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Changhong Jiahua Holdings Limited — Investor Relations & Filings

Ticker · 3991 HKEX Wholesale and retail trade
Filings indexed 232 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 3991

About Changhong Jiahua Holdings Limited

http://www.changhongit.com.hk

Changhong Jiahua Holdings Limited functions as an investment holding entity whose core operational subsidiaries specialize in the distribution and provision of Information and Communication Technology (ICT) solutions. The company operates primarily as a technology distributor and integrated ICT service provider, segmenting its activities into the trade of ICT Consumer Products and ICT Corporate Products. This business model encompasses the distribution of consumer electronic products, related parts and components, and enterprise-level IT infrastructure. Furthermore, the Group provides professional integrated services, positioning itself within the technology supply chain to deliver comprehensive IT solutions to both end-user and corporate markets.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a letter notifying non-registered shareholders of the publication of the Company’s 2025 Annual Report and AGM Circular, directing them to the HKEXnews and Company websites and offering printed versions. It does not contain the report itself but is an announcement of its availability. Therefore, it is a Report Publication Announcement (RPA).
2026-04-29 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF THE AUDITOR (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE
Regulatory Filings
2026-04-29 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a regulatory announcement by a listed issuer informing shareholders of proposed special resolutions to amend and adopt new bye-laws, to be voted on at the upcoming AGM. It specifically serves to solicit shareholder approval and indicates that detailed materials (the circular with resolutions and voting information) will be dispatched. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI) rather than a full report or other regulatory categories.
2026-04-29 English
ESG REPORT 2025
Regulatory Filings
2026-04-29 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is the formal "Terms of Reference of the Nomination Committee," detailing governance structure, committee composition, duties, meetings, and reporting requirements. This constitutes internal governance rules rather than a report of results, announcements, or financials. It directly aligns with Governance Information (CGR).
2026-04-27 English

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