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Sanergy Group Limited — Investor Relations & Filings

Ticker · 2459 HKEX Manufacturing
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Filings indexed 180 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2459

About Sanergy Group Limited

http://www.sanergygroup.com

Sanergy Group Limited is a global manufacturer of advanced graphite products, focusing on materials for industrial and new energy applications. Its primary product line is Ultra-High Power (UHP) graphite electrodes, essential, low-resistivity materials used in Electric Arc Furnace (EAF) steelmaking for sectors such as automotive, infrastructure, and construction. The company is also strategically expanding into the lithium battery supply chain, manufacturing graphite anode materials. Sanergy emphasizes facilitating the green transformation of steelmaking and aims to be a leading supplier of synthetic graphite anode materials in Europe. The company maintains production bases in Italy and the PRC, serving a global customer base.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from an extraordinary general meeting (EGM), detailing voting outcomes on a special resolution. It does not present full meeting materials or financial statements, nor is it a newsletter or presentation. It clearly falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results at the 2026 Annual General Meeting, listing each resolution and the votes for and against. It clearly reports shareholder voting outcomes following the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-27 English
Notification Letter to Non-registered Shareholders and Reply Form: Notice of Publication of Circular and Notice of Extraordinary General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Current Corporate Communications (a circular and notice of EGM) have been published on the HKEX and Company websites, with instructions on how to request printed copies. It does not contain the actual report or circular content but only announces its publication and availability. Under the “Menu vs Meal” rule, such notices are classified as Report Publication Announcements (RPA).
2026-04-10 English
Notification Letter to Registered Shareholders and Reply Form: Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notice letter to shareholders informing them that the Company’s circular, EGM notice and proxy form (“Corporate Communications”) have been published and are available online, along with instructions for accessing printed copies or providing email details. It is not the circular or report itself, but rather an announcement of its publication. Under the “Menu vs. Meal” rule, this is a Report Publication Announcement rather than the substantive document.
2026-04-10 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting, providing shareholders with voting instructions and solicitation of proxies for the meeting’s special resolution. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-04-10 English

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