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China Asia Valley Group Limited — Investor Relations & Filings

Ticker · 63 ISIN · BMG2123P1059 HKEX Real estate activities
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Filings indexed 15 across all filing types
Latest filing 2026-05-27 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 63

About China Asia Valley Group Limited

http://www.00063.cn

China Asia Valley Group Limited is an investment holding company with diversified operations primarily targeting markets in Hong Kong and the People's Republic of China. The company's business portfolio encompasses several key segments, including property investment, which involves the leasing of residential properties, and the provision of property management and horticultural services. Additionally, the Group maintains a strategic focus on advanced materials, engaging in the production and sale of Graphene-related products. This technological segment is central to the company's vision, which emphasizes leveraging technology to explore new industry boundaries and develop a comprehensive "Graphene Valley Ecosystem."

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement detailing the poll results from the Annual General Meeting held on 27 May 2026, listing the number of votes for and against each resolution and confirming their passage. This aligns exactly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-27 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 for an equity issuer and Hong Kong Depositary Receipts under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. It includes confirmations pursuant to listing rules and compliance statements by a director. The document is regulatory in nature, reporting share capital and shareholding movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and public float compliance, typical of filings required by the Hong Kong Stock Exchange. It does not fit into categories like Share Issue/Capital Change (SHA) because it reports no changes, nor is it a Director's Dealing (DIRS) or a proxy or AGM material. Given the detailed regulatory compliance and share capital movement reporting, the best fit is Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement but a formal regulatory submission.
2026-05-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2026
Regulatory Filings Classification · 80% confidence The document is a short announcement published on the Hong Kong Exchange platforms solely to clarify a typographical error in the previously issued AGM circular. It does not contain the AGM materials themselves, detailed financials, or substantive report content, nor is it the proxy solicitation statement in full. It is a standalone regulatory announcement to correct and clarify information. This most closely fits the catch-all Regulatory Filings category (RNS).
2026-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 85% confidence The document is a notice from a Hong Kong listed company informing shareholders of the publication of its 2025 Annual Report and AGM circular on the company and HKEX websites, with instructions for receiving printed copies and electronic dissemination. It does not include the actual financial information or AGM materials themselves but merely announces their availability and provides a reply form. Therefore, it meets the criteria for a Report Publication Announcement rather than an actual Annual Report (10-K) or AGM materials.
2026-04-28 English
Notice of publication of the Company's 2025 Annual Report and Circular containing Notice of Annual General Meeting together with the relevant Form of Proxy
Report Publication Announcement Classification · 90% confidence The document is a notice to shareholders informing them that the Company’s 2025 Annual Report and AGM circular have been published online, with instructions on how to access printed copies or provide contact details. It does not contain the report or AGM circular itself but announces their publication and provides a link and a reply form for shareholders. Under the “menu vs meal” rule, this is an announcement of publication rather than the report itself, fitting the Report Publication Announcement category.
2026-04-28 English
Proxy form for use at the Annual General Meeting to be held on 27 May 2026 at 10:00 a.m.
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form for the Annual General Meeting, asking shareholders to complete and return voting instructions on specific resolutions (adopt financial statements, re-elect directors, issue shares, repurchase shares, etc.). It is sent to shareholders to solicit their votes and provide meeting information. This matches the Proxy Solicitation & Information Statement category.
2026-04-28 English

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