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Year archive

Ganfeng Lithium Group Co., Ltd. — 2026 filings

All 52 regulatory filings released by Ganfeng Lithium Group Co., Ltd. (1772) in 2026, sourced directly from the official regulator.

52 Filings
2026 Period
2026 filings (52)
Filing Released Lang
北京市汉坤律师事务所上海分所关于江西赣锋锂业集团股份有限公司2025年年度股东会的法律意见书
Regulatory Filings
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements
2026-05-20 Chinese
关于2025年年度股东会变更现场会议召开地点的公告
Proxy Solicitation & Information Statement
2026-05-14 Chinese
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-04-16 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release Q1 2026
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-04-15 English
DATE OF BOARD MEETING
Regulatory Filings
2026-04-15 English
(REVISED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-04-15 English
REPLY SLIP FOR THE 2025 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON MAY 20, 2026
AGM Information
2026-04-15 English
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON MAY 20, 2026
Proxy Solicitation & Information Statement
2026-04-15 English
NOTICE OF THE 2025 AGM
Proxy Solicitation & Information Statement
2026-04-15 English
CIRCULAR OF THE 2025 AGM
Proxy Solicitation & Information Statement
2026-04-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-04-13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-04-09 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2026
Regulatory Filings
2026-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-31 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
2026-03-31 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
2026-03-31 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
2026-03-31 English
(1) RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) APPOINTMENT OF JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) WAIVER FROM STRICT
Board/Management Information
2026-03-31 English
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE PROVISION FOR ASSETS IMPAIRMENT AND ASSET WRITE-OFF
Regulatory Filings
2026-03-31 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-03-31 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
2026-03-27 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
Report Publication Announcement
2026-03-23 English
List of Directors and their Roles and Functions
Board/Management Information
2026-03-23 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-13 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
2026-03-11 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 OF THE COMPANY HELD ON MARCH 11, 2026
Declaration of Voting Results & Voting Rights Announcements
2026-03-11 English
Articles of Association
Governance Information
2026-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2026
Regulatory Filings
2026-03-04 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
Report Publication Announcement
2026-02-25 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
2026-02-13 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2026-02-13 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-13 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-13 English
CIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-13 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-02-11 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
2026-02-11 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
2026-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 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
2026-02-02 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
2026-01-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESULTS OF ISSUANCE OF 2026 FIRST TRANCHE GREEN SCIENCE AND TECHNOLOGY INNOVATION NOTES
Capital/Financing Update
2026-01-28 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
Regulatory Filings
2026-01-27 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release FY 2025
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
2026-01-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change
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
2026-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English