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Dongyue Group Limited — Investor Relations & Filings

Ticker · 189 ISIN · US2577541012 LEI · 529900EJNEZTJBHCHW95 HKEX Manufacturing
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Filings indexed 1,351 across all filing types
Latest filing 2025-04-25 Report Publication Anno…
Country KY Cayman Islands
Listing HKEX 189

About Dongyue Group Limited

http://www.dongyuechem.com

Dongyue Group Limited is an investment holding company specializing in the manufacturing and distribution of fluorosilicon chemical materials and related advanced products. Established in 1987, the company has developed into a leading enterprise in the fluoro-silicon industry, recognized as the largest fluoro-silicon production base in China. Dongyue operates through five primary segments, focusing on high-end fluorine and silicon technologies. Its diverse product portfolio includes polymers, organic silicone, refrigerants, dichloromethane, and materials critical for hydrogen energy applications. The company strategically emphasizes innovation and the development of new materials for the new energy and environmental protection sectors.

Recent filings

Filing Released Lang Actions
INSIDE INFORMATION QUARTERLY RESULTS OF A SUBSIDIARY
Report Publication Announcement Classification · 1% confidence The document is a short announcement (<5,000 characters) issued under Hong Kong Listing Rule 13.09 to notify investors that a subsidiary’s quarterly report has been published on the Shenzhen Stock Exchange website. It provides key financial highlights but refers readers to the full report online. Per the “menu vs. meal” rule, it is an announcement of the publication of a report, not the report itself. This matches the definition of a Report Publication Announcement (RPA).
2025-04-25 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders stating that the 2024 Annual Report, circular and AGM notice have been published on the company and exchange websites and inviting requests for printed copies. It does not contain the actual report content but simply announces its publication. This matches the definition of a Report Publication Announcement (RPA).
2025-04-22 English
Letter to Existing Registered Shareholders - Notification of Publication of 2024 Annual Report, Circular dated 23 April 2025, Notice of AGM and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders of the publication of the Company’s 2024 Annual Report, Circular dated 23 April 2025, Notice of AGM and Proxy Form, providing website links for access and offering options for receiving future corporate communications. It does not contain the annual report itself but serves to announce its availability and request shareholder preferences. This matches the definition of a Report Publication Announcement (RPA).
2025-04-22 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form used to solicit shareholder votes for the Annual General Meeting, providing instructions for appointing proxies and voting on resolutions. This falls under materials sent to shareholders to provide information and request votes for a meeting (Proxy Solicitation & Information Statement).
2025-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of the Annual General Meeting of Dongyue Group Limited, detailing the date, location, agenda items (audited financial statements, director re-elections, dividend declaration, share issuance and repurchase mandates), proxy appointment instructions, and record dates. It is sent to shareholders to provide information on the meeting and solicit their votes. This aligns with the Proxy Solicitation & Information Statement category.
2025-04-22 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES PROPOSED DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the board’s letter, proposals for re-election of directors, general issue and repurchase mandates, proposed dividend and the formal notice of the Annual General Meeting together with proxy instructions. This aligns precisely with a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide meeting information and solicit their votes.
2025-04-22 English

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