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HUAXIN BUILDING MATERIALS GROUP CO., LTD — Investor Relations & Filings

Ticker · 6655 ISIN · CNE1000057N3 HKEX Manufacturing
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Filings indexed 431 across all filing types
Latest filing 2026-04-29 Interim / Quarterly Rep…
Country HK Hong Kong
Listing HKEX 6655

About HUAXIN BUILDING MATERIALS GROUP CO., LTD

https://www.huaxincem.com

HUAXIN BUILDING MATERIALS GROUP CO., LTD. is a global building material conglomerate specializing in integrated development across the entire industry chain. The company's core operations center on the manufacturing and distribution of essential construction materials, including cement, concrete, clinker, and aggregates. Huaxin also emphasizes low-carbon product development and provides comprehensive services encompassing the research, installation, and maintenance of cement production equipment. Operating extensively both domestically and internationally across more than ten countries, the Group is recognized as a pioneer in global expansion, leveraging its integrated model to serve diverse construction markets worldwide.

Recent filings

Filing Released Lang Actions
2026 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled '2026 FIRST QUARTERLY REPORT' and references the reporting period from 1 January 2026 to 31 March 2026. It contains detailed financial statements including a consolidated balance sheet and income statement for the first quarter of 2026, with actual financial data and analysis. The document is unaudited but includes comprehensive financial information for a period shorter than a full fiscal year. It is not an announcement of a report publication but the report itself, given the length (15,000 characters) and detailed financial content. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2026-04-29 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount Classification · 92% confidence The document is an official announcement of a final dividend for the year ended 31 December 2025, detailing dividend type, amount per share, ex-dividend date, record date, payment date, currency election options, withholding tax rates, and related timelines. There is no full financial report or broader regulatory content—only dividend distribution details. This matches the “Notice of Dividend Amount” category.
2026-04-29 English
Announcement on Nomination of Non-Executive Director
Board/Management Information Classification · 89% confidence The document is an announcement made under the Hong Kong Listing Rules concerning the nomination of a new non-executive director to the company’s board. It outlines the board meeting, voting results, candidate biography, and proposed appointment to be approved at the upcoming AGM. This clearly falls under a board or senior management change announcement rather than an AGM presentation, financial report, or proxy statement. Therefore, it is classified as Board/Management Information (MANG).
2026-04-29 English
Proxy Form for use at the 2025 Annual General Meeting
AGM Information Classification · 95% confidence The document is a proxy form for use at the 2025 Annual General Meeting (AGM) of Huaxin Building Materials Group Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as approval of the 2025 Annual Report, financial reports, profit distribution plan, auditor appointment, and election of a director. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or reports themselves. It does not contain financial statements or detailed presentations but is a form for shareholders to exercise voting rights. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2026-04-29 English
Notice of the 2025 Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'NOTICE ON THE 2025 ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Huaxin Cement Co., Ltd., including the date, location, agenda items such as approval of the 2025 Annual Report, dividend distribution, election of directors, and auditor re-appointment. It also includes procedural notes on eligibility, proxy appointments, and voting methods. The document is a notice announcing the AGM and the matters to be considered, not the actual AGM materials or reports themselves. The length is about 13,319 characters, which is consistent with a detailed notice but does not contain the full reports or financial statements. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, specifically notices and invitations to the meeting.
2026-04-29 English
Circular of the 2025 Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular related to the 2025 Annual General Meeting (AGM) of Huaxin Cement Co., Ltd. It includes the notice of the AGM, agenda items such as the 2025 Work Report of the Board of Directors, the 2025 Final Financial Report, the 2026 Financial Budget Report, the 2025 Profit Distribution Plan, the 2025 Annual Report, proposals for auditor re-appointment, guarantees for subsidiaries, and election of a non-executive director. The document also contains detailed financial data and reports that will be presented and approved at the AGM. The presence of the notice of the AGM, proxy form instructions, and detailed agenda indicates this is a circular for the AGM, which is classified as AGM Information (AGM-R). The document length and content confirm it is not merely an announcement but the actual meeting materials.
2026-04-29 English

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