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CIFI Holdings (Group) Co. Ltd. — Investor Relations & Filings

Ticker · 884 ISIN · KYG2140A1076 LEI · 549300WGKSV867C0JF48 HKEX Real estate activities
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Filings indexed 1,110 across all filing types
Latest filing 2023-11-30 Board/Management Inform…
Country KY Cayman Islands
Listing HKEX 884

About CIFI Holdings (Group) Co. Ltd.

http://www.cifi.com.cn

CIFI Holdings (Group) Co. Ltd. is an investment holding company principally engaged in comprehensive property businesses, including property development, property investment, and the provision of property management services. The company focuses on developing high-quality, end-user driven residential and commercial properties across first-, second-, and third-tier cities in China. With a portfolio exceeding 600 projects, CIFI strives to be a leading real estate enterprise, guided by its mission of "building for a better life."

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive and independent non-executive directors, as well as the composition of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on governance structure and board composition. Therefore, the document fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and specific to board roles and committees, confirming this classification with high confidence.
2023-11-30 English
CHANGE OF DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from CIFI Holdings (Group) Co. Ltd. regarding changes in the company's board of directors and senior management positions, specifically the resignation of an executive director and CEO, and the appointment of a new executive director and CEO. It includes detailed biographical information and terms of service for the new appointees. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in board or management personnel.
2023-11-30 English
POLL RESULTS OF ADJOURNED ANNUAL GENERAL MEETING HELD ON 28 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the adjourned Annual General Meeting (AGM) held on 28 November 2023. It details the voting outcomes on resolutions including the receipt of audited financial statements and re-appointment of auditors. The text explicitly states it is announcing the poll results of the AGM, not the full AGM materials or the annual report itself. The document length is 4343 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-28 English
UNAUDITED OPERATING STATISTICS FOR OCTOBER 2023
Capital/Financing Update Classification · 90% confidence The document is an announcement from CIFI Holdings (Group) Co. Ltd. presenting unaudited operating statistics for October 2023, including contracted sales figures and average selling prices. It explicitly states that the data is unaudited and preliminary, provided for investor reference only, and cautions against undue reliance. The document length is 2854 characters, which is relatively short and does not contain detailed financial statements or comprehensive analysis. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a certification or legal proceeding. The content is a periodic update on operating statistics, which aligns with a Capital/Financing Update (CAP) as it relates to sales and operational metrics relevant to capital markets. Therefore, the best classification is Capital/Financing Update (CAP).
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 October 2023. It details movements in authorised/registered share capital, issued shares, share options, convertibles, and other share-related information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and share issuance movements. It does not contain financial statements, earnings data, management discussion, or audit information. It is a regulatory filing reporting share capital movements and related confirmations, consistent with a regulatory compliance report rather than a financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length (7034 characters) and detailed tabular data support this classification with high confidence.
2023-11-03 English
Notification Letter with Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter from CIFI Holdings (Group) Co. Ltd. dated 3 November 2023, informing non-registered shareholders about the publication of the 2022 Annual Report, 2023 Interim Report, a circular related to the 2023 Adjourned Annual General Meeting, proxy form, and the 2022 Environmental, Social and Governance Report. It provides instructions on how to access these documents electronically or request printed copies. The document itself does not contain the actual reports or financial data but serves as a notice of their availability and instructions for shareholders to receive them. The document length is about 10,659 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of report publication rather than the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2023-11-03 English

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