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Gemini Investments (Holdings) Limited — Investor Relations & Filings

Ticker · 174 HKEX Real estate activities
Filings indexed 886 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 174

About Gemini Investments (Holdings) Limited

http://www.geminiinvestments.com.hk

Gemini Investments (Holdings) Limited operates as an investment holding company with core activities spanning property investment and development, fund investments, and securities trading. The company maintains a diversified portfolio across these segments. A significant focus is placed on real estate investment and management, particularly within the U.S. core real estate market, where operations are often conducted through its group member, GR Realty. The company also maintains property investments and developments in Hong Kong. Gemini Investments seeks to deliver strategic value to its investors and partners by utilizing unique investment insights, efficient capital means, and effective full-cycle integrated local services, supporting rapid business expansion and value co-creation in its target markets.

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
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report and related circular are now available on the Company and Stock Exchange websites. It does not contain the actual report contents but merely announces the publication and provides a request form. Under the “Menu vs Meal” rule, this is a publication announcement rather than the report itself. This aligns with the definition of Report Publication Announcement (RPA).
2026-04-23 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter informing registered shareholders that the company’s 2025 Annual Report, a circular and proxy form are now available on its website and providing instructions on how to request printed copies or change delivery preferences. This is an announcement of publication of corporate communications, not the report itself or a regulatory filing of substantive financial results. It matches the “Report Publication Announcement” category.
2026-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 28 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, used to appoint proxies and solicit shareholder votes. This is part of the materials sent to shareholders to request votes for a meeting, matching the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM notice itself, nor the AGM presentation, but specifically a proxy form.
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is clearly a statutory “Notice of Annual General Meeting” for shareholders of Gemini Investments (Holdings) Limited. It provides the agenda, resolutions to be proposed, proxy appointment instructions, record dates, and other shareholder meeting logistics. This is not the full AGM presentation itself (so not AGM-R), nor is it the actual audited report or earnings release. Instead, it is the pre-meeting solicitation material sent to shareholders to inform them of the meeting and request their votes/proxies. That matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE ORDINARY SHARES AND/OR RESELL TREASURY SHARES AND TO BUY BACK ORDINARY SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Gemini Investments (Holdings) Limited in connection with its Annual General Meeting: it contains the letter from the Board, proposals for general mandates, re-election of directors, explanatory statement, and notice of AGM along with form of proxy. These materials are used to solicit proxies and inform shareholders for voting at the meeting. This matches the definition of “Proxy Solicitation & Information Statement” (PSI).
2026-04-23 English

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