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Grand Ocean Advanced Resources Company Limited — Investor Relations & Filings

Ticker · 65 HKEX Mining and quarrying
Open in API
Filings indexed 696 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 65

About Grand Ocean Advanced Resources Company Limited

http://www.grandocean65.com

Grand Ocean Advanced Resources Company Limited is an investment holding company primarily engaged in the production and sale of coal and minerals. The core business involves coal mining operations, focusing on the supply of thermal coal, including environmentally friendly varieties. Complementing its resources segment, the company maintains a manufacturing division dedicated to the production and sale of various packaging materials. These products include plastic woven bags, paper bags, and plastic barrels. The Group's principal operational activities are concentrated in the People's Republic of China.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REPLY FORM
Regulatory Filings
2026-04-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a Notification Letter to shareholders informing them of the publication of the 2025 Annual Report, related Circular, Notice of AGM and Proxy Form on the company and exchange websites. It does not contain the full Annual Report or financial statements, but rather provides a notice and instructions for accessing those materials and returning a reply form. This aligns with a Report Publication Announcement rather than the report itself.
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy used to solicit shareholders’ votes ahead of the Annual General Meeting. It provides instructions for appointing proxies and voting on resolutions. This is not the AGM presentations themselves (AGM-R) nor the results (DVA), but rather the proxy solicitation material sent to shareholders prior to the meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of Annual General Meeting for Grand Ocean Advanced Resources Company Limited, detailing proposed resolutions, proxy appointment procedures, record dates, and voting instructions. It is sent to shareholders to provide information and solicit votes for the upcoming general meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposals (general mandates to issue/repurchase shares, re-election of directors), explanatory statements, and proxy form. It is sent to shareholders to solicit their votes at the AGM. This corresponds to a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-28 English

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