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Ximei Resources Holding Limited — Investor Relations & Filings

Ticker · 9936 LEI · 529900QCNZ2GSOUQCM33 HKEX Manufacturing
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Filings indexed 230 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 9936

About Ximei Resources Holding Limited

http://www.zhiyuanm.com

Ximei Resources Holding Limited is a specialized manufacturing operator focused on the production and sale of tantalum- and niobium-based metallurgical products. Established in 2006, the company is a leading producer of these non-ferrous metal products, supplying a substantial portion of the regional demand (over 40% of the largest regional market). Core activities include the manufacture and sale of these specialized products, alongside the provision of related processing services. The Group is committed to becoming a globally leading tantalum-niobium manufacturing operator, providing professional and quality solutions to its customers.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The document is the standalone 2025 Environmental, Social and Governance Report for Ximei Resources Holding Limited, containing detailed ESG disclosures (environmental management, social performance, governance practices) rather than a brief notice or presentation. This matches the definition of an Environmental & Social Information report.
2026-04-29 English
Letter to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings Classification · 1% confidence The document is a reminder letter to non-registered shareholders about the arrangement for electronic dissemination of future corporate communications. It is not itself a financial report (10-K, IR, ER, etc.), nor a proxy statement or voting results, dividend notice, or any of the specific filings like M&A, share issuance, director dealings. It does not announce the publication of a specific report but provides ongoing distribution instructions and compliance information. Hence, it best fits the fallback category for miscellaneous regulatory announcements – Regulatory Filings (RNS).
2026-04-29 English
Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings Classification · 1% confidence The document is a reminder letter to registered shareholders about the electronic dissemination arrangement for the company’s corporate communications and the solicitation of email addresses. It does not contain any financial statements, voting results, AGM materials, proxy solicitation details for a specific meeting, or executive changes. It is a routine regulatory notice and falls into the general regulatory announcements fallback category.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official ‘Notice of Annual General Meeting’ for Ximei Resources Holding Limited, detailing the meeting date, resolutions to be voted on (including re-election of directors, dividend proposal, share issuance and repurchase authorities), and proxy voting instructions. It is clearly a solicitation of shareholder votes for the upcoming AGM, not the AGM presentation materials themselves. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for shareholders to appoint proxies and vote on resolutions at the Annual General Meeting, which is part of the proxy solicitation materials sent to shareholders. This aligns with the definition of Proxy Solicitation & Information Statement (PSI) rather than being a report or AGM presentation itself.
2026-04-29 English

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