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

Ticker · 1772 ISIN · US3647231063 LEI · 3003006BE6UOHWEOOR42 HKEX Manufacturing
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Filings indexed 1,452 across all filing types
Latest filing 2022-05-30 Report Publication Anno…
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
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 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.
2022-05-30 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from Ganfeng Lithium Co., Ltd. regarding the proposed appointment of an independent non-executive director, chairman of the nomination committee, and member of the audit committee. It details the board resolution, the terms of appointment, and biographical information about the proposed director. There is no financial data, no report attached or referenced as being published, and no mention of shareholder voting results or other meeting materials. The content focuses on changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length (5818 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-05-25 English
(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME (H SHARE)&#x3b; (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE RESTRICTED SHARE UNIT SC
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposed adoption of a Restricted Share Unit (RSU) Scheme and a Share Option Incentive Scheme by the company's Board. It details the purpose, participants, terms, and administrative procedures of these incentive schemes. The text is focused on the proposal and authorization related to share-based incentive plans, which are typically disclosed as corporate announcements to shareholders and the market. There is no indication that this is a full financial report, audit report, earnings release, or other types of filings. It is not a proxy solicitation or voting results announcement, but rather a corporate announcement about share incentive schemes. This fits best under the category of Capital/Financing Update (CAP), as it relates to share-based compensation plans and potential future share acquisitions, which affect the company's capital structure and financing arrangements.
2022-05-25 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter from Ganfeng Lithium Co., Ltd. dated May 26, 2022, informing non-registered shareholders about the publication of a supplemental circular related to the Annual General Meeting (AGM). It provides instructions on how shareholders can request printed versions of the corporate communications and explains what constitutes corporate communications, including directors' reports, annual accounts, auditors' reports, interim reports, notices of meetings, circulars, proxy forms, and reply slips. The document does not contain any financial statements, detailed financial data, or management discussion. It is essentially an announcement about the availability of a supplemental circular and instructions for shareholders to receive corporate communications. The document length is 7499 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) rather than the actual supplemental circular or annual report itself.
2022-05-25 English
SUPPLEMENTAL FORM OF PROXY OF H SHAREHOLDERS FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 10, 2022
AGM Information Classification · 95% confidence The document is a supplemental form of proxy for the 2021 Annual General Meeting (AGM) of Ganfeng Lithium Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including special and ordinary resolutions. The content is procedural and related to voting arrangements for the AGM, not the AGM materials or the results of the meeting itself. It is not a report or announcement of voting results but a proxy form to facilitate voting at the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2022-05-25 English
SUPPLEMENTAL NOTICE OF THE 2021 AGM
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF THE 2021 AGM' and references the Annual General Meeting (AGM) of Ganfeng Lithium Co., Ltd. It provides details about additional resolutions to be considered at the AGM, including special and ordinary resolutions. The document is a notice informing shareholders about the supplemental agenda items for the AGM, not the actual AGM materials or minutes. It also references a supplemental circular and proxy forms but does not contain financial data or detailed presentations. The document length is about 5,396 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and supplemental notices related to the AGM.
2022-05-25 English

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