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Century City International Holdings Limited — Investor Relations & Filings

Ticker · 355 HKEX Real estate activities
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Filings indexed 732 across all filing types
Latest filing 2025-04-24 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is solely a Notice of Annual General Meeting, outlining the date, venue, resolutions to be proposed, proxy appointment details, and voting procedures. It is not the actual financial report or AGM presentation, nor is it announcing results; rather it is the solicitation of proxies and information statement for the upcoming shareholder meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information Classification · 1% confidence The document is a standalone Environmental, Social and Governance (ESG) Report titled “ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT For the Year Ended 31 December 2024” and contains detailed ESG disclosures, policies, performance metrics (emissions, waste, energy usage), and governance arrangements. This matches the definition for Environmental & Social Information (Code: SR). It is not an announcement or summary but the full ESG report itself.
2025-04-24 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Proxy Form for the Annual General Meeting, used by shareholders to appoint proxies and vote on resolutions. This falls under proxy solicitation materials rather than the AGM presentation itself or an annual report. The correct category is Proxy Solicitation & Information Statement (PSI).
2025-04-24 English
PROPOSALS FOR GENERAL MANDATE TO BUY BACK SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular notifying of the Annual General Meeting, setting out resolutions (share buy-back mandate, re-election of directors), explanatory statements, and including the notice and proxy form. This is not the company’s annual or interim financial report, nor a simple announcement of report publication or voting results. It is a pre-meeting information and proxy solicitation circular sent to shareholders. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2025-04-24 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is titled 'ANNUAL REPORT 2024' for Magnificent Hotel Investments Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as the Chairman's Statement and Management Discussion and Analysis. It covers the full fiscal year ended 31st December 2024. This meets the criteria for an Annual Report (10-K). FY 2024
2025-04-24 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Regulatory Filings Classification · 1% confidence The document is a notification letter dated 17 April 2025 to non-registered shareholders regarding the new electronic dissemination arrangements of corporate communications under the amended Hong Kong Listing Rules. It is an administrative notice rather than a financial report, meeting material, or any specific statutory filing such as an annual report, proxy statement, or dividend notice. It does not announce publication of a specific report but advises shareholders on how to access future communications and request printed copies. This falls under general regulatory announcements that do not fit into other categories, making it a Regulatory Filing (RNS).
2025-04-17 English

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