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Celestial Asia Securities Holdings Limited — Investor Relations & Filings

Ticker · 1049 HKEX Financial and insurance activities
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Filings indexed 1,405 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1049

About Celestial Asia Securities Holdings Limited

http://www.cash.com.hk

Celestial Asia Securities Holdings Limited (CASH) functions as a diversified service conglomerate, addressing modern consumer needs across financial and lifestyle sectors. The company's core operations are segmented into two main areas. Financial services encompass investment, asset, and wealth management solutions, including fund product development. Lifestyle and retail operations primarily involve the retailing of furniture and household goods, home improvement services, and the provision of mobile internet and online game services. CASH targets sustainable growth by serving customers in Mainland China and Hong Kong, striving to deliver comprehensive services with a global perspective.

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 and request form (to non-registered holders)
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders that the company’s annual report and circular have been published on its website and how to obtain printed copies. It does not contain the actual report or financial details but merely announces the release and availability of the report. According to the classification definitions, such documents are Report Publication Announcements (RPA).
2026-04-23 English
Notification letter and request form (to registered shareholders)
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the Company’s annual report and circular (the “Current Corporate Communication”) have been published on the Company’s website and the Stock Exchange website, and includes a request form for shareholders to select printed or electronic delivery. It does not contain the full annual report or circular itself but merely announces their publication and provides access instructions. Under the “menu vs meal” rule, this is not the report itself but a report publication announcement. Therefore, it should be classified as RPA (Report Publication Announcement).
2026-04-23 English
Form of proxy
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s upcoming Annual General Meeting, provided to shareholders to appoint proxies and vote on AGM resolutions. This is a classic example of proxy solicitation materials, which fall under the “Proxy Solicitation & Information Statement” category.
2026-04-23 English
Notice of annual general meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice calling the Annual General Meeting (AGM) of Celestial Asia Securities Holdings Limited, setting out the agenda items, resolutions to be voted on, proxy appointment details, record dates, and related voting procedures. It is not the actual AGM presentation nor a full annual or interim report, but rather materials sent to shareholders to provide information about the upcoming meeting and to solicit their votes via proxy. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
General mandates to buy back shares and to issue shares; re-election of the retiring directors; and notice of annual general meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular to shareholders containing detailed information on proposals to be voted on at an Annual General Meeting, including buy-back and share issue mandates, re-election of directors, and the formal notice of the AGM along with a proxy form. It is clearly a solicitation of proxies and information statement for a shareholder meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-23 English

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