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

Ticker · 2546 ISIN · CNE100007BB6 HKEX Mining and quarrying
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Filings indexed 1,014 across all filing types
Latest filing 2026-05-15 Share Issue/Capital Cha…
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
INSIDE INFORMATION - ACCEPTANCE BY THE CSRC OF THE H SHARE FULL CIRCULATION APPLICATION BY THE COMPANY
Share Issue/Capital Change Classification · 89% confidence The document is an official inside-information announcement by Xizang Zhihui Mining Co., Ltd. under HKEX Listing Rules, stating that the CSRC has accepted the company’s application to convert domestic unlisted shares into H shares (full circulation). There are no financial statements or earnings, nor is it a board change or legal proceeding. Instead, it describes a corporate action involving conversion of share classes—a change to the company’s capital structure. This fits the definition of Share Issue/Capital Change (Code: SHA).
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised and issued share capital, public float sufficiency confirmation, and other share-related information. It is a regulatory compliance report submitted to the exchange, not a financial report, earnings release, or management discussion. The document is structured as a regulatory filing to meet listing rules requirements, specifically under Chapter 19B of the Exchange Listing Rules. It does not contain financial statements, audit information, or management commentary. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous compliance and regulatory announcements that do not fit other specific categories.
2026-05-04 English
Update final dividend for the year ended December 31, 2025
Notice of Dividend Amount Classification · 95% 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 · 95% 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 · 90% 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 · 92% 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

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