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Central New Energy Holding Group Limited — Investor Relations & Filings

Ticker · 1735 LEI · 254900X80WMZKCD79W31 HKEX Construction
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Filings indexed 352 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1735

About Central New Energy Holding Group Limited

http://www.chghk.com

Central New Energy Holding Group Limited is an investment holding company with core operations spanning the new energy sector and comprehensive engineering services. The engineering segment encompasses a full range of construction activities, including foundation works, superstructure building, site formation, and demolition. Additionally, the company provides specialized services such as engineering design, contracting, and bidding, often supporting Green Building projects and the supply of construction materials.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF A COOPERATION AGREEMENT ON RESEARCH, DEVELOPMENT AND PILOT TESTING OF SPACE PHOTOVOLTAIC PRODUCTS
Regulatory Filings Classification · 45% confidence The document is a voluntary announcement of the Company entering into a cooperation agreement to establish a joint venture for research and development of space photovoltaic products. It is not an AGM presentation, full financial report, management change, earnings release, dividend notice, share repurchase, or M&A takeover bid. It does not attach or certify a financial report, nor is it a regulatory officer certification. No specific category for a collaboration agreement exists, so it falls into the general regulatory announcements fallback category.
2026-05-20 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 filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes no financial statements or management discussion, but rather regulatory compliance information about share capital and share movements. The document is a regulatory submission to the exchange, not a financial report or announcement of voting results or capital changes per se. It fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2026-05-06 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Central New Energy Holding Group Limited to non-registered shareholders. It informs recipients about the publication of the 2025 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form. The letter directs shareholders to the company's and HKEx's websites to access these documents and provides instructions on how to request printed copies. The document does not contain the actual annual report or financial statements but is an announcement about the availability of these reports and related corporate communications. It also includes a request form for shareholders to indicate their preference for receiving printed versions. Given the document's nature as a notice of publication and instructions for obtaining the actual reports, it fits the definition of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself or any other detailed report type.
2026-04-29 English
Notification Letter to Registered Shareholders and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Central New Energy Holding Group Limited informing shareholders about the publication of the 2025 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report or financial statements but rather serves as a notice of publication and instructions for shareholders to obtain the corporate communications. It also includes a request form for shareholders to choose their preferred method of receiving future communications. Given the document's nature as a notification about the availability of the annual report and related materials, and not the report itself, it fits the category of Report Publication Announcement (RPA).
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Central New Energy Holding Group Limited scheduled for 26 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-appointing auditors, re-electing directors, and authorizing share allotments. The content is procedural and related to voting arrangements for the AGM rather than the actual AGM materials or reports. It is not the AGM presentation or the Annual Report itself, but a proxy form for voting at the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of the Annual General Meeting of Central New Energy Holding Group Limited, setting out the meeting date, resolutions to be voted on and proxy instructions for shareholders. It is sent to shareholders to provide meeting information and solicit votes (proxy). This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English

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