relations & Filings

Ticker · 1702 ISIN · KYG2815R1048 HKEX Manufacturing
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Filings indexed 279 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of poll results from the company’s Annual General Meeting (AGM) held on 22 May 2026, listing resolutions and vote counts. This matches the definition for "Declaration of Voting Results & Voting Rights Announcements" (Code: DVA).
2026-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities, share capital, issued shares, and public float sufficiency confirmation. It includes confirmations pursuant to specific listing rules and is addressed to the exchange. The document is regulatory in nature, reporting compliance and share capital status, but does not contain financial statements, management discussion, or earnings data. It is not an annual or interim report, earnings release, or management report. It is a regulatory filing reporting share capital and share movement information as required by the exchange rules. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (7887 characters) and content confirm it is not a mere announcement but a formal regulatory submission.
2026-05-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions on the board and its committees. It includes names of executive and independent non-executive directors and their committee memberships. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcement. The content is focused on board composition and governance structure. This matches the definition of Board/Management Information (MANG), which covers announcements of changes or information about the company's board of directors or senior management. The document is short (1658 characters) and does not contain financial statements or detailed governance rules, so it is not a full governance report (CGR). Therefore, the best classification is MANG with high confidence.
2026-05-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH LISTING RULES
Board/Management Information Classification · 100% confidence The document is an announcement from Dongguang Chemical Limited regarding the resignation of an independent non-executive director, changes in the composition of board committees, and non-compliance with listing rules. It details personnel changes at the board level and committee chairmanships, as well as compliance issues related to board composition. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3441 characters, which is consistent with a typical announcement of this nature rather than a full report or regulatory filing.
2026-05-05 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 95% 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 · 75% 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

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