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Global Corn Group Limited — Investor Relations & Filings

Ticker · 3889 ISIN · KYG3932Q1029 HKEX Manufacturing
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Filings indexed 873 across all filing types
Latest filing 2018-04-30 AGM Information
Country HK Hong Kong
Listing HKEX 3889

About Global Corn Group Limited

https://www.global-corn.com/

Global Corn Group Limited is principally engaged in the manufacturing, sales, research, and development of corn refined products and corn sweeteners. Operating through an investment holding structure, the Group maintains a significant market position, ranking among the largest corn sweetener producers in terms of capacity and production volume within the People's Republic of China (PRC). The core business involves the wet milling of corn to produce high-value ingredients used across various industrial sectors, including food and beverage manufacturing.

Recent filings

Filing Released Lang Actions
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of Global Sweeteners Holdings Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the AGM presentation or materials themselves, but rather a form enabling shareholders to vote at the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 6819 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Global Sweeteners Holdings Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, re-appointment of auditors, and resolutions related to share allotment and purchase mandates. The document is clearly titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement, but it does not contain the actual reports or presentations from the AGM, only the notice and resolutions to be considered.
2018-04-30 English
GRANT OF THE NEW ISSUE MANDATE AND THE REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Global Sweeteners Holdings Limited dated 30 April 2018. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 31 May 2018, including the grant of new issue and repurchase mandates, re-election of directors, and the notice of the AGM itself. The document includes explanatory statements, biographical details of directors proposed for re-election, and the proxy form instructions. It is not a transcript, earnings release, or financial report but rather a comprehensive meeting circular with AGM notice and related proposals. This type of document is classified as AGM Information (AGM-R) because it provides materials and information for the Annual General Meeting, including the notice and resolutions to be voted on.
2018-04-30 English
Annual Report 2017
Annual Report Classification · 100% confidence The document contains detailed financial data including revenue, profit, loss, dividend proposals, and comprehensive financial statements such as consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes. It also includes sections like Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, and Independent Auditor's Report. The document is titled 'Global Sweeteners Holdings Limited Annual Report 2017' and includes a message to shareholders and outlook, which are typical components of an annual report. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2018-04-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Global Sweeteners Holdings Limited regarding the resignation of the company secretary and authorised representative, and the appointment of a new company secretary and authorised representative. It details the background and qualifications of the new appointee and expresses gratitude to the outgoing secretary. There is no financial data, no report attached or referenced, and no mention of shareholder votes or meetings. The content focuses solely on changes in company management personnel, specifically the company secretary role, which is a senior management position. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3373 characters, which is relatively short and consistent with an announcement rather than a full report.
2018-04-23 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings Classification · 95% confidence The document is an announcement from Global Sweeteners Holdings Limited regarding the change of date for their Annual General Meeting (AGM) and the related book closure period. It references the previously announced annual results but does not contain any financial data or detailed report content. The document is short (2545 characters) and serves to inform shareholders about scheduling changes for the AGM, not the AGM materials themselves. Therefore, it is an announcement related to AGM logistics rather than the AGM information or annual report itself.
2018-04-13 English

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