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C Cheng Holdings Limited — Investor Relations & Filings

Ticker · 1486 ISIN · KYG1987U1013 HKEX Professional, scientific and technical activities
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Filings indexed 437 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1486

About C Cheng Holdings Limited

http://www.cchengholdings.com

C Cheng Holdings Limited is an investment holding company focused on providing comprehensive architectural services. Its core offerings encompass building architecture, landscape architecture, town planning, interior design, and heritage conservation services. The company also provides specialized third-party professional consulting, including expertise in Building Information Modeling (BIM) and Construction Modelling and Control (CMC), serving clients across various international markets.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an announcement detailing the poll results of the Annual General Meeting held on 20 May 2026, listing each resolution and the number of shares voted for and against. This is a clear Declaration of Voting Results following an AGM, matching the DVA category.
2026-05-20 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 21 APRIL 2026
AGM Information Classification · 90% confidence The document is a supplemental announcement to a previously issued circular related to the Annual General Meeting (AGM) of C Cheng Holdings Limited. It discusses the re-appointment of auditors and estimated audit fees for the upcoming fiscal year. The document is short (2466 characters) and serves as an update or additional information to the AGM circular rather than the AGM materials themselves. It does not contain full AGM presentation materials or detailed financial reports. Therefore, it is best classified as an AGM Information document, specifically supplemental information related to the AGM.
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. It includes confirmations pursuant to listing rules and compliance statements by the company secretary. The document is regulatory in nature, reporting share capital and shareholding movements, but it is not a full financial report, earnings release, or management discussion. It is also not a proxy statement, AGM material, or merger announcement. The document fits the category of a regulatory filing reporting share capital and shareholding information monthly to the exchange, which aligns with the Regulatory Filings (RNS) category as a general regulatory announcement and compliance document that does not fit other specific categories.
2026-05-04 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders informing them about the availability of the Annual Report 2025 and a Circular dated 21 April 2026 on the company's and stock exchange's websites. It provides instructions on how shareholders can request printed copies of these corporate communications. The document does not contain the actual Annual Report or Circular but rather announces their publication and availability. The document length is 4435 characters, which is relatively short and consistent with an announcement letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-20 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them that the Annual Report 2025 and other corporate communications such as a circular, proxy form, and notice of AGM are available on the company's and stock exchange's websites. It includes a reply form for shareholders to opt for email notifications of future corporate communications. The document does not contain the actual annual report or financial data but rather announces the availability of these reports and related materials. It is essentially a publication announcement regarding the release of the Annual Report and other documents, not the report itself. Therefore, it fits the category of Report Publication Announcement (RPA). The document length (8864 characters) and content support this classification as it is primarily an announcement and notification letter.
2026-04-20 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of C Cheng Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is clearly related to the AGM meeting process and voting, not the actual annual report or financial statements themselves. It is a proxy form used for the AGM, which falls under the category of AGM Information (AGM-R). The document length is 6666 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-20 English

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