Skip to main content
C

Changjiu Holdings Limited — Investor Relations & Filings

Ticker · 6959 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 113 across all filing types
Latest filing 2026-04-27 Annual Report
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
2025 Annual Report
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2025' for 'Changjiu Holdings Limited'. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, and full audited consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It meets all criteria for an Annual Report (10-K equivalent for this jurisdiction). FY 2025
2026-04-27 English
PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a full shareholder circular issued by Changjiu Holdings Limited in advance of its Annual General Meeting. It includes detailed background on proposed resolutions (re-election of directors, share buy-back and issuance mandates), definitions, appendices with director details, explanatory statements, and the formal notice of meeting with proxy instructions. These are materials sent to shareholders to solicit votes and inform them prior to the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI), rather than an AGM presentation, earnings release, or announcement of report publication.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Changjiu Holdings Limited, detailing the date, venue, proposed resolutions, proxy appointment procedures, and voting arrangements. It is sent to shareholders to provide information and solicit their votes on the listed items. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 27, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of Changjiu Holdings Limited, used to solicit shareholders’ voting instructions and provide meeting background before the AGM. It is not the AGM results, minute, or an actual annual report but rather proxy solicitation materials sent to shareholders. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Share Issue/Capital Change Classification · 1% confidence The document is a periodic monthly return (FF301) filed with the Hong Kong Stock Exchange detailing movements in authorised share capital, issued shares, share options, and public float confirmations. It is not an earnings release, AGM material, or annual/interim report, nor is it solely announcing a report publication. Rather, it reports on share capital changes and movements. The most fitting category is Share Issue/Capital Change (Code: SHA) since it covers announcements regarding any changes in share capital (issuance, repurchases, options, etc.).
2026-04-08 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025
Earnings Release Classification · 1% confidence The document is titled “Announcement of Annual Results for the Year Ended December 31, 2025” and comprises audited consolidated financial statements (profit or loss, other comprehensive income, financial position) with detailed notes, reviewed by the audit committee and approved by the Board. It is the regulated results announcement under Hong Kong Listing Rules rather than a full printed Annual Report (which would include narrative sections, governance reports, and a separate auditor’s report) and not a simple notice of publication. It fits the profile of an Earnings Release (initial announcement of year-end results). FY 2025
2026-03-27 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.