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Xizang Zhihui Mining Co., Ltd. — Investor Relations & Filings

Ticker · 2546 HKEX Mining and quarrying
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Filings indexed 1,013 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2546

About Xizang Zhihui Mining Co., Ltd.

https://zhihuimining.com

Xizang Zhihui Mining Co., Ltd. specializes in the exploration, extraction, and beneficiation of non-ferrous metal resources. The company's primary operations involve the mining of base metals, including zinc, lead, and copper, and the subsequent production and sale of metal concentrates. Key products include zinc concentrate and lead concentrate. The company is positioned as a leading entity focusing on mineral resource development within the Xizang region.

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
Update final dividend for the year ended December 31, 2025
Notice of Dividend Amount Classification · 1% confidence The document is an announcement titled “Cash Dividend Announcement for Equity Issuer” detailing the final dividend amount per share, ex‐dividend date, record date, payment date, withholding tax rates, and other dividend‐related information. This fits the definition of a Notice of Dividend Amount (DIV).
2026-04-28 English
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" for the 2025 Annual General Meeting of Xizang Zhihui Mining Co., Ltd., detailing instructions for shareholders to appoint proxies and vote on AGM resolutions. This constitutes materials sent to shareholders to solicit votes for a meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice of the company’s upcoming Annual General Meeting, listing the date, location, resolutions to be voted on (ordinary and special), proxy procedures, and related meeting details. It is not the full annual report itself nor an earnings release or proxy solicitation form, but the announcement of the AGM and materials for shareholders. This matches the definition of AGM Information (Code: AGM-R).
2026-04-28 English
(1) 2025 ANNUAL REPORT; (2) 2025 REPORT OF THE BOARD; (3) 2025 PROFIT DISTRIBUTION PLAN; (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (5) RE-APPOINTMENT OF AUDITOR; (6) CHANGE TO REMUNERATIONS OF TH
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the Annual General Meeting (AGM) of Xizang Zhihui Mining Co., Ltd. It contains the formal notice of the AGM, detailed explanatory statement on proposed resolutions (annual report, board report, profit distribution, amendments to articles, auditor re-appointment, remuneration changes, share issuance/repurchase mandates), and a proxy form. This matches “Proxy Solicitation & Information Statement” (PSI) rather than the actual financial report, dividend notice, or post-meeting statement.
2026-04-28 English
Annual Report 2025
Regulatory Filings
2026-04-28 English

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