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China Jinmao Holdings Group Limited — Investor Relations & Filings

Ticker · 817 LEI · 3003000CW9WBO3PJ7R66 HKEX Real estate activities
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Filings indexed 3,562 across all filing types
Latest filing 2025-11-03 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 817

About China Jinmao Holdings Group Limited

http://www.chinajinmao.cn

China Jinmao Holdings Group Limited is a comprehensive urban operator and real estate developer, primarily focused on high-quality projects in Mainland China. The company's operations are segmented into City and Property Development, commercial leasing, retail operations, and hotel management. China Jinmao is committed to releasing the future vitality of cities by emphasizing high-end services, premium holdings, and architectural technology innovation. Its property development portfolio includes residential offerings across four major product series, alongside providing full-cycle property management and smart community services designed for enhanced urban living.

Recent filings

Filing Released Lang Actions
Notification letter to non-registered holders
Report Publication Announcement Classification · 1% confidence The document is a brief notification letter informing non-registered shareholders that the circular and notice of the Extraordinary General Meeting have been published online and providing instructions to request printed copies. It does not contain the actual meeting materials or financial reports, but merely announces their availability. Under the “menu vs meal” rule, this falls under a Report Publication Announcement rather than the report itself.
2025-11-03 English
Notification letter to shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the Circular, Notice of Extraordinary General Meeting, and Form of Proxy (collectively the “Current Corporate Communication”) and providing instructions on how to access or request printed copies. It does not contain the actual meeting notice or proxy form but simply informs shareholders that these materials are available on the company and HKEx websites. This matches a Report Publication Announcement (RPA), which notifies stakeholders about the availability of corporate reports or communications rather than being the report itself.
2025-11-03 English
Form of proxy for use at Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of proxy" sent to shareholders for an Extraordinary General Meeting, detailing resolutions and voting instructions. This clearly falls under proxy solicitation materials that accompany a meeting circular. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-11-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a standard notice of an Extraordinary General Meeting (EGM) sent to shareholders, detailing the date, proposed resolutions to be voted on and proxy voting instructions. This aligns with the definition of Proxy Solicitation & Information Statement (PSI): materials distributed to shareholders to provide information and request votes for a meeting.
2025-11-03 English
CONTINUING CONNECTED TRANSACTION AND NOTIFIABLE TRANSACTIONS (1) AMENDMENTS TO THE SINOCHEM FINANCIAL SERVICES FRAMEWORK AGREEMENT&#x3b; AND (2) THE PING AN FINANCIAL SERVICES FRAMEWORK AGREEMENTS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular sent in Hong Kong titled as a “circular” containing (i) a letter from the Board, (ii) letters from the Independent Board Committee and Independent Financial Adviser, (iii) detailed explanatory information concerning proposed continuing connected and notifiable transactions, (iv) definitions and appendices, (v) a notice convening an Extraordinary General Meeting (EGM) and (vi) a form of proxy. It is clearly intended to solicit shareholder votes at an upcoming EGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-11-03 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 1% confidence The document is a "Next Day Disclosure Return" filed under the Hong Kong Stock Exchange rules (Main Board Rule 13.25A / GEM Rule 17.27A), detailing changes in issued shares (ordinary shares issued via a scrip dividend). This is a regulatory announcement of a change in the company’s share capital (new shares issued), fitting the definition of Share Issue/Capital Change. Therefore, it should be classified under code SHA.
2025-11-03 English

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