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China Longevity Group Company Limited — Investor Relations & Filings

Ticker · 1863 HKEX Manufacturing
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Filings indexed 523 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1863

About China Longevity Group Company Limited

http://www.chinalongevity.hk

China Longevity Group Company Limited is an investment holding entity focused on the design, development, manufacturing, and distribution of advanced material and flooring products. The core business involves the production of polymer-processed high-strength polyester fabric composite materials, marketed as reinforced new materials. These specialized soft reinforced materials are applied across diverse sectors, including modern transportation, construction, renewable energy, agriculture, healthcare, sports, and outdoor leisure. The manufacturing operations also encompass the production of specific end products, such as large inflatable toys. Recognized as a key provider of these materials, the Group emphasizes continuous investment in research and development and serves international markets, including the United States.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-05-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO PROXY FORM AND CIRCULAR
Regulatory Filings
2026-04-30 English
UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2026-04-30 English
Proxy Form for Annual General Meeting to be held on 12 June 2026 (and at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, used to solicit shareholder appointments of proxies and voting instructions ahead of the meeting. This falls squarely under "Proxy Solicitation & Information Statement" materials rather than the AGM presentation itself, an earnings release, or voting results. Therefore, it should be classified as PSI.
2026-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a notice of the annual general meeting, explanatory statements on share issuances and repurchases, biographies of directors up for re-election, and a form of proxy. It is clearly designed to solicit proxies and inform shareholders ahead of the AGM. This matches the definition for Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, setting out meeting details, resolutions for shareholders to consider, and proxy appointment instructions. It is sent to shareholders to provide information and solicit votes ahead of the meeting. This matches the ‘Proxy Solicitation & Information Statement’ category.
2026-04-28 English

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