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Central New Energy Holding Group Limited — Investor Relations & Filings

Ticker · 1735 LEI · 254900X80WMZKCD79W31 HKEX Construction
Filings indexed 350 across all filing types
Latest filing 2026-04-29 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
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2026-04-29 English
Notification Letter to Registered Shareholders and Request Form
Regulatory Filings
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026
Regulatory Filings
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND 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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