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

Ticker · 9633 ISIN · CNE100004272 HKEX Manufacturing
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Filings indexed 224 across all filing types
Latest filing 2026-05-19 Governance Information
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
Articles of Association
Governance Information Classification · 91% confidence The document is the full Articles of Association of Nongfu Spring Co., Ltd., detailing internal governance rules, board structure, shareholders’ meetings, share classes, rights and obligations, bylaws and amendment procedures. It is a corporate charter/bylaws document, matching Governance Information (CGR). It is not an operational report, earnings release, or announcement but the foundational governance framework.
2026-05-19 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended December 31, 2025. It includes dividend amount, payment dates, withholding tax details, ex-dividend date, record date, and other related shareholder information. There is no financial statement or comprehensive financial performance data, but rather an announcement of dividend payment details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2026-05-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors, as well as the composition of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of a report or meeting results, and the document focuses solely on board composition and governance structure. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2026-05-19 English
RESULTS OF AGM; AMENDMENTS TO AOA AND CANCELLLATION OF SUPERVISORY COMMITTEE; ELECTION OF THE BOARD; APPOINTMENT OF CHAIRMAN OF THE BOARD/MEMBERS OF BOARD COMMITTEES/SENIOR MANAGEMENT/JOINT COMPANY SE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on May 19, 2026, by Nongfu Spring Co., Ltd. It details the voting outcomes on various resolutions including amendments to the Articles of Association, election of the new Board of Directors, appointment of senior management, and payment of final dividend. The content focuses on shareholder voting results and corporate governance changes approved at the AGM. It does not contain the full annual report or financial statements but rather the official voting results and related corporate actions from the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement but a full disclosure of voting outcomes, supporting a high confidence in classification.
2026-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Nongfu Spring Co., Ltd. It details movements in authorized and issued share capital, public float sufficiency confirmation, and confirms no changes in share options, warrants, convertibles, or other agreements to issue shares. The document is a regulatory compliance filing related to share capital and public float status under HKEX Listing Rules Chapter 19B. It is not a financial report, earnings release, or management discussion. It is also not an announcement of a report but a regulatory submission with detailed share capital data. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories.
2026-05-06 English
2025 SUSTAINABILITY REPORT
Environmental & Social Information Classification · 100% confidence The document is titled '2025 Sustainability Report' for Nongfu Spring Co., Ltd. It explicitly states it is a sustainability report covering ESG (Environmental, Social, and Governance) performance for the financial year 2025. The content includes sections on governance, environmental management, social responsibility, employee engagement, and sustainable development highlights. It references compliance with HKEX ESG Reporting Guide and GRI Standards, which are typical for ESG or sustainability reports. The document is comprehensive (15,000 characters) and contains detailed disclosures on ESG topics rather than financial statements or earnings data. Therefore, it fits the category of Environmental & Social Information (ES) report, which corresponds to the code 'SR'.
2026-04-17 English

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