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China Ever Grand Financial Leasing Group Co., Ltd. — Investor Relations & Filings

Ticker · 379 HKEX Financial and insurance activities
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Filings indexed 25 across all filing types
Latest filing 2026-04-02 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 379

About China Ever Grand Financial Leasing Group Co., Ltd.

http://www.egichk.com

China Ever Grand Financial Leasing Group Co., Ltd. is an investment holding company with diversified operations spanning multiple business segments. The Group's principal activities include the trading and distribution of medical, health, and personal hygiene products. It is also engaged in the research, development, manufacturing, and sale of health food, nutrition enhancers, food additives, and new food ingredients. A key component of its portfolio is the provision of financial services, including financial leasing consulting and financing services. Additionally, the Group maintains substantial investment activities, encompassing property investment, securities investment, treasury investments, and money lending services. The company focuses on optimizing its existing businesses while actively pursuing strategic acquisitions to enhance shareholder value and achieve long-term growth.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Circular dated 2 April 2026 containing Notice of Extraordinary General Meeting and Proxy Form on website
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of a Circular (containing an Extraordinary General Meeting notice and proxy form) on the company’s website and providing a reply form for printed/electronic communications. It does not itself contain full meeting materials beyond instructions on how to access or request them. This matches the definition of a Report Publication Announcement (RPA).
2026-04-02 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting, providing shareholders with voting instructions and appointing proxies. This is part of proxy solicitation materials sent to shareholders to request votes for the meeting. It is not the actual meeting minutes, voting results, or a full report, but rather proxy solicitation material. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of an Extraordinary General Meeting (EGM), detailing the date, time, venue, proposed resolutions, proxy appointment instructions, and voting arrangements. It is intended to solicit votes and provide information for decision‐making at the meeting. This corresponds to the Proxy Solicitation & Information Statement category.
2026-04-02 English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE DISPOSAL COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by China Ever Grand Financial Leasing Group Co., Ltd. regarding a major transaction (the disposal of a subsidiary) and includes the full Letter from the Board, appendices with financial and valuation information, and the Notice of Extraordinary General Meeting together with a form of proxy. This matches the definition of a Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide detailed transaction information and request votes at a meeting.
2026-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 1% confidence The document is a monthly return form (FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised/issued share capital, treasury shares and public float confirmations. It is a routine regulatory submission rather than an AGM material, earnings release, share issue announcement, or financial report. It does not fit any specialized category and is best classified under general Regulatory Filings (RNS).
2026-04-01 English
2025 ANNUAL RESULTS ANNOUNCEMENT
Earnings Release Classification · 1% confidence The document is titled “2025 Annual Results Announcement” and opens with the board’s announcement of consolidated results for the year ended 31 December 2025, followed by full primary financial statements and selected notes. It is not the complete Annual Report (there is no auditor’s report, directors’ report or full MD&A) but rather the preliminary year-end results disclosure under the Exchange’s listing rules. This corresponds to an Earnings Release (ER) rather than a full Annual Report or another category. FY 2025
2026-03-25 English

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