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Century City International Holdings Limited — Investor Relations & Filings

Ticker · 355 HKEX Real estate activities
Filings indexed 732 across all filing types
Latest filing 2026-04-28 Environmental & Social …
Country HK Hong Kong
Listing HKEX 355

About Century City International Holdings Limited

http://www.centurycity.com.hk

Century City International Holdings Limited is an investment holding company operating a diverse conglomerate structure. Its core business segments encompass property development and investment, hotel ownership and management (including through Regal Hotels International), construction and building-related activities, financial assets investments, and aircraft ownership. Founded in 1989, the group focuses on enhancing long-term stakeholder value by delivering competitive services and sustainable returns across its portfolio of businesses.

Recent filings

Filing Released Lang Actions
2025 Sustainability Report
Environmental & Social Information Classification · 1% confidence The document is a standalone “2025 Sustainability Report” prepared in accordance with the ESG Reporting Code under the HKEX Listing Rules. It covers environmental responsibility, social responsibility, and corporate governance sections (ESG performance), without full financial statements typical of an annual or interim report. This matches the definition for Environmental & Social Information (ESG) reports.
2026-04-28 English
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE FOR ANNUAL GENERAL MEETING
Regulatory Filings Classification · 1% confidence The document is a routine stock exchange announcement regarding the closure of the register of members and the record date for the Annual General Meeting. It does not present AGM materials, proxy statements, voting results, financial data, or any specific report. It falls under general regulatory announcements to shareholders and the exchange, which corresponds to the fallback category Regulatory Filings (RNS).
2026-04-28 English
Notification Letter to Non-Registered Holder - Notice of Publication of 2025 Annual Report and Circular dated 29th April, 2026 (with Request Form)
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders (“Non-Registered Holder”) that the Company’s 2025 Annual Report and Circular have been published online, with instructions on how to request printed copies and language preferences. It does not contain the full Annual Report or Circular itself, nor detailed financials or vote solicitation materials—it simply announces the publication of the reports. This corresponds to a Report Publication Announcement.
2026-04-28 English
Notification Letter to Registered Shareholder - Notice of Publication of 2025 Annual Report, Circular dated 29th April, 2026 and Proxy Form (with Request Form)
Report Publication Announcement Classification · 1% confidence The document is a notification (“Notice of Publication”) to shareholders that the 2025 Annual Report, related circular, and proxy form are now available on the company’s website and HKEX’s website, with instructions for receiving printed or electronic copies. There is no substantive financial content or management discussion—only a public announcement of report availability. This matches the definition of a Report Publication Announcement (RPA).
2026-04-28 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the 2026 Annual General Meeting setting out the meeting date, agenda items, resolutions to be voted on, and proxy voting instructions. It is not the actual AGM presentation nor the post‐meeting voting results; instead it is a shareholder solicitation document requesting votes on resolutions. This matches the Proxy Solicitation & Information Statement category.
2026-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 10TH JUNE, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official proxy form for the Annual General Meeting (AGM), used to solicit shareholder votes and provide instructions on voting. This falls under the Proxy Solicitation & Information Statement category rather than an actual report or notice publication announcement.
2026-04-28 English

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