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New Universe Environmental Group Limited — Investor Relations & Filings

Ticker · 436 ISIN · KYG6493Q1718 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 304 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 436

About New Universe Environmental Group Limited

http://www.nuigl.com

New Universe Environmental Group Limited is an investment holding company primarily focused on providing comprehensive environmental treatment and disposal services. While initially established in 1996 as a plastic injection precision mold manufacturer under the brand 'Smartech,' the company has transitioned its core operations to environmental solutions. Key services include the treatment and disposal of industrial and medical wastes, and the provision of environmental plating sewage treatment. The company manages specialized facilities, such as solid waste disposal operations and an Industrial Park for Centralised Plating Waste Control, primarily serving clients within the People's Republic of China.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the poll voting results from the Annual General Meeting held on 22 May 2026, detailing the results of shareholder resolutions (receipt of financial statements, dividend approval, re-election of directors, share mandates, etc.). It does not contain the AGM materials themselves, nor detailed financial statements, but reports the votes cast. Therefore, it is a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-22 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and shareholding movements for a specific month. There is no financial performance data, earnings information, or management discussion. The document is a regulatory compliance filing related to share capital and public float status, which fits the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a specific announcement of a capital change event. The document length and detail confirm it is not a brief announcement but a formal regulatory return.
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for New Universe Environmental Group Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, approval of dividends, and authorizations related to share allotment and repurchase. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and does not contain the actual financial statements or detailed reports themselves, but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is not a brief announcement but a full notice with detailed resolutions and instructions for shareholders.
2026-04-17 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a “Form of Proxy” used by shareholders to appoint proxies and cast votes at the upcoming Annual General Meeting. This is a solicitation material sent to shareholders to request votes and provide meeting resolutions, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the actual AGM presentation, notice, or meeting minutes, but rather the proxy voting form accompanying the meeting notice.
2026-04-17 English
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL G
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a shareholder circular issued ahead of the annual general meeting, containing a notice of meeting, resolutions for dividend declaration, share mandates, director re-elections, auditor re-appointment, and instructions for submitting proxies. It is designed to solicit shareholder votes and provides the proxy form. This fits the definition of a Proxy Solicitation & Information Statement rather than the report itself or just an announcement.
2026-04-17 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 95% confidence The document is titled “Environmental, Social and Governance Report 2025” and contains detailed disclosures on the company’s environmental commitments, social responsibilities, sustainability governance structure, KPIs, and stakeholder engagement. This matches the definition of an Environmental & Social Information report (Code: SR).
2026-04-17 English

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