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Seres Group Co., Ltd. — Investor Relations & Filings

Ticker · 9927 HKEX Manufacturing
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Filings indexed 73 across all filing types
Latest filing 2025-12-12 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 9927

About Seres Group Co., Ltd.

https://www.seres.cn/

Seres Group Co., Ltd. is a technology-driven automotive enterprise established in 1986, focusing primarily on New Energy Vehicles (NEVs). The company's integrated business model covers the research, development, manufacturing, sales, and servicing of NEVs, encompassing electric cars and commercial vehicles. Seres also specializes in producing critical core components, including batteries, motors, and electronic control systems (the core three electrics). Positioned as a major player in the NEV sector, Seres is recognized as a luxury NEV manufacturer, leveraging its technological expertise to redefine high-end mobility.

Recent filings

Filing Released Lang Actions
THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Seres Group Co., Ltd. regarding the 'First Extraordinary General Meeting of 2026'. It contains the notice of the meeting, details on resolutions to be voted upon (related-party transactions, capital changes, director changes, and auditor appointments), and proxy information. This is a classic proxy solicitation document sent to shareholders to provide information and request votes for an upcoming meeting.
2025-12-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS' and provides a detailed breakdown of the board members, their classifications (Executive, Non-executive, Independent), and their committee memberships. This type of disclosure is a standard corporate governance filing required by stock exchanges to inform shareholders about the composition and structure of the board. It does not announce a change in management (MANG), but rather lists the current state of the board, which falls under general regulatory governance disclosures.
2025-12-12 English
PROPOSED APPOINTMENT OF ACCOUNTING FIRMS
Regulatory Filings Classification · 1% confidence The document is an official announcement from Seres Group Co., Ltd. regarding the 'Proposed Appointment of Accounting Firms'. It details the board's proposal to appoint new auditors and mentions that a circular containing further details and the notice of an extraordinary general meeting will be sent to shareholders in due course. Since this is a regulatory announcement regarding corporate governance and administrative changes that does not fit into specific categories like 'Director's Dealing' or 'Management Changes', and it is not the report itself but an announcement of a future action, it falls under the general regulatory filing category.
2025-12-12 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 1% confidence The document is an official announcement from Seres Group Co., Ltd. regarding the 'Renewal of Continuing Connected Transactions'. It details the board's approval of framework agreements for procurement and sales with related parties (Dongfeng Motor Group and Ruichi Group) to comply with Chapter 14A of the Hong Kong Listing Rules. As this is a regulatory announcement regarding business operations and compliance with listing rules, it falls under the 'Regulatory Filings' category.
2025-12-12 English
ANNOUNCEMENT ON THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement from Seres Group Co., Ltd. regarding a change in registered capital following an H-share IPO and subsequent amendments to the Articles of Association. This involves changes to the company's capital structure and share issuance. According to the provided definitions, 'SHA' (Share Issue/Capital Change) is the most appropriate category for announcements regarding new share issues and capital changes.
2025-12-12 English
ANNOUNCEMENT ON THE PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement from Seres Group Co., Ltd. regarding the resignation of a non-executive director and the nomination of a new candidate for the board. This content directly pertains to changes in the company's board of directors, which falls under the 'Board/Management Information' category.
2025-12-12 English

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