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Ganfeng Lithium Group Co., Ltd. — Investor Relations & Filings

Ticker · 1772 ISIN · US3647231063 LEI · 3003006BE6UOHWEOOR42 HKEX Manufacturing
Filings indexed 1,452 across all filing types
Latest filing 2023-02-07 AGM Information
Country CN China
Listing HKEX 1772

About Ganfeng Lithium Group Co., Ltd.

http://www.ganfenglithium.com

Ganfeng Lithium Group Co., Ltd. is a world-leading lithium ecosystem enterprise operating across the entire lithium value chain. Its business encompasses upstream lithium resource development and extraction, midstream lithium salt processing and metallic lithium smelting, and downstream lithium battery manufacturing and comprehensive recycling of spent batteries. The company is recognized as one of the world's largest producers of lithium compounds and the largest producer of metallic lithium by capacity. Ganfeng maintains a globally diversified resource base and utilizes industrial-scale technologies for lithium extraction from brine, ore, and recycling processes. It offers a comprehensive portfolio of over 40 lithium compounds and metals products, providing raw materials, battery customization, and recycling solutions to manufacturers in the electric vehicle, energy storage, 3C electronics, chemical, and pharmaceutical sectors.

Recent filings

Filing Released Lang Actions
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for an Extraordinary General Meeting (EGM) of Ganfeng Lithium Group Co., Ltd. It includes details about the meeting date, location, agenda items (special and ordinary resolutions), shareholder attendance instructions, proxy voting procedures, and other logistical notes. There are no financial statements, management discussions, or detailed financial data presented. The document serves to inform shareholders about the upcoming EGM and the matters to be voted on, which fits the definition of a meeting notice rather than a report or results announcement. Therefore, the appropriate classification is AGM Information (AGM-R), as it is a notice related to a general meeting (extraordinary in this case) and contains materials shared for that meeting.
2023-02-07 English
CIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular from the Board of Ganfeng Lithium Group Co., Ltd. regarding multiple proposed corporate actions including investment agreements, construction projects, amendments to management systems, foreign exchange hedging, bank facilities, wealth management investments, and continuing related-party transactions. It also includes a notice of an Extraordinary General Meeting (EGM) with proxy forms and voting instructions. The document is lengthy (15,000 characters) and contains comprehensive information intended to inform shareholders for decision-making at the EGM. This type of document is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides detailed information to shareholders to solicit their votes on various corporate matters at a general meeting. It is not an announcement of voting results (DVA), nor a simple meeting notice (RPA), nor a financial report (10-K, IR, ER). Therefore, the correct classification is PSI with high confidence.
2023-02-07 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 Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2023-02-03 English
(1) CHANGE OF PRESIDENT&#x3b; AND (2) CHANGE OF VICE PRESIDENT AND FINANCIAL DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Ganfeng Lithium Group Co., Ltd. regarding changes in senior management positions, specifically the resignation and appointment of the President, Vice Presidents, and Financial Director. It includes biographical details of the new appointees and confirms no disagreements or issues related to these changes. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management changes, which aligns with the category for announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is 'Board/Management Information (MANG)'.
2023-02-03 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 Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 January 2023. It details movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued by the issuer. The content focuses on share capital changes and compliance confirmations rather than financial performance, management discussion, or earnings. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited concerning share capital movements and related confirmations. This type of document fits the category of Regulatory Filings (RNS) as it is a compliance and disclosure filing about share capital movements and confirmations under listing rules, not a financial report or announcement of voting results or capital changes per se.
2023-02-02 English

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