/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
HU YongxiangMr.
HUI Chi FungMr.
HAN GaorongMr.
LEUNG Kwai Wah AlexMr.

/Announcements And Circulars

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

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

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

/Corporate Governance

Shareholders‘ Communication Policy (February 2024)

Shareholders‘ Communication Policy (February 2024)

Green Application Form

Green Application Form

Yellow Application Form

Yellow Application Form

/Financial Reports

2023 Annual Report
2023 Interim Report

/ESG Reports

2023 ESG Report
2022 ESG Report

/Investor News

On September 2, 2024, following the grand holding of the results conference in Shenzhen, Global New Material International Holdings Limited (stock code: 06616.HK) successfully held the 2024 interim results conference in Hong Kong again. The press conference not only further consolidated the company’s relationship with global investors, but also demonstrated the company’s excellent performance in […]

02/09/24