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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 2026-05-29 Governance Information
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
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the Third Amended and Restated Memorandum of Association and Articles of Association of Chen Xing Development Holdings Limited, which constitute the company’s constitutional and governance rules. It sets out internal rules regarding share capital, board structure, members’ rights, meetings and other corporate governance provisions. This aligns with the definition of a Governance Information filing (CGR).
2026-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the company’s Annual General Meeting (AGM) held on 29 May 2026. It provides detailed voting outcomes for each resolution presented to shareholders. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Chen Xing Development Holdings Limited. It details movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The document is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. It is a routine regulatory submission under HKEX rules, fitting the category of Regulatory Filings (RNS) as it does not contain financial statements or detailed financial analysis but is a compliance report.
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice for an Annual General Meeting (AGM) of Chen Xing Development Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, approval of share issuance and repurchase mandates, and amendments to the company's memorandum and articles of association. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly a meeting notice rather than the actual meeting materials or reports. It does not contain financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (over 14,000 characters) supports that it is a detailed notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2026-04-30 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at an Annual General Meeting (AGM) of Chen Xing Development Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, share issuance mandates, and amendments to the company's memorandum and articles of association. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves. It is not a full Annual Report, Audit Report, or any other financial report. It is also not a voting results announcement but a proxy form for voting. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2026-04-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED AM
AGM Information Classification · 95% confidence The document is a circular issued by Chen Xing Development Holdings Limited dated 30 April 2026. It contains detailed proposals for the upcoming Annual General Meeting (AGM) scheduled for 29 May 2026, including general mandates to issue and repurchase shares, re-election of retiring directors, proposed re-appointment of auditor, proposed amendments to the memorandum and articles of association, and the notice of the AGM itself. The document includes a letter from the board, definitions, explanatory statements, and appendices with details of retiring directors and proposed amendments. It also contains a form of proxy and voting instructions. The content is typical of a circular sent to shareholders in advance of an AGM to inform them of the matters to be voted on and to provide relevant information for decision-making. This is not the actual AGM minutes or voting results, nor is it a full annual report or financial statement. It is also not a proxy solicitation only, as it contains substantive information about the proposals. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or in preparation for it.
2026-04-30 English

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