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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 1,453 across all filing types
Latest filing 2021-04-28 Proxy Solicitation & In…
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
PROXY FORM FOR THE CLASS MEETING OF H SHAREHOLDERS (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON JUNE 4, 2021
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for a class meeting of H shareholders of Ganfeng Lithium Co., Ltd. It includes instructions for appointing a proxy to vote on special resolutions related to a share option incentive scheme. The document is not a report or financial statement but a form used to facilitate shareholder voting at a meeting. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for meetings.
2021-04-28 English
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON JUNE 4, 2021
AGM Information Classification · 95% confidence The document is a proxy form for the 2020 Annual General Meeting (AGM) of Ganfeng Lithium Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including ordinary and special resolutions. The content is procedural and related to voting at the AGM rather than the AGM materials or reports themselves. It is not a report or presentation but a form used for proxy voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2021-04-28 English
NOTICE OF THE H SHARE CLASS MEETING
AGM Information Classification · 95% confidence The document is a notice for a shareholders' class meeting of Ganfeng Lithium Co., Ltd., specifically an H Share Class Meeting. It includes details about the meeting date, location, agenda items (such as adoption of a share option incentive scheme), voting procedures, proxy instructions, and shareholder registration information. There are no financial statements, management discussion, or detailed financial data presented. The document serves as an announcement inviting shareholders to attend and vote at the meeting rather than reporting on the meeting outcomes or financial results. Therefore, it fits the category of a meeting notice rather than a report or results announcement. Given the content and purpose, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-04-28 English
NOTICE OF THE 2020 AGM
AGM Information Classification · 100% confidence The document is a formal notice for the 2020 Annual General Meeting (AGM) of Ganfeng Lithium Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of the annual report, financial report, auditor engagement, director emoluments, profit distribution, and other resolutions to be considered at the AGM. The document is a notice convening the AGM rather than the actual annual report or financial statements. It is not a transcript, earnings release, or any other type of report but specifically a notice for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (7823 characters) supports it being a detailed notice rather than a brief announcement or a full report.
2021-04-28 English
(1) ENGAGEMENT OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2021&#x3b; (2) DETERMINATION OF DIRECTORS' EMOLUMENTS&#x3b; (3) DETERMINATION OF SUPERVISORS' EMOLUMENT
AGM Information Classification · 95% confidence The document is a circular from the board of Ganfeng Lithium Co., Ltd. It includes detailed information about the upcoming 2020 Annual General Meeting (AGM) and the H Share Class Meeting, including notices, proxy forms, and the business to be considered at the meetings. The content includes items such as engagement of auditors, determination of directors' and supervisors' emoluments, profit distribution proposals, continuing related-party transactions, general mandates, capital increases, and share option incentive schemes. The document is comprehensive and intended to inform shareholders to make decisions at the AGM and class meetings. It is not a financial report, earnings release, or audit report, but rather a circular containing AGM information and meeting notices. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-04-28 English
Sustainability Report
Environmental & Social Information Classification · 95% confidence The document is a detailed report covering environmental, social, and governance (ESG) aspects of Ganfeng Lithium Co., Ltd. It includes a materiality analysis, quantitative data on environmental and social performance, references to sustainability development, and compliance with the HKEx ESG Reporting Guide. The report covers a full calendar year (January 1 to December 31, 2020) and discusses the company's sustainability initiatives, corporate culture, and social responsibility efforts. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive sustainability report. This matches the definition of an Environmental & Social Information (SR) report, which details the company's ESG performance.
2021-04-28 English

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