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China Innovation Investment Limited — Investor Relations & Filings

Ticker · 1217 HKEX Financial and insurance activities
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Filings indexed 1,242 across all filing types
Latest filing 2026-04-28 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1217

About China Innovation Investment Limited

http://www.1217.com.hk

China Innovation Investment Limited is an investment holding company dedicated to achieving medium to long-term capital appreciation. The company's core strategy involves investing in equity-related securities and debt instruments of listed and unlisted enterprises, primarily focusing on markets in Hong Kong and the PRC. It maintains a diversified investment portfolio across multiple sectors, including information technology, telecommunications, manufacturing, service, property, infrastructure, life science, and environmental technologies. Specific investment interests encompass energy storage products, energy-saving materials, and health communications. The company prioritizes identifying businesses with strong management, high technical expertise, and significant long-term growth potential, often seeking synergistic opportunities among its investee entities.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Shareholders
Regulatory Filings
2026-04-28 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that various corporate communications (including the Annual Report 2025, a circular and AGM notice, and a proxy form) have been published on the company’s and exchange’s websites. It does not contain the actual annual report or circular content, but merely announces their availability and explains how to request printed copies. Under the “menu vs. meal” rule, this is an announcement of publication rather than the report itself, matching a Report Publication Announcement (RPA).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting, listing date, agenda items, resolutions to be voted on, proxy details and voting procedures. This is not the Annual Report itself or a presentation given at the AGM, but materials sent to shareholders to inform them and solicit votes at the meeting. This matches the Proxy Solicitation & Information Statement category.
2026-04-28 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the upcoming Annual General Meeting, i.e., material sent to shareholders to solicit votes and appoint proxies. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a pre-AGM circular sent to shareholders containing: (1) a letter from the Board explaining proposed resolutions (general mandates for share repurchase and issue, re-election of directors), (2) detailed explanatory statements, (3) notice of Annual General Meeting in Appendix III, and (4) instructions to complete and return a proxy form. It is a solicitation of shareholder votes rather than the report of voting results or financial results. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-28 English

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