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China Asia Valley Group Limited — Investor Relations & Filings

Ticker · 63 HKEX Real estate activities
Open in API
Filings indexed 14 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
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 · 1% 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 · 1% 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 · 1% 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 · 1% 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
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a notice of the Annual General Meeting, letter from the board, explanatory statements on resolutions (re-election of directors, share issue and repurchase mandates), and a proxy form. It is not the AGM presentation itself nor a full annual report, but rather proxy solicitation materials sent to shareholders to request their votes at the AGM. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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