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China Uptown Group Company Limited — Investor Relations & Filings

Ticker · 2330 HKEX Financial and insurance activities
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Filings indexed 886 across all filing types
Latest filing 2026-04-22 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 2330

About China Uptown Group Company Limited

http://www.chinauptown.com.hk

China Uptown Group Company Limited is an investment holding company with diversified operations spanning property investment and development, commercial trading, industrial technologies, and capital ventures. The company focuses on developing and investing in residential and commercial properties, with primary target markets in Mainland China and Hong Kong. Additionally, its commercial trading segment includes the trading of commodities. The company's mission is centered on enhancing shareholder value through the provision of quality, value-oriented goods and services.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a brief notification letter (under 5,000 characters) informing non-registered shareholders that a supplemental circular and supplemental AGM notice are available on the company’s website (or in printed form upon request). It does not itself contain the substantive circular or AGM notice, but rather announces its publication. Under the “menu vs meal” rule, this is therefore a Report Publication Announcement, not the report itself.
2026-04-22 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that certain corporate communications (a supplemental circular and supplemental AGM notice and revised proxy form) have been published on the company’s and HKEX’s websites. It is not the actual circular or report itself but an announcement of their availability and includes a reply form for future notifications. Under the “Menu vs Meal” rule, this is a Report Publication Announcement rather than the substantive document.
2026-04-22 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal supplemental notice of an upcoming Annual General Meeting, adding an ordinary resolution and providing details on voting arrangements and proxy forms. This type of notice is part of the proxy solicitation and information materials sent to shareholders to request votes for a meeting. It is not the AGM presentation itself nor a results announcement, but is a notice/invitation to vote. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 MAY 2026 (THE "MEETING") (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a revised form of proxy for the Annual General Meeting, providing shareholders with voting instructions and requesting appointment of proxies for specified resolutions. This is a solicitation of votes rather than reporting results or presenting financial data. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF AN ADDITIONAL RETIRING DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a supplemental circular and notice of the Company’s Annual General Meeting, containing background on a board matter (re-election of a retiring director), the supplemental notice of AGM and revised proxy form. It is not a full financial report or earnings release but is clearly proxy solicitation and informational materials sent to shareholders to request votes at the upcoming AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2026-04-20 English

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