Year archive

Changjiu Holdings Limited — 2025 filings

All 49 regulatory filings released by Changjiu Holdings Limited (6959) in 2025, sourced directly from the official regulator.

49 Filings

2025 Period

2025 filings (49)

Filing	Released	Lang
Terms of Reference of the Nomination Committee Governance Information	2025-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-11-27	English
SUPPLEMENTAL ANNOUNCEMENT (1) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RESPECT OF THE PROPERTY LEASE AND COMPREHENSIVE SERVICE AGREEMENT (2) NON-COMPLIANCE WITH THE LISTING RULES Regulatory Filings	2025-11-21	English
Documents on Display Regulatory Filings	2025-11-06	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 27 NOVEMBER 2025 Proxy Solicitation & Information Statement	2025-11-06	English
CONTINUING CONNECTED TRANSACTION: 2025 AUTOMOBILE DEALERSHIP OPERATION MANAGEMENT SERVICE FRAMEWORK AGREEMENT Proxy Solicitation & Information Statement	2025-11-06	English
NOTICE OF EGM Proxy Solicitation & Information Statement	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-06	English
CONNECTED TRANSACTION AND (1) CONTINUING CONNECTED TRANSACTION IN RESPECT OF THE PROPERTY LEASE AND COMPREHENSIVE SERVICE AGREEMENT (2) NON-COMPLIANCE WITH THE LISTING RULES Regulatory Filings	2025-10-31	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2025-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-09-01	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE Board/Management Information	2025-09-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-08-27	English
DESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-08-27	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-15	English
Documents on Display Regulatory Filings	2025-08-11	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 1 SEPTEMBER 2025 Proxy Solicitation & Information Statement	2025-08-11	English
(1) CONTINUING CONNECTED TRANSACTION: LOGISTICS SERVICES FRAMEWORK AGREEMENT (2) CONTINUING CONNECTED TRANSACTION: AUTOMOBILES SALES COOPERATION AGREEMENT (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-11	English
NOTICE OF EGM Proxy Solicitation & Information Statement	2025-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO (1) CONTINUING CONNECTED TRANSACTION: LOGISTICS SERVICES FRAMEWORK AGREEMENT (2) CONTINUING CONNECTED TRANSACTION: AUTOMOBILES SALES COOPERATION AGREEMENT Report Publication Announcement	2025-07-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-07	English
(1) CONTINUING CONNECTED TRANSACTION: LOGISTICS SERVICES FRAMEWORK AGREEMENT (2) CONTINUING CONNECTED TRANSACTION: AUTOMOBILES SALES COOPERATION AGREEMENT Regulatory Filings	2025-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-27	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-08	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 27, 2025 Proxy Solicitation & Information Statement	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; PROPOSED DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEE Proxy Solicitation & Information Statement	2025-04-25	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-25	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2025-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
DECLARATION AND PAYMENT OF FINAL DIVIDEND Notice of Dividend Amount	2025-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-03-27	English
RESIGNATION OF EXECUTIVE DIRECTOR, VICE PRESIDENT AND JOINT COMPANY SECRETARY OF THE COMPANY Board/Management Information	2025-03-27	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	English