Company news
Minmetals New Energy Materials (Hunan) Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
(688779)"MINMETALS NEW ENERGY MATERIALS (HUNAN) CO., LTD."Report for Q3 2026
October 15, 2026
(688779)"MINMETALS NEW ENERGY MATERIALS (HUNAN) CO., LTD."Announcement on Provision for Asset Impairment for the First Three Quarters of 2026
October 15, 2026
(688779)"MINMETALS NEW ENERGY MATERIALS (HUNAN) CO., LTD."Announcement on Not Revising Downward the Conversion Price of "Lithium Technology Convertible Bonds"
October 14, 2026
(688779)"MINMETALS NEW ENERGY MATERIALS (HUNAN) CO., LTD."Announcement on Conversion Results of Convertible Bonds and Share Changes
October 8, 2026
Indicative Announcement on "Lithium Technology Convertible Bonds" Expected to Trigger Downward Revision Condition of Conversion Price
September 30, 2026
Announcement on 2026 Interest Payment for "Lithium Technology Convertible Bonds"
September 27, 2026
Announcement on Change of Sponsor Representative for Continuous Supervision and Guidance
September 21, 2026
Announcement on Attending the 2026 Semi-annual Collective Performance Briefing for Listed Companies Controlled by China Minmetals Corporation
September 15, 2026
Announcement on Attending the 2026 Online Collective Reception Day for Investors of Listed Companies in Hunan Jurisdiction and Semi-annual Performance Briefing
August 25, 2026
Semi-annual Report for 2026
August 17, 2026
Announcement on Resignation of Senior Management and By-election of an Employee Representative Director
August 14, 2026
Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
August 12, 2026
Announcement on Appointment of the Company's Deputy General Manager
July 27, 2026
Announcement on Voluntary Disclosure of Semi-annual Performance Forecast for 2026
July 23, 2026
Announcement on Conversion Result of Convertible Bonds and Share Changes
July 1, 2026
Announcement on Litigation Result of a Wholly-Owned Subsidiary
June 30, 2026
Announcement on Follow-up Credit Rating Results of "Lico Convertible Bonds"
June 26, 2026
Announcement on Change of Sponsor Representative for Continuous Supervision
June 25, 2026
Announcement on Implementation of Dividend Distribution for 2025
June 11, 2026
Announcement on Adjusting Cash Dividend Amount per Share in 2025 Profit Distribution Plan
June 10, 2026
Indicative Announcement on Adjusting Conversion Price of "Lico Convertible Bonds" and Continuous Suspension of Conversion during Implementation of Dividend Distribution for 2025
June 4, 2026
Announcement on Resolutions of the 2025 Annual General Meeting
May 19, 2026
Announcement on Attending the 2025 Annual Collective Performance Briefing for the New Energy Industry on SSE STAR Market for the "15th Five-Year Plan" - Green Scientific and Technological Innovation - Low-Carbon Transformation and Green Development of Enterprises
May 8, 2026
Announcement on 2025 Annual Profit Distribution Plan
April 28, 2026
Announcement on Resignation of Directors
April 16, 2026
Announcement on Conversion Result of Convertible Bonds and Share Changes
April 1, 2026
Announcement on Not Revising Downward the Conversion Price of "Lico Convertible Bonds"
March 13, 2026
Indicative Announcement on “Lico Convertible Bonds" Expected to Trigger Conditions for Revising Downward Conversion Price
March 6, 2026
Announcement on Preliminary Earnings Estimate for 2025
February 27, 2026
Earnings Preannouncement for 2025
January 23, 2026
Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
December 31, 2025
Announcement on Renewing Engagement of Accounting Firm
December 15, 2025
Announcement on Convening the Q3 2025 Performance Briefing
November 4, 2025
Report for Q3 2025
October 23, 2025
Announcement on Expiration of Shareholding Reduction Plan for Shareholders and Results of Shareholding Reduction
October 14, 2025
Announcement on the 2025 Interest Payment of "Lico Convertible Bonds"
September 25, 2025
Announcement on Using Partial Temporarily Idle Raised Funds for Cash Management by Wholly-owned Subsidiary
September 19, 2025
Announcement on Attending 2025 Online Collective Reception Day for Investors of Listed Companies in Hunan Jurisdiction and Semi-annual Performance Briefing
September 12, 2025
Announcement on Progress in Lawsuit Filed by Wholly-owned Subsidiary
August 26, 2025
Announcement on Attending Semi-Annual Collective Performance Briefing for New Energy Companies on SSE STAR Market 2025
August 25, 2025
Special Report on Semi-annual Deposit and Actual Use of Raised Funds in 2025
August 22, 2025
Announcement on Completing Term Change and Election of the Board of Directors and Appointing Senior Management Members
July 16, 2025
Announcement on Progress of Lawsuit Filed by Wholly-owned Subsidiary
July 11, 2025
Announcement on Election of the New Board of Directors
June 30, 2025
Announcement on Share Reduction Plan for Shareholders
June 23, 2025
Announcement on Reply to SSE Letter of Regulatory Inquiry on Information Disclosure of 2024 Annual Report
June 20, 2025
Announcement on Tracking Credit Rating Results of "Lico Convertible Bonds"
June 17, 2025
Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
June 12, 2025
Announcement on Resolution of the 2024 Annual General Meeting
May 23, 2025
Indicative Announcement on Postponing Election of Board of Directors and Board of Supervisors at Expiry of Term of Office
May 12, 2025