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Changjiu Holdings Limited — Investor Relations & Filings

Ticker · 6959 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 113 across all filing types
Latest filing 2025-11-21 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6959

About Changjiu Holdings Limited

https://www.99digtech.com

Changjiu Holdings Limited is a technology company specializing in the provision of pledged vehicle monitoring services and automobile dealership operation management services. The company is noted as the largest provider of pledged vehicle monitoring services in China's automobile sales and distribution industry. Key offerings include the VFS system, a multifunctional IT solution with automatic alert and monitoring modules utilized by financial institutions and dealerships for risk management, accessible via the Vehicle Connect mobile application. For dealership management, Changjiu provides Smart Star, an integrated SaaS platform comprising CRM and ERP systems designed to optimize daily operations. The company focuses on delivering full-scenario, full-link SaaS products to support digital transformation within the automotive ecosystem.

Recent filings

Filing Released Lang Actions
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 Classification · 1% confidence The document is a 'Supplemental Announcement' regarding a 'Connected Transaction' and 'Continuing Connected Transaction' involving a property lease and service agreement. It provides additional details on the basis of rent, accounting implications, and annual caps for a previously announced transaction. This falls under the category of regulatory announcements regarding specific corporate transactions, which is best classified as a Regulatory Filing (RNS) as it does not fit into the specific M&A (TAR) or other categories.
2025-11-21 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
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 Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (in this case, a framework agreement). According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-11-06 English
CONTINUING CONNECTED TRANSACTION: 2025 AUTOMOBILE DEALERSHIP OPERATION MANAGEMENT SERVICE FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Changjiu Holdings Limited regarding a 'Continuing Connected Transaction' and a 'Notice of Extraordinary General Meeting (EGM)'. It contains a letter from the Board, a letter from the Independent Financial Adviser, and details regarding the approval of a framework agreement. This type of document is standard for shareholder communications regarding corporate governance and transaction approvals, which falls under the Proxy Solicitation & Information Statement category.
2025-11-06 English
NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of EGM' (Extraordinary General Meeting) issued by Changjiu Holdings Limited. It provides details regarding the meeting date, location, and the specific ordinary resolutions to be voted upon by shareholders, including proxy appointment instructions. This type of document is designed to solicit shareholder participation and provide necessary information for voting, which falls under the category of 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 Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in their share capital, issued shares, and treasury shares. Since it is a recurring regulatory filing detailing share capital structure and movements rather than a specific corporate event like a dividend announcement or a major shareholding notification, it falls under the 'Regulatory Filings' category.
2025-11-06 English

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