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New Universe Environmental Group Limited — Investor Relations & Filings

Ticker · 436 HKEX Water supply; sewerage, waste management and remediation activities
Filings indexed 303 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2026
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-17 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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 · 1% 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
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2025' for 'New Universe Environmental Group Limited'. It contains comprehensive financial information, including the Chairman's Statement, Management Discussion and Analysis, Independent Auditor's Report, and Audited Financial Statements for the fiscal year ended 31 December 2025. It meets the criteria for a full annual report rather than an announcement or summary. FY 2025
2026-04-17 English

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