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Dufu Liquor Group Limited — Investor Relations & Filings

Ticker · 986 ISIN · BMG2125A2219 HKEX Wholesale and retail trade
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Filings indexed 1,249 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 986

About Dufu Liquor Group Limited

http://www.986.com.hk

Dufu Liquor Group Limited operates as an investment holding company. Its principal business activities involve the design, marketing, and sale of jewelry, primarily targeting the Hong Kong market. The company also engages in the purchase and sale of gold. Formerly known as China Environmental Energy Investment Limited, the group maintains its focus on the jewelry sector despite its current corporate name.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held on 22 May 2026, detailing the number and percentage of votes cast for and against a special resolution relating to Capital Reorganisation. It does not contain full financial statements nor is it a presentation or management discussion; it purely reports shareholder vote outcomes. This matches the category '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
2026-05-04 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them about the availability of certain corporate communications on the company's and stock exchange's websites. It lists documents such as a circular regarding a proposed capital reorganization and notice of a special general meeting, as well as a proxy form. The letter also includes instructions for shareholders on how to receive future corporate communications electronically or in printed form. The document does not contain any financial statements, detailed financial data, or management discussion. It is essentially an announcement about the publication and availability of other reports and communications, not the reports themselves. The document length is 8693 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders informing them about the availability of certain corporate communications on the company's and stock exchange's websites. It specifically mentions a circular dated 30 April 2026 related to a proposed capital reorganisation and notice of a special general meeting. The letter offers instructions on how shareholders can request printed copies of these communications and how to receive them electronically. There is no substantive financial data, analysis, or detailed report content in the document itself; it is merely an announcement about the availability of other documents. The document length is 4674 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement regarding the publication of corporate communications, not the communications themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2026-04-30 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for Dufu Liquor Group Limited. It details the agenda for the meeting, specifically a special resolution regarding a capital reorganisation involving share consolidation, capital reduction, share subdivision, and share premium cancellation. The document includes procedural details about proxy forms, voting rights, and meeting logistics. There are no financial statements, audit opinions, or detailed financial data presented. The document is a formal meeting notice rather than a report or announcement of results. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but is not a proxy solicitation or voting results declaration. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2026-04-30 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026, AT 10:00 A.M.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at a Special General Meeting (SGM) of Dufu Liquor Group Limited. It includes instructions for shareholders to appoint proxies to vote on a special resolution regarding Capital Reorganisation. The document is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not an announcement of voting results but a proxy form to facilitate voting. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-04-30 English

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