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Chuan Holdings Limited — Investor Relations & Filings

Ticker · 1420 ISIN · KYG2123Y1061 HKEX Construction
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Filings indexed 381 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1420

About Chuan Holdings Limited

https://chuanholdingsltd.com

Chuan Holdings Limited is a construction services provider with core operations divided into earthwork and ancillary services, and general building and construction works. The Earthwork division specializes in comprehensive services such as land clearing, demolition, mass and deep basement excavation, rock breaking, earth disposal, earth filling, and shore protection. General construction services encompass projects of all sizes, ranging from new developments to alteration and addition (A&A) works for both private and public sector clients. The company also maintains a segment dedicated to property leasing and management services, and the rental of construction machinery. It targets a variety of commercial and residential projects, emphasizing quality workmanship and professional standards.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an announcement of the poll (voting) results from the company’s Annual General Meeting held on 21 May 2026, detailing the number of votes for and against each ordinary resolution. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-21 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a Next Day Disclosure Return related to changes in issued shares or treasury shares, including share buybacks and on-market sales of treasury shares. It details specific share issuance events, including the number of shares issued, prices, and confirmations of compliance with listing rules. The document is a regulatory disclosure about share capital changes rather than a financial report or earnings release. It fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares. The document length is 8376 characters, which is substantive and contains detailed transactional data, not just an announcement or certification. Therefore, the correct classification is POS with high confidence.
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Chuan Holdings Limited. It details changes in authorized and issued share capital, share options exercised, public float sufficiency confirmation, and compliance confirmations pursuant to HKEX listing rules. The document is structured as a regulatory return/report on share capital movements and compliance, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a substantive regulatory filing required by the exchange. The content aligns with regulatory filings related to share capital and securities movements under HKEX rules, which fits the category of Regulatory Filings (RNS) as a fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-05 English
Documents on display
Governance Information Classification · 95% confidence The document is titled 'Rules of the Share Option Scheme Adopted by the Shareholders at the Annual General Meeting held on 21 May 2026' and contains detailed provisions about the share option scheme, including definitions, conditions, purpose, administration, and terms of the scheme. It is a formal set of rules governing the share option plan adopted by shareholders. This is not a financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting results announcement. The document is a governance-related document detailing internal rules about share options, which fits the Governance Information (CGR) category. The document length is substantial (15,000 characters), indicating it is the full text of the scheme rules, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2026-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON THURSDAY, 21 MAY 2026 (or its adjournment)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Chuan Holdings Limited scheduled for 21 May 2026. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including adoption of financial statements, re-election of directors, appointment of auditors, and approval of share buy-back and issue mandates. The document is procedural and related to voting arrangements for the AGM, not the actual AGM materials or financial reports themselves. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2026-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for Chuan Holdings Limited, detailing the date, time, location, and agenda items for the AGM. It includes resolutions to be voted on, such as adoption of financial statements, re-election of directors, appointment of auditors, share buyback mandates, share issuance mandates, and approval of a new share option scheme. The document does not contain the actual financial statements or detailed financial data but serves as a formal announcement and invitation to shareholders to attend and vote at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, which is typical for detailed AGM notices, but it is not an Annual Report or other financial report. Hence, the classification is AGM-R with high confidence.
2026-04-20 English

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