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China Jicheng Holdings Limited — Investor Relations & Filings

Ticker · 1027 ISIN · KYG2163B1317 HKEX Manufacturing
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Filings indexed 1,278 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1027

About China Jicheng Holdings Limited

http://www.china-jicheng.cn

China Jicheng Holdings Limited is an investment holding company principally engaged in the manufacturing and distribution of umbrellas and umbrella components. Key products include finished rain gears, plastic cloth, shafts, and specialized items such as polyolefin elastomer (POE) umbrellas and nylon products. The company serves international markets, exporting its manufactured goods to destinations including Japan, Hong Kong, the Republic of Korea, Taiwan, Spain, and the Kingdom of Cambodia.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Asia Strategy Digit Technology Holdings Limited. It details movements in authorised share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory submission related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is a regulatory filing specific to share capital and shareholding disclosures under HKEX rules, which fits best under the category of Regulatory Filings (RNS). The document is 8127 characters long, contains detailed data but is not a financial report or announcement of a report publication. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2026-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Asia Strategy Digit Technology Holdings Limited scheduled for 1 June 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2025, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. The document is not the actual AGM materials or presentations but a proxy form related to the AGM. Proxy forms are typically classified under AGM Information as they are part of the materials shared for the AGM process. The document length (6220 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive proxy form for the AGM.
2026-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Asia Strategy Digit Technology Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly titled as a "NOTICE OF THE ANNUAL GENERAL MEETING" and does not contain the actual financial statements or detailed reports but rather the notice to shareholders about the meeting and resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting agenda, consistent with an AGM notice rather than a brief announcement or proxy solicitation.
2026-04-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Asia Strategy Digit Technology Holdings Limited dated 30 April 2026. It contains detailed proposals for the upcoming Annual General Meeting (AGM) scheduled for 1 June 2026. The content includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor, and the notice of the AGM itself. It also includes explanatory statements and particulars of directors for re-election, as well as the notice of the AGM. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions, which is typical of AGM Information circulars. It is not a full annual report, audit report, or financial statement, but rather a meeting circular with proposals and notices related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-04-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report' and provides detailed information on the company's ESG policies, governance, stakeholder engagement, materiality assessment, environmental aspects such as energy and water consumption, and packaging materials. It references compliance with the ESG Reporting Code under the Hong Kong Stock Exchange Listing Rules and covers the year ended 31 December 2025. The content is substantive and detailed, consistent with an ESG report rather than a brief announcement or a certification. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2026-04-30 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Biographical Details of Directors and Senior Management, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 December 2025, with extensive financial data and analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-30 English

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