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Global New Material International — Investor Relations & Filings

Ticker · 69Y ISIN · KYG392AS1011 LEI · 98450078AFFD8D49EE48 HKEX Manufacturing
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Filings indexed 219 across all filing types
Latest filing 2026-04-28 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 69Y

About Global New Material International

Global New Material International is a high-tech enterprise focused on the research, development, production, and sale of advanced material solutions. The company's core activities involve the manufacturing of pearl materials, specifically pearlescent pigments, and functional materials, including synthetic mica filler and synthetic mica powder. Recognized as a leading supplier of high-end effect pigments and functional materials, the company leverages its expertise in artificial synthetic mica technology to serve diverse applications. Through strategic acquisitions, it expands its surface solutions business. The company distributes its specialized products across domestic and international markets, aiming to establish a globally competitive new materials industrial cluster.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026
Regulatory Filings
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Global New Material International Holdings Limited. It sets out the time, place, proxy appointment details and the resolutions to be voted upon. This is not the AGM materials themselves nor the AGM minutes or presentations, but rather the notice and proxy solicitation sent to shareholders to request their votes. Under the defined categories, this corresponds to Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-28 English
2025 Annual Report
Regulatory Filings
2026-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” submitted to the Hong Kong Exchange, detailing movements in authorised share capital, issued and treasury shares, share options, convertibles and confirming compliance with listing rules. It is a required periodic regulatory compliance filing rather than an earnings release, annual or interim report, capital raising announcement, or board change notice. It does not announce a single transaction but provides a monthly summary under listing rules. Therefore it falls under the fallback category of Regulatory Filings (RNS).
2026-04-02 English

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