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

Ticker · 379 HKEX Financial and insurance activities
Filings indexed 25 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES
Regulatory Filings
2026-04-30 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of 2025 Annual Report and Circular
Regulatory Filings
2026-04-29 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of 2025 Annual Report, Circular and Proxy Form
Regulatory Filings
2026-04-29 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" for use at the company's Annual General Meeting, providing voting instructions and soliciting shareholders’ proxies. This falls under materials sent to shareholders to request votes for a meeting, which corresponds to the Proxy Solicitation & Information Statement category.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the company’s Annual General Meeting, setting out resolutions for shareholder approval and proxy appointment instructions. It is sent to shareholders to provide information about the meeting and solicit their votes. This matches the Proxy Solicitation & Information Statement category rather than presentation materials or a full annual report.
2026-04-29 English

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