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Chen Xing Development Holdings Limited — Investor Relations & Filings

Ticker · 2286 ISIN · KYG2087W1042 HKEX Real estate activities
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Filings indexed 337 across all filing types
Latest filing 2023-05-24 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2286

About Chen Xing Development Holdings Limited

http://www.chen-xing.cn

Chen Xing Development Holdings Limited is an investment holding company primarily engaged in the development and sale of residential and commercial properties. Through its subsidiaries, the company also provides property management services. It is recognized as a leading real estate developer, holding a 'Grade-A Real Estate Development Qualification' in Shanxi Province. Operational projects are primarily located in cities including Taiyuan, Jinzhong, and Mianyang.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 24 May 2023. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, share allotment mandates, and amendments to the memorandum and articles of association. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is just over 5,000 characters but the content is clearly a voting result announcement, not the full AGM materials or annual report itself.
2023-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued shares, share options, and other related capital changes for Chen Xing Development Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with Exchange Listing Rules. The content includes detailed tables on share capital, issued shares, share options, and confirmations related to securities movements. There is no indication that this is an announcement of a report or a certification letter; rather, it is a regulatory submission detailing share capital movements. This fits the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. Therefore, the appropriate classification is SHA (Share Issue/Capital Change). The document length (5730 characters) and detailed content support this classification with high confidence.
2023-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Chen Xing Development Holdings Limited, including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, share issuance and repurchase mandates, and amendments to the memorandum and articles of association. It is a formal notice inviting shareholders to attend and vote at the AGM. There is no actual financial data or report content included, only the notice and resolutions to be considered at the meeting. The document length is about 13,460 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, this document fits the category of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting, specifically the notice of the meeting and proposed resolutions.
2023-04-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for use at an Annual General Meeting (AGM) of Chen Xing Development Holdings Limited. It contains instructions for shareholders to appoint proxies to vote on their behalf at the AGM, including details on voting procedures and proxy appointment. There are no financial statements, management discussions, or report content. The document is clearly related to the AGM meeting process and proxy voting, which is part of AGM Information. It is not an announcement of voting results or a report publication announcement, but a form used for the AGM itself.
2023-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUA
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of Chen Xing Development Holdings Limited, dated 28 April 2023, providing detailed information about proposals to be put forward at the upcoming Annual General Meeting (AGM) scheduled for 24 May 2023. The content includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, adoption of amended and restated memorandum and articles of association, and the notice of the AGM itself. It contains detailed explanations, definitions, and appendices related to these proposals, including director details and explanatory statements. The document is not a report of voting results, nor is it a proxy solicitation or a simple announcement. It is a comprehensive circular intended to inform shareholders about the AGM agenda and related corporate governance matters. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to solicit their votes at the AGM and includes detailed proposals and supporting information for shareholder decision-making.
2023-04-28 English
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled '2022 ANNUAL REPORT' and contains detailed sections typical of an annual report, including corporate information, chairman's statement, management discussion and analysis, directors and senior management biographies, directors' report, corporate governance report, environmental, social and governance report, independent auditor's report, and comprehensive financial statements such as consolidated statement of profit or loss, comprehensive income, financial position, changes in equity, cash flows, and notes to the financial statements. The document covers the full fiscal year ended 31 December 2022 and includes audited financial results and extensive narrative and financial data. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-28 English

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