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C C Land Holdings Limited — Investor Relations & Filings

Ticker · 1224 HKEX Real estate activities
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Filings indexed 12 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Shareholders
Report Publication Announcement Classification · 1% 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 · 1% 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 · 1% 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 · 1% 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
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2025' and contains comprehensive sections including Corporate Information, Financial Highlights, Directors' Profile, Chairman's Statement, Management Discussion and Analysis, and full Consolidated Financial Statements (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the full fiscal year ended 31 December 2025. This meets the definition of an Annual Report (10-K). FY 2025
2026-04-13 English

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