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China Cinda Asset Management Co., Ltd. — Investor Relations & Filings

Ticker · 1359 ISIN · CNE100001QS1 LEI · 3003008W60YAHL9CQE51 HKEX Financial and insurance activities
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Filings indexed 935 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
Country CN China
Listing HKEX 1359

About China Cinda Asset Management Co., Ltd.

http://www.cinda.com.cn

China Cinda Asset Management Co., Ltd. specializes in the management of distressed assets, forming the core of its principal business segment. Complementary operations include a comprehensive suite of financial services. The company offers a full range of asset management solutions targeting corporate, institutional, and high net worth individual clients. Key services encompass consulting and advisory in finance, investment, legal, and risk management, alongside asset and project evaluation and banking activities. Utilizing its extensive network, the company maintains a wide operational presence and facilitates connections between domestic and international capital markets.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF VICE PRESIDENT
Board/Management Information Classification · 92% confidence The document is a voluntary announcement by China Cinda Asset Management regarding the board-approved appointment of a Vice President. It contains biographical details of the new appointee and is clearly an announcement of a change in senior management. This matches the Board/Management Information category (MANG).
2026-05-28 English
NOMINATION OF DIRECTOR
Board/Management Information Classification · 87% confidence The document is an official corporate announcement regarding the nomination and re-election of an independent non-executive director, detailing board resolutions and biographical information. It pertains to a change in the company’s board composition and thus fits the ‘Board/Management Information’ category.
2026-05-28 English
PROXY FORM FOR THE 2026 SECOND EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy form used to solicit shareholder votes for an extraordinary general meeting. It provides instructions on appointing a proxy to vote on resolutions. This falls under Proxy Solicitation & Information Statement (PSI), rather than the actual meeting materials, financial reports, or M&A filings.
2026-05-22 English
NOTICE OF THE 2026 SECOND EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice announcing the date, time, agenda and proxy arrangements for an extraordinary shareholders’ meeting, including the special resolution, register closure dates, proxy form instructions and related meeting details. This is clearly part of the materials sent to shareholders to request their votes and explain meeting logistics, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
POSSIBLE VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED MERGERS AND NOTICE OF THE 2026 SECOND EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a comprehensive circular sent to shareholders, containing a “Letter from the Board,” detailed appendices of financial information, management discussion and analysis, pro forma financials, general information and the formal notice of an extraordinary shareholders’ meeting along with proxy forms. It is clearly designed to solicit shareholder votes and provide full disclosure ahead of an ESM on proposed mergers. This matches the definition for Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
POSSIBLE VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED MERGERS
Merger & Acquisition Classification · 95% confidence The document is the detailed legal share exchange merger agreement (“换股吸收合并协议”) between China International Capital Corporation, Dongxing Securities, and Cinda Securities. It is not an earnings release, interim report, management presentation, or proxy solicitation but the definitive merger contract itself. This falls under Merger & Acquisition filings (i.e., the MA category).
2026-05-22 Chinese

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