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Pacific Millennium Packaging Group Corporation — Investor Relations & Filings

Ticker · 1820 ISIN · KYG968461031 HKEX Manufacturing
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Filings indexed 238 across all filing types
Latest filing 2026-05-15 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1820

About Pacific Millennium Packaging Group Corporation

http://www.pmpgc.com

Pacific Millennium Packaging Group Corporation is a corrugated packaging supplier specializing in the manufacturing and sale of packaging materials, primarily operating in the People's Republic of China. With extensive experience, the company offers a comprehensive range of products, including corrugated boxes, pallets, and display stands. Beyond manufacturing, the Group provides total packaging solutions, encompassing design, transport packaging testing, and business development services. A core focus of the company is the promotion and practice of the "Green Economy" concept. Its corrugated paper-based packaging products are manufactured utilizing recycled paper as a primary raw material, positioning the Group as a proponent of environmental sustainability and corporate citizenship.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Annual General Meeting, providing shareholders with the instrument to appoint proxies and vote on resolutions. This is part of proxy solicitation materials sent to shareholders ahead of a meeting. Therefore, it falls under Proxy Solicitation & Information Statement.
2026-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal Notice of Annual General Meeting including meeting date/time, proposed resolutions, proxy appointment instructions and voting procedures. It is sent to shareholders to provide information and solicit votes for the upcoming AGM, rather than presenting post-meeting results or the full annual report. This fits the definition of a Proxy Solicitation & Information Statement.
2026-05-15 English
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder “circular” issued by Pacific Millennium Packaging Group Corporation in advance of its 2026 Annual General Meeting. It contains proposals for re-election of directors, re-appointment of auditor, amendments to the articles, the formal notice of meeting, and proxy form. These are materials sent to shareholders to solicit votes and provide meeting information. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-15 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND PROPOSED ADOPTION OF THE NEW ARTICLES
Governance Information Classification · 86% confidence The document is an announcement under Stock Exchange Listing Rule 13.51(1) detailing proposed amendments to the company’s articles of association (its constitutional governance documents) and summarising governance-related changes. It is not the full circular, AGM materials, or a simple notice of meeting; rather, it focuses on internal governance rule changes. This aligns with the Governance Information category (CGR).
2026-05-15 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 filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary. It is a regulatory announcement about share capital and shareholding movements, fitting best under Regulatory Filings (RNS). The document length is 5781 characters, which is consistent with a detailed regulatory filing rather than a brief announcement or a full annual/interim report.
2026-05-06 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 100% confidence The document is titled "Environmental, Social and Governance Report 2025" and covers the reporting period from January 1, 2025 to December 31, 2025. It includes detailed disclosures on environmental, social, and governance matters, such as climate change management, sustainability strategy, risk management, and compliance. The report follows the ESG Reporting Code set out by the Hong Kong Stock Exchange (HKEX). The content is comprehensive and focused on ESG performance rather than financial results or corporate governance structure alone. This matches the definition of an Environmental & Social Information report (Code: SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2026-04-28 English

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