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Chinese Estates Holdings Limited — Investor Relations & Filings

Ticker · 127 ISIN · BMG2108M2182 LEI · 254900OCQEQVNKB0UF58 HKEX Real estate activities
Filings indexed 600 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country BM Bermuda
Listing HKEX 127

About Chinese Estates Holdings Limited

http://www.chineseestates.com

Chinese Estates Holdings Limited is an investment holding company primarily engaged in real estate development, property trading, and property investment for rental income. The Group's core business activities include the sale and leasing of a diversified portfolio of real estate properties, encompassing commercial, retail, and residential sectors. Geographically, the Group maintains a primary focus in Hong Kong while also operating and developing properties in Mainland China and the United Kingdom. Complementary business segments include securities investment and money lending services.

Recent filings

Filing Released Lang Actions
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-05 English
Notification Letter and Reply Form to Non-registered holder - Notice of Publication of the Company's 2025 Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notice addressed to non-registered shareholders informing them that the Company’s 2025 Annual Report, circular, and notice of AGM have been published online and explaining how to access or request printed copies. It does not contain the actual financial statements or detailed report content but only announces the availability of these materials. This matches the definition of a Report Publication Announcement (RPA).
2026-04-28 English
Notification Letter and Reply Form to Shareholder - Notice of Publication of the Company's 2025 Annual Report, Circular and Proxy Form of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notice letter to shareholders titled “Notice of publication of the Company’s 2025 Annual Report, Circular and Proxy Form of Annual General Meeting.” It does not contain financial statements or AGM materials themselves but advises shareholders that these documents are available online or in printed form upon request. Under the “menu vs meal” rule, it is an announcement of publication rather than the report or circular itself. This matches the definition of Report Publication Announcement (RPA).
2026-04-28 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting, outlining resolutions for shareholder approval (directors, auditors, share buy-back and issuance mandates, amendments to bye-laws) and instructions for proxies. It is not the actual meeting materials or slide deck (AGM presentation), nor does it report results or financials; it is part of the proxy solicitation/information statement sent to shareholders to request votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2026-04-28 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy circulated to shareholders ahead of the Annual General Meeting, providing instructions on how to vote on resolutions and soliciting proxies. This aligns with the definition of “Proxy Solicitation & Information Statement (PSI),” which covers materials sent to shareholders to provide information and request votes for meetings.
2026-04-28 English
General Mandates to Buy-back and Issue Shares, Re-election of Directors, Proposed Amendments to the Existing Bye-laws and Adoption of the New Bye-laws and Notice of Annual General Meeting
Regulatory Filings
2026-04-28 English

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