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Nongfu Spring Co., Ltd. — Investor Relations & Filings

Ticker · 9633 HKEX Manufacturing
Open in API
Filings indexed 219 across all filing types
Latest filing 2025-04-25 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 9633

About Nongfu Spring Co., Ltd.

http://www.nongfuspring.com

Nongfu Spring Co., Ltd. is a leading beverage enterprise specializing in the production and sale of packaged drinking water and various beverage products. Established in 1996, the company holds the largest market share for packaged water in its primary operating region. Nongfu Spring focuses on sourcing natural spring water and maintaining high quality standards across its diverse product portfolio. The company's operations are segmented across water and various beverage categories. Additionally, Nongfu Spring engages in agricultural modernization, cooperating with farmers and establishing bases for raw materials such as apples, carrots, and navel oranges, ensuring quality control from source.

Recent filings

Filing Released Lang Actions
PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; PROPOSED APPOINTMENT OF SUPERVISORS&#x3b; DECLARATION OF FINAL DIVIDEND&#x3b; GENERAL MANDATE TO ISSUE SHARES&#x3b; GENERAL MANDATE
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory background on board changes, final dividend proposal, general share issuance and repurchase mandates, banking authorisations, guarantees, and proxy form. It is sent in advance of the AGM to solicit votes and contains all materials required for shareholders to make informed voting decisions. This matches the definition of a Proxy Solicitation & Information Statement rather than a post‐meeting presentation or pure regulatory announcement.
2025-04-25 English
2024 SUSTAINABILITY REPORT
Regulatory Filings
2025-04-25 English
2024 ANNUAL REPORT
Regulatory Filings
2025-04-25 English
PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an announcement by Nongfu Spring Co., Ltd. proposing the appointment of a new independent non-executive director. It outlines the board nomination process, biographical details of the candidate, and terms of service, indicating a change in the company’s board composition. This fits the 'Board/Management Information' category (MANG) for announcements of changes in the company's board of directors or senior management.
2025-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is Form FF301 – a Monthly Return for Equity Issuer and Hong Kong Depositary Receipts under Chapter 19B of the HKEX Listing Rules. It details movements in authorised share capital, issued shares and treasury shares for the month, and is a routine regulatory submission to the exchange. It is not an earnings release, management discussion, proxy statement, or a standalone report like an annual/interim report. It does not announce a new share issue, nor is it a director dealing or voting announcement. Therefore, it falls under the general regulatory filings category.
2025-04-02 English
RESIGNATION OF SUPERVISORS, PROPOSED APPOINTMENT OF SUPERVISORS
Board/Management Information Classification · 1% confidence The document is an official announcement by Nongfu Spring Co., Ltd. regarding the resignation of two Supervisors and the proposed appointment of two new Supervisors to its Supervisory Committee. It does not contain financial results, ESG data, or any report publication notice. Instead, it announces changes to the company’s board-level governance body (the Supervisory Committee), fitting squarely within the category of board/management changes. Therefore, the correct classification is Board/Management Information (MANG).
2025-03-25 English

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