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Chow Sang Sang Holdings International Limited — Investor Relations & Filings

Ticker · 116 HKEX Manufacturing
Filings indexed 641 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 116

About Chow Sang Sang Holdings International Limited

http://www.chowsangsang.com

Chow Sang Sang Holdings International Limited is an investment holding company primarily engaged in the manufacture and retail of fine jewelry. Established in 1934, the company operates as a trusted jeweller known for its consistent pursuit of excellence in quality and craftsmanship. Its core activities encompass sourcing refined gold, designing, and internally manufacturing a wide array of exquisite collections, including wedding, gem-set, and bespoke jewelry, which blend classic and contemporary styles. The company maintains a broad retail footprint and a significant online presence across its key operating markets, including Mainland China, Hong Kong, Macau, and Taiwan.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of (1) Annual Report 2025; (2) Circular; (3) Notice of Annual General Meeting; (4) Form of Proxy; and
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the Company’s Annual Report 2025, Circular, Notice of AGM, Form of Proxy and Sustainability Report 2025 have been published online and providing instructions for requesting printed copies. It does not contain the substantive report itself but rather is announcing the publication and availability of those reports. Under the “menu vs meal” rule, this constitutes a Report Publication Announcement (RPA).
2026-04-24 English
Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of (1) Annual Report 2025; (2) Circular; (3) Notice of Annual General Meeting; (4) Form of Proxy; and (5) Su
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the Annual Report 2025, Circular, Notice of AGM, Form of Proxy and Sustainability Report 2025 have been published on the company website and HKEX website, with instructions on how to receive printed or electronic versions. It does not contain the reports themselves but announces their availability and provides a reply form. Under the “menu vs meal” rule, this is a Report Publication Announcement rather than the actual Annual Report or other substantive report.
2026-04-24 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, used to solicit shareholder votes and appoint proxies. It is sent to shareholders to provide information and request votes for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or a report.
2026-04-24 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice calling an Annual General Meeting, listing the date, time, venue, agenda items, resolutions, proxy details and instructions to shareholders. It is soliciting proxies and providing information for shareholder voting, which matches the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM materials themselves, not the results, nor a full report, but a notice/proxy document.
2026-04-24 English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
Regulatory Filings
2026-04-24 English

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