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Nan Nan Resources Enterprise Limited — Investor Relations & Filings

Ticker · 1229 HKEX Mining and quarrying
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Filings indexed 858 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1229

About Nan Nan Resources Enterprise Limited

http://www.nannanlisted.com

Nan Nan Resources Enterprise Limited functions as an investment holding company overseeing diversified energy and technology operations. The core business activity involves the mining, sale, and distribution of coal resources, primarily centered on the operation of the Kaiyuan Open-pit Coal Mine and the exploration rights for the Zexu Open-pit Coal Mine. In pursuit of strategic expansion, the company has actively diversified into the technology and renewable energy sectors. This includes the provision of renewable energy solutions and the development of solar power stations. Additionally, the company offers comprehensive information technology services, encompassing IT outsourcing, consulting, and technical support, serving markets across Asia and Europe.

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
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 HKEX listing rules Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” covering movements in authorized share capital, issued shares, public float sufficiency and confirmations. It is a routine regulatory submission under the Exchange’s Listing Rules rather than an earnings release, share issue announcement, management change, or standalone report. Therefore it falls under the general regulatory filing/fallback category.
2026-04-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 MARCH 2026 IN RELATION TO EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'POLL RESULTS OF THE SPECIAL GENERAL MEETING' and details the voting outcome of a resolution regarding the extension of a convertible bond maturity date. It explicitly lists the number of shares voted for and against the resolution and confirms the resolution was passed by the shareholders. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which usually refers to a specific event) or 'Transaction in Own Shares' (which is a specific subset), it is best classified as a Regulatory Filing (RNS).
2026-03-03 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' sent to non-registered shareholders by Nan Nan Resources Enterprise Limited. It serves to inform shareholders that a circular regarding a connected transaction and a notice of a special general meeting have been published on the company's website and the HKEX website. It does not contain the actual circular or the meeting materials themselves, but rather acts as a notification of their availability. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-02-23 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from Nan Nan Resources Enterprise Limited to its shareholders. It informs shareholders that a circular regarding a connected transaction and a proxy form for a Special General Meeting are available on the company's and the Stock Exchange's websites. It also includes a 'Reply Form' for shareholders to update their communication preferences. According to the 'Menu vs Meal' rule, this document is an announcement regarding the publication of other documents (circular and proxy form) rather than the documents themselves. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-02-23 English

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