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China Renaissance Holdings Limited — Investor Relations & Filings

Ticker · 1911 ISIN · KYG212151016 LEI · 836800FGS76DYTGDLT41 HKEX Financial and insurance activities
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Filings indexed 447 across all filing types
Latest filing 2026-05-29 Report Publication Anno…
Country KY Cayman Islands
Listing HKEX 1911

About China Renaissance Holdings Limited

http://www.huaxing.com

China Renaissance Holdings Limited is a financial institution established in 2005, specializing in providing comprehensive financial services to high-growth enterprises. The firm operates across three primary divisions: Investment Banking, Investment Management, and Wealth Management. Its service offerings encompass M&A advisory, private placement, equity underwriting, capital markets, sales & trading, and research. China Renaissance is dedicated to supporting the value creation journey of new economy entrepreneurs by acting as a trusted partner and identifying companies with significant expansion potential.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 93% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s circular and notice of Annual General Meeting (“Current Corporate Communications”) have been published on HKEX and the Company’s website and explaining how to access or request printed copies. It does not contain the circular or AGM notice itself, but merely announces their publication. Per the “menu vs meal” rule, this is a Report Publication Announcement (RPA).
2026-05-29 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 85% confidence The document is a notification letter to shareholders titled “Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form” informing them that the current corporate communications (including the circular, AGM notice and proxy form) have been published online and providing a reply form for electronic dissemination preferences. It does not contain the actual circular or AGM materials themselves but simply announces their publication and availability. Under the “menu vs meal” rule, such a short announcement of report availability is classified as a Report Publication Announcement.
2026-05-29 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a "Form of Proxy for use at Annual General Meeting" enabling shareholders to appoint proxies and vote on resolutions at the AGM. It is not the AGM materials themselves (AGM Information) nor the results. It is a solicitation of votes and instructions to shareholders. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 87% confidence The document is a formal notice convening the Annual General Meeting of China Renaissance Holdings Limited, detailing the meeting date, location, agenda items, and resolutions to be proposed at the AGM. It is not the Annual Report itself, earnings release, proxy statement, or minutes, but rather the official notice of the AGM. Therefore, this falls under AGM Information (Code: AGM-R).
2026-05-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES O
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a shareholder circular providing detailed background on agenda items, resolutions, and a form of proxy ahead of the Annual General Meeting. It is soliciting votes and includes notice of the meeting, explanatory statements, and proxy forms. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-29 English
PROPOSED ADOPTION OF SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 92% confidence The document is an announcement under Hong Kong listing rules proposing amendments to the company’s memorandum and articles of association (its governance constitution). This is a change to internal governance rules rather than a financial report, share capital change, or management appointment. Such amendments fall under Governance Information.
2026-05-29 English

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