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Centenary United Holdings Limited — Investor Relations & Filings

Ticker · 1959 HKEX Wholesale and retail trade
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Filings indexed 1,495 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1959

About Centenary United Holdings Limited

http://www.car2000.com.cn

Centenary United Holdings Limited operates as an investment holding company primarily focused on providing comprehensive automotive services. The company functions as a one-stop service provider within the Guangdong-Hong Kong-Macao Greater Bay Area (GBA), specializing in the retail of new and used motor vehicles. Its portfolio emphasizes mid-to-high end new energy vehicle (NEV) brands, alongside established Sino-foreign joint venture and international automobile brands. The company manages an integrated automotive service ecosystem, delivered through a network of approximately 22 stores in the GBA. Core services include new vehicle sales, after-sales maintenance and repair, the sale of accessories and spare parts, insurance agency, used car business operations, ride-hailing services, and the development of NEV charging infrastructure and equipment.

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 FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the 2025 Annual Report, AGM Circular with Proxy Form, and 2025 ESG Report are now published and available on the company and HKEX websites, and providing instructions to request printed copies. It does not contain the reports themselves but merely announces their publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders titled “Notice of Publication of 2025 Annual Report, AGM Circular with Proxy Form and 2025 ESG Report.” It does not contain the actual financial statements or substantive corporate communications but informs shareholders how to access these reports. It is announcing the publication of the annual report and related materials rather than being the report itself. Therefore, it fits the definition of a Report Publication Announcement (RPA).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and is a formal notice sent to shareholders detailing meeting date, venue, resolutions to be voted on, proxy appointment instructions, record dates, etc. It is clearly materials distributed to solicit proxies and inform shareholders ahead of a general meeting, rather than the meeting’s presentation slides or financial statements. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-29 English

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