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SANVO Fine Chemicals Group Limited — Investor Relations & Filings

Ticker · 301 ISIN · KYG7809C1042 HKEX Manufacturing
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Filings indexed 199 across all filing types
Latest filing 2026-06-03 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 301

About SANVO Fine Chemicals Group Limited

http://www.sanvo.com

SANVO Fine Chemicals Group Limited is a technology group dedicated to the research, development, manufacturing, and sale of fine industrial chemical products. Its extensive portfolio includes aerosols, organic silicone sealants, synthetic adhesives, lubricants (oils and grease), and various coatings, such as waterproof architectural and wood lacquers. The company primarily targets the automotive maintenance, hardware, and building material industries. Operating multiple production plants, SANVO is recognized as a major specialty chemicals manufacturer, utilizing the "SANVO" brand for international markets.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Share Issue/Capital Change Classification · 85% confidence The document is HKEX Form FF301, a monthly return under the Listing Rules detailing movements in authorised share capital, issued shares, treasury shares, share options and confirming public float and regulatory compliance. It is not an annual or interim financial report but a routine regulatory filing focused on share capital movements. This fits the Share Issue/Capital Change category (SHA), which covers announcements regarding new share issues, stock splits or other capital changes. Thus, SHA is the appropriate classification.
2026-06-03 English
ANNUAL GENERAL MEETING HELD ON 29 May 2026 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a poll results announcement from the company’s Annual General Meeting held on 29 May 2026, listing vote counts for each resolution. It is not a full report or presentation but specifically declares voting outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-05-29 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from SANVO Fine Chemicals Group Limited to its shareholders. It announces the publication of the Annual Report 2025, Circular, and Form of Proxy for the 2025 Annual General Meeting. The letter provides information on how shareholders can access these documents electronically or request printed copies. It also includes a reply form for shareholders to provide their email addresses or request printed communications. The document does not contain the actual annual report or financial data but serves as a notice of publication and availability of the report and related meeting materials. According to the 'MENU VS MEAL' rule, such a notification letter that announces the availability of a report without including the report itself should be classified as a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter to Non-registered Holders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 30 April 2026 from SANVO Fine Chemicals Group Limited informing non-registered shareholders about the publication of the 2025 Annual Report and Circular for the 2025 Annual General Meeting. It provides instructions on how to access the report electronically or request a printed copy. The text explicitly states that the Annual Report and Circular are available on the company's and the stock exchange's websites. The document does not contain the actual annual report or financial statements but serves as a notice of publication and availability of these documents. The length is 8779 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the classification rules, such a document is classified as a Report Publication Announcement (RPA) because it announces the availability of the annual report and AGM circular but does not include the full report itself.
2026-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of SANVO Fine Chemicals Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the 2026 AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share mandates. It is not the actual AGM materials or presentations, nor is it the voting results or the annual report itself. This type of document is typically classified as AGM Information, as it is directly related to the conduct and procedures of the AGM meeting.
2026-04-29 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice titled 'NOTICE OF 2026 ANNUAL GENERAL MEETING' for SANVO Fine Chemicals Group Limited. It details the agenda for the upcoming AGM, including the adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed reports but serves as an announcement and invitation to shareholders to attend and vote at the AGM. It also references a circular and appendices for further details, indicating this is a meeting notice rather than a full report or presentation. The length (13,296 characters) is consistent with a detailed notice but not a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the notice of the meeting and agenda items.
2026-04-29 English

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