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C C Land Holdings Limited — Investor Relations & Filings

Ticker · 1224 ISIN · BMG1985B1138 LEI · 529900HHI8OH6B42PS54 HKEX Real estate activities
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Filings indexed 13 across all filing types
Latest filing 2026-05-07 Declaration of Voting R…
Country BM Bermuda
Listing HKEX 1224

About C C Land Holdings Limited

http://www.ccland.com.hk

C C Land Holdings Limited operates as an investment holding company with a primary focus on real estate development and investment. The company's core activities involve the acquisition, development, and management of property assets across major markets, including the United Kingdom, Hong Kong, and Mainland China. Complementing its property segment, C C Land also engages in treasury investments and maintains a manufacturing and trading division specializing in packaging products and travel bags.

Recent filings

Filing Released Lang Actions
Poll Results of the Annual General Meeting held on 7 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 7 May 2026. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full annual report or financial statements themselves but reports the voting results of the AGM. The length is 4436 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer C C Land Holdings Limited. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance filing related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is a routine regulatory submission under HKEX Listing Rules Chapter 19B. The document is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-04 English
Notification Letter to Shareholders
Report Publication Announcement Classification · 95% confidence The document is a short notification letter informing shareholders that the company’s Annual Report, AGM circular, AGM notice, and proxy form are now available online and providing instructions for access or printed copies. It does not contain the actual report content but simply announces publication and availability, fitting the definition of a Report Publication Announcement (RPA).
2026-04-13 English
Form of Proxy for the Annual General Meeting to be held on 7 May 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for use at the company’s Annual General Meeting, detailing how shareholders may appoint a proxy and vote on resolutions. This is not the AGM presentation itself nor the full annual report, but a solicitation of votes and proxy instructions sent to shareholders ahead of the meeting. This matches the definition for Proxy Solicitation & Information Statement (PSI).
2026-04-13 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a formal notice of the Annual General Meeting of C C Land Holdings Limited, detailing meeting date, time, venue, and the proposed ordinary and special resolutions (e.g., re-election of directors, share issue and repurchase mandates). It does not present financial results or transcripts but rather the agenda and procedural information for the AGM. This aligns exactly with the “AGM Information” category (AGM-R).
2026-04-13 English
Notice of Annual General Meeting and Proposals for Re-election of Directors, and General Mandates to Issue and Repurchase Shares
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing the Notice of Annual General Meeting (AGM), proposals for re-election of directors, general mandates to issue and repurchase shares, explanatory statements, and a proxy form. It is not the actual AGM presentation, nor a full annual report, but a solicitation of proxies and information statement sent to shareholders prior to the meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-13 English

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