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Henderson Land Development Company Limited — Investor Relations & Filings

Ticker · 12 ISIN · HK0012000102 LEI · 529900SYQB7IVR9QGN76 HKEX Real estate activities
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Filings indexed 18 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 12

About Henderson Land Development Company Limited

http://www.hld.com

Henderson Land Development Company Limited is a leading property group with core businesses in property development and property investment. The company operates extensively across Hong Kong and throughout the Chinese Mainland. Its primary activities include the development, investment, and management of residential, commercial, and mixed-use real estate assets. The Group also maintains diversified interests in related sectors such as construction, infrastructure, energy, and hotels. A key focus is on large-scale urban renewal and commercial projects, exemplified by flagship developments like the Central Yards, positioned as a sustainable district for commerce and culture.

Recent filings

Filing Released Lang Actions
Monthly Return for the month ended 30/04/2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Henderson Land Development Company Limited for the month ended 30 April 2026. It details movements in issued shares, treasury shares, public float sufficiency confirmation, and convertible bonds information. The document is regulatory in nature, providing compliance information about share capital and public float requirements under HKEX Listing Rules Chapter 19B. It does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report publication but a regulatory filing required by the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-06 English
Letter to Non-registered Shareholders and Reply Form - Publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors and adoption of n
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders that the 2025 Annual Report, related circulars, notice of the AGM, proxy form, and Sustainability Report have been published on the company’s and HKEX websites. It does not contain full financial statements or management discussions itself, but rather informs recipients how to access the reports and provides a reply form for printed copies. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors and adoption of new a
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders announcing that the Annual Report 2025 and related circulars, notice of AGM, proxy form, and Sustainability Report 2025 have been published and providing instructions for accessing or requesting printed copies. It does not contain the report content itself but is purely a publication notification. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Proxy Form
AGM Information Classification · 92% confidence The document is a proxy form for the company’s Annual General Meeting scheduled for 2 June 2026, listing resolutions for shareholder voting. This is part of AGM materials rather than an actual financial report or announcement of results. Therefore it falls under AGM Information.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the official Notice of Annual General Meeting, providing shareholders with meeting details, agenda items (including resolutions on dividends, director re-elections, share buy-back and allotment mandates, amendment of articles), proxy instructions and record dates. It is a solicitation to shareholders for votes rather than the minutes or presentation from the meeting itself. This matches ‘Proxy Solicitation & Information Statement (PSI)’ rather than AGM presentations (AGM-R) or a report publication announcement (RPA).
2026-04-24 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Henderson Land Development Company Limited dated 25 April 2026. It contains detailed proposals for general mandates to buy back shares and to issue shares, re-election of retiring directors, adoption of new articles of association, and notice of the Annual General Meeting (AGM) scheduled for 2 June 2026. The document includes definitions, a letter from the board, explanatory statements, biographical details of directors, and the notice of the AGM itself. The content is typical of materials sent to shareholders in advance of an AGM to inform them of the agenda and proposals to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is not a simple announcement but a comprehensive circular containing the notice and detailed information for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just a brief notice or announcement.
2026-04-24 English

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