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Huili Resources (Group) Limited — Investor Relations & Filings

Ticker · 1303 HKEX Wholesale and retail trade
Filings indexed 546 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1303

About Huili Resources (Group) Limited

http://www.huili.hk

Huili Resources (Group) Limited operates as an integrated coal supply chain service provider. The company's core activities encompass domestic and international coal trading, coal processing services, including washing and cleaning, and comprehensive logistics and storage solutions. It manages an integrated platform designed to cover key value nodes within the coal supply chain. The company primarily serves Chinese coal traders, energy producers, and steel enterprises, while actively expanding its procurement and sales channels in overseas markets.

Recent filings

Filing Released Lang Actions
Monthly Returns
Regulatory Filings
2026-05-04 English
Elections of Means of Receipt and Language of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a letter dated 27 April 2026 from Huili Resources (Group) Limited addressed to shareholders, advising them of their election of means of receipt (website or printed) and language (English/Chinese) for future corporate communications, and includes a reply form. It does not contain financial results, proxy voting on resolutions, or a report itself. It is an administrative notice governing disclosure preferences under the Listing Rules rather than a meeting proxy statement, dividend notice, or annual/interim report. Therefore it falls into the fallback category of general regulatory announcements: Regulatory Filings (RNS).
2026-04-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the 2025 Annual Report, Circular and Notice of AGM have been published on the company’s website and how to request printed copies. It does not contain the actual report content but rather announces the availability of corporate communications, fitting the definition of a Report Publication Announcement (RPA).
2026-04-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter (“Notification of publication of 2025 Annual Report, Circular, Proxy Form and Notice of AGM”) to shareholders advising how to access the annual report and related corporate communications and providing a change request form for future delivery preferences. It does not contain the full annual report or circular itself but announces their publication and delivery options. This fits the definition of a Report Publication Announcement (RPA).
2026-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON THURSDAY, 18 JUNE 2026 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an Annual General Meeting, sent to shareholders to appoint a proxy and provide voting instructions ahead of the meeting. It is not the AGM slides or materials themselves (AGM-R), nor is it a vote result (DVA) or an announcement of report publication (RPA). This falls under ‘Proxy Solicitation & Information Statement’ (PSI).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of the Annual General Meeting, outlining resolutions, proxy voting instructions, and meeting particulars. It is neither the full annual report nor the results announcement, but rather the solicitation of votes and meeting information sent to shareholders. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English

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