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Nanhua Futures Co., Ltd. — Investor Relations & Filings

Ticker · 2691 ISIN · CNE100007C18 HKEX Financial and insurance activities
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Filings indexed 94 across all filing types
Latest filing 2026-05-22 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 2691

About Nanhua Futures Co., Ltd.

https://www.nanhua.net

Nanhua Futures Co., Ltd., established in 1996, is a leading financial services firm specializing in futures brokerage and derivatives services. The company provides comprehensive offerings including commodity and financial futures brokerage, futures investment consulting, and asset management business. Nanhua is recognized for its extensive risk management expertise and operates Nanhua Fortune, a dedicated wealth management platform. Through its international operations, the firm also facilitates securities trading, futures contracts trading, and leveraged foreign exchange trading, offering clients access to major global exchanges and providing an unrivaled futures trading experience.

Recent filings

Filing Released Lang Actions
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED)
Notice of Dividend Amount Classification · 95% confidence The document is a Hong Kong stock exchange announcement titled “Cash Dividend Announcement for Equity Issuer” outlining the final dividend for the year ended December 31, 2025, including dividend amount per share, ex‐dividend date, record date, payment date, and withholding tax details. This clearly matches a Notice of Dividend Amount rather than a full report or other category.
2026-05-22 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 15, 2026 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form enabling shareholders to appoint a proxy and vote at the upcoming Annual General Meeting. It is clearly part of the materials sent to solicit shareholder votes, fitting the definition of a Proxy Solicitation & Information Statement rather than an earnings release, annual report, or other category.
2026-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 90% confidence The document is a formal notice of the company’s Annual General Meeting, detailing date, time, location, agenda items (resolutions), voting procedures, and related notes to shareholders. It serves as meeting materials for the AGM rather than financial statements or regulatory filings. Therefore, it fits the “AGM Information” category.
2026-05-22 English
CIRCULAR OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a comprehensive circular to shareholders detailing items for consideration at the 2025 Annual General Meeting: annual report approval, profit distribution, board work report, auditor appointment, related party transactions, amendments to articles, and it includes the formal notice of the AGM and proxy form instructions. It is not merely an announcement nor the full annual report itself, but rather materials sent to shareholders to request votes at a meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 85% confidence The text is extremely brief (under 5000 characters) and merely states that an announcement has been published elsewhere, without containing substantive report content. This matches the definition of a Report Publication Announcement (RPA), which alerts readers to the release or availability of a report rather than providing the report itself.
2026-05-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 85% confidence The document is extremely short and contains only a notice that an issuer’s announcement has just been published on the website. There is no substantive financial content, data, or detailed report—only an announcement of publication. Under the “menu vs meal” rule, this is not the report itself but a publication announcement. Therefore, it fits the Report Publication Announcement (RPA) category.
2026-05-14 English

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