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Sinofert Holdings Limited — Investor Relations & Filings

Ticker · 297 ISIN · BMG8403G1033 LEI · 5299003MF6ZDA7K38F96 HKEX Manufacturing
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Filings indexed 15 across all filing types
Latest filing 2026-05-13 Notice of Dividend Amou…
Country BM Bermuda
Listing HKEX 297

About Sinofert Holdings Limited

http://www.sinofert.com/en/tzzgx/xwfb/g…

Sinofert Holdings Limited is a comprehensive fertilizer enterprise specializing in the crop nutrition products business. The company covers the entire industry value chain, including resource development, research and development, production, import/export, distribution, and retail. It is recognized as the largest comprehensive fertilizer company in its primary market, providing a full spectrum of products such as potash, phosphate-based, and nitrogen-based fertilizers, complemented by related agrochemical services.

Recent filings

Filing Released Lang Actions
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount Classification · 98% confidence The document is a Hong Kong Exchange EF001 form titled “Cash Dividend Announcement for Equity Issuer” for Sinofert Holdings Limited, detailing the final dividend amount, ex-dividend date, record date, payment date, and related share registrar information. This matches the Notice of Dividend Amount category.
2026-05-13 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a form of proxy for use by shareholders at the Company’s Annual General Meeting, containing voting instructions, resolutions, and proxy appointment details. This is part of the materials sent to shareholders to solicit votes, matching the definition of a Proxy Solicitation & Information Statement, not the actual AGM presentation or report.
2026-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official Notice of Annual General Meeting (AGM) sent to shareholders, detailing resolutions to be considered and instructions for appointing proxies and exercising voting rights. It is not the AGM presentation itself nor an annual report or earnings release. It serves to solicit votes and provide meeting information, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
PROPOSALS (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) FINAL DIVIDEND (3) RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT OF THE COMPANY'S AUDITORS AND (5) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular for Sinofert Holdings Limited, containing proposals for the Annual General Meeting, explanatory statements (e.g., buy-back mandate), director biographies, final dividend proposal, and the notice of AGM with proxy instructions. It is clearly solicitation material asking shareholders to vote at the meeting, rather than the meeting minutes or an annual report. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Apr 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Sinofert Holdings Limited for the month ended 30 April 2026. It details movements in authorized and issued share capital, public float sufficiency confirmation, and confirmations related to compliance with listing rules. The document is a regulatory submission about share capital and public float status, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-04 English
2025 Environmental, Social and Governance Report
Regulatory Filings
2026-04-27 English

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