Skip to main content
Grace Life-tech Holdings Limited logo

Grace Life-tech Holdings Limited — Investor Relations & Filings

Ticker · 2112 ISIN · KYG3164G1038 HKEX Mining and quarrying
Open in API
Filings indexed 456 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2112

About Grace Life-tech Holdings Limited

http://www.caa-resources.com

Grace Life-tech Holdings Limited functions as an investment holding company with diversified business interests. A primary area of focus is the research, development, and application of plant stem cell technology. Additionally, the company maintains significant operations within the resources sector, encompassing the exploration, mining, crushing, and sale of high-quality iron ore products. These mineral products are primarily supplied to leading steel manufacturers in the People's Republic of China. The company also engages in the trading of crude oil and other commodities, reflecting its broad portfolio across technology and natural resources.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AT 2:30 P.M. ON TUESDAY, 16 JUNE 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a form of proxy to be returned by shareholders for voting at the Annual General Meeting. It is not the actual meeting presentation or results but rather a solicitation of votes and instructions for proxy appointment, which falls under Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of an Annual General Meeting (AGM) including the agenda (resolutions to receive financial statements, re-elect directors, fix remuneration, share repurchase and issue mandates), proxy appointment instructions, and meeting logistical details. It is not the AGM presentation or materials themselves, nor a financial report, but rather the solicitation of shareholder votes and meeting attendance details. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular for an upcoming Annual General Meeting containing proposals (general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor) and the formal notice of meeting along with proxy arrangements. It is not a full financial report or earnings release but rather a solicitation of proxies and information statement for shareholders. This matches the Proxy Solicitation & Information Statement category.
2026-05-22 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 filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities including authorized share capital, issued shares, share options, and confirmations related to compliance with listing rules. It is a regulatory submission reporting share capital and shareholding movements for the month ended April 30, 2026. The document is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy statement. It is a regulatory compliance filing specific to share capital movements and public float sufficiency. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-04 English
ANNOUNCEMENT
Capital/Financing Update Classification · 85% confidence The document is an announcement by Grace Life-tech Holdings Limited’s Board providing updates on its going-concern disclaimer, debt restructuring proposals (debt-to-equity conversions, debt compromises), MOU with a prospective investor, and engagement with financial institutions to explore financing options. This falls under company financing and capital structure updates rather than reporting results or general regulatory filings. Therefore, the most appropriate category is Capital/Financing Update (CAP).
2026-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 90% confidence The document is a Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” submitted to HKEX under Chapter 19B of the Listing Rules. It provides regulatory details of authorised/issued share capital, share option movements and public float confirmations for the month ended 31 March 2026. This is a statutory listing‐rule compliance submission, not an annual/interim report, earnings release, or management discussion. It therefore falls under the generic “Regulatory Filings” category (RNS).
2026-04-01 English

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.