/Corporate Information

Global New Material International Holdings Limited

Listed On

Hong Kong (Main Board)

Stock Code

06616

Headquarter

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

Share Registrar

Tricor Investor Services Limited

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

Auditors

RSM Hong Kong

Web-site Address

www.chesir.com

/Major shareholders

  • Executive Directors
  • Non-executive Directors
  • Independent Non-executive Directors
SU ErtianMr.
Chairman,Executive Director and Chief Executive Officer
JIN ZengqinMr.
Executive Director
ZHOU FangchaoMr.
Executive Director and Joint Company Secretary
BAI ZhihuanMr.
Executive Director and Vice President
ZENG ZhuMrs
Executive Director
LIM Kwang SuMr
Executive Director
HU YongxiangMr.
HUI Chi FungMr.
HAN GaorongProfessor
LEUNG Kwai Wah AlexMr.
CHEN FadongProfessor

/Announcements And Circulars

Hkexnews More
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

2025-01-02
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024-12-02
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS OF UP TO US$80,000,000 UNDER GENERAL MANDATE 

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS OF UP TO US$80,000,000 UNDER GENERAL MANDATE 

2024-11-08
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/Corporate Governance

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Shareholders‘ Communication Policy (February 2024)

Shareholders‘ Communication Policy (February 2024)

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Green Application Form

Green Application Form

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Yellow Application Form

Yellow Application Form

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/Financial Reports

More
2024 Interim Report 
2023 Annual Report

/ESG Reports

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2023 ESG Report
2022 ESG Report

/Investor News

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Global New Material International Arranged Professional Institutions and Investors to Visit CQV in South Korea for Deep Exploration of Global Growth Potentials
Global New Material International Arranged Professional Institutions and Investors to Visit CQV in South Korea for Deep Exploration of Global Growth Potentials

[Company’s News] On November 15, 2024, Global New Material International organized a number of securities company research institutes and investment institutions to pay a field visit and in-depth research to its subsidiary CQV in South Korea. By getting hold of CQV’s operating status and future growth potentials, the delegation paid much attention to the actual […]

16/11/24