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China Sci-Tech Industrial Investment Group Limited — Investor Relations & Filings

Ticker · 339 HKEX Financial and insurance activities
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Filings indexed 995 across all filing types
Latest filing 2026-02-04 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 339

About China Sci-Tech Industrial Investment Group Limited

http://www.ceig.hk

China Sci-Tech Industrial Investment Group Limited (CSTG) is an investment holding company specializing in asset management and financial services. Its core business involves the strategic investment and trading of equity securities, encompassing both listed and unlisted companies. The group actively seeks investment opportunities, particularly focusing on industrial and technology-related sectors. CSTG's target markets for investment are primarily Hong Kong and the People's Republic of China. The company's objective is to manage its investment portfolio to achieve capital appreciation and sustainable medium-term profit growth in line with its investment policies.

Recent filings

Filing Released Lang Actions
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification sent to shareholders regarding the publication of corporate communications (specifically a circular and proxy forms) on the company's website. It provides instructions on how to access these documents and how to request printed copies. According to the 'Menu vs Meal' rule, this is an announcement of the availability of other documents rather than the documents themselves, making it a Report Publication Announcement (RPA).
2026-02-04 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification sent to shareholders regarding the availability of corporate communications (specifically a circular) on the company's website. It includes a request form for shareholders to opt-in to receive printed copies. This fits the definition of a Report Publication Announcement (RPA) as it is an administrative notice informing shareholders where to access a report rather than the report itself.
2026-02-04 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a 'Notice of Special General Meeting' (SGM) issued by China Sci-Tech Industrial Investment Group Limited. It outlines the agenda for a meeting, specifically a special resolution regarding a change of company name, and provides instructions for shareholders regarding proxy appointments and meeting attendance. Since this document is a formal notice soliciting shareholder participation and providing information for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-02-04 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM FOR SPECIAL GENERAL MEETING'. It provides instructions for shareholders to appoint a proxy to vote on their behalf at an upcoming meeting, including a specific resolution regarding a company name change. This document is a standard instrument used to solicit proxy votes for a general meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-02-04 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by China Sci-Tech Industrial Investment Group Limited regarding a proposed change of company name and a notice of a Special General Meeting (SGM). It contains the agenda, the special resolution to be voted upon, and instructions for shareholders to appoint proxies. This type of document is standard for soliciting shareholder votes and providing necessary information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-02-04 English
Joint Announcement: Announcement made pursuant to Rules 13.51B(2) and 13.51(2)(l) of the Listing Rules
Board/Management Information Classification · 1% confidence The document is a joint announcement by four companies (LSG, LSD, Lai Fung, and eSun) regarding the creditors' voluntary liquidation of a subsidiary, Silver Fusion. It specifically cites compliance with Listing Rules 13.51B(2) and 13.51(2)(l) of the Hong Kong Stock Exchange, which pertain to disclosures regarding directors' involvement in insolvency or liquidation proceedings. Since the document is a regulatory announcement regarding corporate events and director-related disclosures that do not fit into specific categories like 'Board/Management Information' (which usually refers to appointments/resignations) or 'Legal Proceedings' (which usually refers to litigation), it is best classified as a general regulatory filing.
2026-01-16 English

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