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China Health Technology Group Holding Company Limited — Investor Relations & Filings

Ticker · 1069 HKEX Agriculture, forestry and fishing
Open in API
Filings indexed 842 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1069

About China Health Technology Group Holding Company Limited

http://www.01069.com.cn

China Health Technology Group Holding Company Limited is an investment holding company focused on the integrated operation and management of agroforestry resources. Its traditional core activities include forestry management, encompassing plantation, and the manufacturing and trading of health products, notably ginseng gift boxes. The company has strategically diversified its operations across eight synergistic sectors, utilizing technological innovation to drive development. These key areas include the Great Health industry, Forest Carbon Sink initiatives, Intelligent Agriculture, Ecological Animal Husbandry, Rural Revitalization, International Supply Chain, Venture Capital, and Tourism Ecological Platforms. The company markets its health and wellness offerings under brands such as Baoshenli and Yishenxiang.

Recent filings

Filing Released Lang Actions
CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2026-04-30 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that a Circular and Notice of Extraordinary General Meeting (“Current Corporate Communication”) have been published on the Company’s and Exchange’s websites and explaining how to request printed versions. It is not the actual Circular or Notice of Meeting, but rather an announcement of their publication with an accompanying request form. This fits the definition of a Report Publication Announcement (RPA).
2026-04-24 English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders advising them that the Company’s circular, notice of Extraordinary General Meeting, and proxy form (“Current Corporate Communication”) have been published on the Company and HKEX websites, and includes a reply form for shareholders to elect printed or electronic delivery. It does not contain the full AGM materials, financial statements, or management discussion – it merely announces their publication and provides links. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Form of proxy for use by shareholders at the Extraordinary General Meeting of the Company ("EGM") to be held on 3:30 p.m., Tuesday, 12 May 2026 and any adjournment thereof
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for use by shareholders at an Extraordinary General Meeting, including instructions on appointing a proxy to vote on resolutions. This is part of the materials sent to shareholders to request votes for a meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Share Issue/Capital Change Classification · 1% confidence The document is a notice convening an Extraordinary General Meeting (EGM) specifically to approve a rights issue and related placing agreement. It is not a financial report or earnings release, but an announcement of a share issue (rights issue) requiring shareholder approval. The most precise category for an announcement regarding the issuance of new shares is Share Issue/Capital Change (SHA).
2026-04-24 English
Documents on Display
Share Issue/Capital Change Classification · 1% confidence The document is an HKEX announcement titled “RIGHTS ISSUE” for China Health Technology Group (01069), listing attached documents related to a rights issue (annual reports, recommendation letters, accountants’ report on pro forma financials, placing agreements, consent letters). This is a capital raising event via new share issuance, fitting the “Share Issue/Capital Change” category rather than an earnings report or dividend notice. It is not merely a publication announcement but the actual notice of a share issuance. Therefore, it is classified as SHA (Share Issue/Capital Change).
2026-04-24 English

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