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Investor Relations

Corporate Information

Company Name: Global New Material International Holdings Limited
Listed On: Hong Kong (Main Board)
Stock code: 06616
Headquarter and Principal Place of Business in the PRC: Pearlescent Industrial Park, No. 380, Feilu Road, Luzhai Town, Luzhai County, Liuzhou City, Guangxi Zhuang Autonomous Region, PRC
Principal place of business in Hong Kong:
Room 2703, 27/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Board of Directors:

Executive Directors

Mr. SU Ertian (Chairman,Executive Director and Chief Executive Officer)

Mr. JIN Zengqin(Executive Director)

Mr. ZHOU Fangchao (Executive Director and Joint Company Secretary)

Mr.BAI Zhihuan (Executive Director and Vice President)

Mrs.ZENG Zhu(Executive Director )

Non-executive Directors

Mr. HU Yongxiang

Independent Non-executive Directors

Mr. HUI Chi Fung

Professor HAN Gaorong

Mr. LEUNG Kwai Wah Alex

Share registrar: Tricor Investor Services Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Web-site address: www.chesir.net
Auditors: RSM Hong Kong

Announcements and Circulars

Release Time	Document
26/02/2024	Notification Letter to Registered Shareholders – New Arrangements on Dissemination of Corporate Communications
26/02/2024	Notification Letter and Request Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
01/02/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
03/01/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
27/12/2023	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
06/12/2023	UPDATE ON DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN CHESIR LUZHAI
05/12/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
20/11/2023	DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN CHESIR LUZHAI
08/11/2023	COMPLETION OF ISSUE OF THE FIRST TRANCHE INITIAL BONDS UNDER GENERAL MANDATE
05/11/2023	PROPOSED ISSUE OF 9.0% CONVERTIBLE BONDS OF UP TO US$80,000,000 UNDER GENERAL MANDATE
03/11/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
04/10/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
20/09/2023	2023 Interim Report
06/09/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
25/08/2023	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
23/08/2023	COMPLETION OF THE ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES
22/08/2023	Next Day Disclosure Return
15/08/2023	NOTICE OF BOARD MEETING
01/08/2023	NON-COMPLETION OF THE SUBSCRIPTION FOR THE TRANCHE B CONVERTIBLE BOND
01/08/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03/07/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
30/06/2023	FURTHER EXTENSION OF TIME FOR THE PROPOSED SUBSCRIPTION FOR THE TRANCHE B CONVERTIBLE BOND
30/06/2023	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023
27/06/2023	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
27/06/2023	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
23/06/2023	INSIDE INFORMATION AND RESUMPTION OF TRADING
23/06/2023	TRADING HALT
14/06/2023	CLARIFICATION ANNOUNCEMENT
13/06/2023	NOTICE OF EXTRAORDINARY GENERAL MEETING
13/06/2023	MAJOR TRANSACTION ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES FOR CASH CONSIDERATION AND CONSIDERATION SHARES AND NOTICE OF THE EGM
13/06/2023	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
12/06/2023	FURTHER DELAY IN DESPATCH OF CIRCULAR
12/06/2023	CLOSURE OF REGISTER OF MEMBERS
02/06/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
03/05/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
02/05/2023	DELAY IN DESPATCH OF CIRCULAR
27/04/2023	SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
27/04/2023	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023
27/04/2023	NOTICE OF ANNUAL GENERAL MEETING
27/04/2023	2022 Annual Report
11/04/2023	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
06/04/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31/03/2023	EXTENSION OF TIME FOR THE PROPOSED SUBSCRIPTION FOR THE TRANCHE B CONVERTIBLE BOND
27/03/2023	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 27 MARCH 2023
27/03/2023	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
15/03/2023	NOTICE OF BOARD MEETING
01/03/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01/02/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
27/01/2023	MAJOR TRANSACTION：ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES FOR CASH CONSIDERATION AND CONSIDERATION SHARES TO BE ISSUED UNDER GENERAL MANDATE
20/01/2023	POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2022
05/01/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
30/12/2022	COMPLETION OF ISSUE OF THE TRANCHE A CONVERTIBLE BOND UNDER GENERAL MANDATE
28/12/2022	PROPOSED ISSUE OF 3.5% COUPON CONVERTIBLE BONDS UP TO CNH500,000,000 UNDER GENERAL MANDATE
02/12/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
13/11/2022	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
1/11/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
06/10/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
23/09/2022	2022 Interim Report
05/09/2022	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05/09/2022	CHANGES IN THE INDEPENDENT NON-EXECUTIVE DIRECTORS
01/09/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
28/08/2022	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
28/08/2022	APPOINTMENT OF AN EXECUTIVE DIRECTOR AND VICE PRESIDENT
28/08/2022	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
19/08/2022	SUPPLEMENTAL ANNOUNCEMENT ON COMPLIANCE WITH THE DEED OF NON-COMPETITION
17/08/2022	NOTICE OF BOARD MEETING
16/08/2022	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
03/08/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
21/07/2022	RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER
21/07/2022	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06/07/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
24/06/2022	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24/06/2022	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AND APPOINTMENT OF EXECUTIVE DIRECTOR BECOMING EFFECTIVE
08/06/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
11/05/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
29/04/2022	CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
27/04/2022	Annual Report 2021
27/04/2022	NOTICE OF ANNUAL GENERAL MEETING
27/04/2022	DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF THE RETIRING DIRECTORS,SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE,APPOINTMENT OF AN EXECUTIVE DIRECTOR,NOTICE OF ANNUAL GENERAL MEETING
27/04/2022	FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON FRIDAY, 24 JUNE 2022
25/04/2022	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25/04/2022	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
06/04/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30/03/2022	Final dividend for the year ended 31 December 2021
30/03/2022	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
18/03/2022	NOTICE OF BOARD MEETING
04/03/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
08/02/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04/01/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
12/06/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
03/11/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
06/10/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
06/09/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
30/08/2021	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
20/08/2021	POSITIVE PROFIT ALERT
18/08/2021	NOTICE OF BOARD MEETING
10/08/2021	Next Day Disclosure Return
05/08/2021	PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
04/08/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2021
15/07/2021	Procedures for Shareholders to Propose a Person for Election as a Director of the Company
15/07/2021	List of Directors and their Roles and Functions
15/07/2021	Terms of Reference of the Nomination Committee
15/07/2021	Terms of Reference of the Remuneration Committee
15/07/2021	Terms of Reference of the Audit Committee
15/07/2021	Announcement of Offer Price and Allotment Results
15/07/2021	Amended and Restated Memorandum and Articles of Association
09/07/2021	PRICE REDUCTION ANNOUNCEMENT
30/06/2021	2021 Interim Report

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