Skip to main content
C

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 2025-12-01 Board/Management Inform…
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
(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) CHANGE IN CHIEF EXECUTIVE OFFICER (3) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an official announcement from China Health Technology Group Holding Company Limited regarding the resignation of an executive director and CEO, the appointment of a new CEO, and a change in the composition of the nomination committee. These events directly relate to changes in senior management and board structure, which falls under the 'Board/Management Information' category.
2025-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal announcement from China Health Technology Group Holding Company Limited titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION'. It lists the current members of the Board of Directors and their respective roles in the Audit, Remuneration, and Nomination committees. This type of disclosure is a standard regulatory requirement for listed companies to inform shareholders of board composition and committee structures, which falls under the category of Board/Management Information.
2025-12-01 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) CHANGE IN CHIEF EXECUTIVE OFFICER (3) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an official announcement from China Health Technology Group Holding Company Limited regarding the resignation of an executive director and CEO, the appointment of a new CEO, and a change in the composition of the nomination committee. These events directly relate to changes in senior management and board structure, which falls under the 'Board/Management Information' category.
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a FF301 form titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules,” submitted to the Hong Kong Exchanges and Clearing Limited. It provides a routine monthly regulatory return on share capital movements and issued shares, rather than disclosing financial results, a board change, or detailed management discussion. Such periodic listing rule return filings do not fit the other specific categories and are best classified under general regulatory filings.
2025-11-04 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 the Company’s Annual Report 2025 has been published on its website and providing a request form for printed copies. It does not contain any financials itself nor the full report content, but merely announces publication and instructs on how to access or request the report. Therefore, under the ‘menu vs meal’ rule, this is an announcement of a report release, fitting the Report Publication Announcement (RPA) category.
2025-10-31 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a full-length Environmental, Social and Governance (ESG) Report issued by China Health Technology Group for the year ended 30 June 2025. It contains detailed disclosure of environmental responsibility, social responsibility, governance structure, metrics, targets, and other ESG-related performance and principles in line with the ESG Reporting Guide of HKEX. This matches the Environmental & Social Information category (SR) rather than just an announcement, annual report, or presentation.
2025-10-31 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.