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Guan Chao Holdings Limited — Investor Relations & Filings

Ticker · 1872 HKEX Wholesale and retail trade
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Filings indexed 295 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1872

About Guan Chao Holdings Limited

http://www.guanchaoholdingsltd.com

Guan Chao Holdings Limited is an automotive retailer and service provider operating primarily through its VINCAR brand, established in 1989. The company's principal activities involve the sale of new parallel-import motor vehicles and pre-owned motor vehicles, functioning as a multi-brand dealership and importer. Its inventory includes a wide range of Japanese and Continental marques, such as passenger cars, SUVs, and vans. Complementary services constitute a significant part of its operations, including motor vehicle financing, motor vehicle insurance agency, motor vehicle leasing (including specialized Ride Hail Leasing), and the sale of motor vehicle spare parts. The company maintains a focus on customer experience, supported by integrated showroom and after-sales service facilities, aiming to build long-term client relationships.

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 TO NON-REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter titled “Notice of Publication of 2025 Annual Report, Circular of 2026 Annual General Meeting and Proxy Form.” It does not contain the full annual report, AGM circular, or proxy form itself, but rather directs recipients to the company’s and exchange’s websites to access those materials and provides instructions for requesting printed copies. Under the “menu vs meal” rule, this is not the report or circular itself but an announcement that they have been published. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-04-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Company’s 2025 Annual Report, 2026 AGM circular and proxy form have been published and are available online or in printed form, and includes a form to request future communications. It does not contain the annual report or circular itself but merely announces their publication and provides instructions for receipt. This matches the definition of a Report Publication Announcement (RPA).
2026-04-28 English
Form of proxy for use by shareholders of Guan Chao Holdings Limited (the ''Company'') at the annual general meeting (the ''Annual General Meeting'') to be convened at 3:00 p.m. on Friday, 22 May 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting of Guan Chao Holdings Limited. It is clearly proxy solicitation material sent to shareholders to provide information and gather voting instructions for the AGM, matching the definition of “Proxy Solicitation & Information Statement” (PSI). It is not the AGM presentation itself nor an actual report.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal "Notice of Annual General Meeting" setting out the date, venue, resolutions to be voted on, and proxy arrangements. It is circulated to shareholders ahead of the meeting to solicit votes and provide necessary background for decision-making (e.g., resolution details, explanatory statements, proxy instructions). This aligns with the definition of a Proxy Solicitation & Information Statement rather than the AGM presentation materials (AGM-R) or regulatory announcement fallback (RNS).
2026-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular sent to shareholders of a Hong Kong-listed company in advance of its Annual General Meeting (AGM), containing proposed resolutions (general mandates to issue and repurchase shares, re-election of directors), explanatory statements, a proxy form, and notice of the AGM. It is not an annual report or financial statements, nor is it the results of voting. It is materials sent to shareholders to provide information and request their votes at the AGM, matching our definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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