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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 220 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 69Y

About Global New Material International

http://www.chesir.com/

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a detailed monthly return report submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It includes information on authorised and issued share capital, share options, convertible bonds, and confirmations related to compliance with listing rules. The document is a regulatory submission focused on share capital movements and public float sufficiency, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a formal regulatory filing with detailed data. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Global New Material International Holdings Limited scheduled for 26 June 2026. It includes instructions for shareholders to appoint proxies and vote on various resolutions, including receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share buy-backs and allotments. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or financial reports. This type of document is typically classified as AGM Information (AGM-R) because it is a proxy form used for voting at the AGM, which is part of the AGM materials.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% 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
AGM Information Classification · 95% confidence The document is a circular from Global New Material International Holdings Limited dated 29 April 2026. It contains detailed information about the upcoming Annual General Meeting (AGM), including the notice of the meeting, agenda items such as the grant of share buy-back and share issue mandates, re-election of retiring directors, and proxy arrangements. The document includes definitions, expected timetable, and a letter from the board explaining the resolutions to be proposed at the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive circular related to the AGM. This type of document is classified as AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the full circular, not just a brief announcement or notice. Therefore, the appropriate classification is AGM-R with high confidence.
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

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