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Hongxing Coldchain (Hunan) Co., Ltd. — Investor Relations & Filings

Ticker · 1641 HKEX Transportation and storage
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Filings indexed 1,317 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1641

About Hongxing Coldchain (Hunan) Co., Ltd.

https://www.hnhxld.com

Hongxing Coldchain (Hunan) Co., Ltd. specializes in integrated cold chain logistics and market operation services for frozen food. Core activities include refrigerated warehousing, frozen food storage services, and the leasing of dedicated transaction platforms within its large-scale, modern trading center. The company handles the distribution of diverse frozen products, including meat, poultry, aquatic products, and quick-frozen items. Utilizing a WMS and an integrated e-commerce system, Hongxing provides comprehensive cold chain transport solutions, ranging from short-range delivery to long-haul transport information services. The company maintains a dominant market share in frozen food distribution in Hunan Province, serving wholesale and retail clients across multiple surrounding regions.

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 Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a letter to non-registered shareholders under HK Listing Rule 2.07A notifying them that all future “Corporate Communications” will be disseminated electronically via the company and HKEX websites and explaining how to request printed copies. It does not contain any actual financial statements or management discussion, nor is it a proxy circular or voting result. It is an announcement regarding the publication arrangement of corporate communications. This aligns with “Report Publication Announcement (RPA).”
2026-04-28 English
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement under the Hong Kong Listing Rules to shareholders about arrangements for electronic versus printed dissemination of the company’s future corporate communications. It does not itself present financial results, proxy materials, dividends, board changes, or any specific report. It is a general regulatory filing informing shareholders of communication procedures, which aligns with the fallback category “Regulatory Filings” (RNS).
2026-04-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for shareholders to appoint proxies and cast votes at the Annual General Meeting on 26 June 2026. This form is sent to shareholders to solicit votes and provide meeting information, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM materials themselves, earnings, or regulatory notice, but a proxy solicitation document.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s Annual General Meeting, detailing the date, venue, proposed ordinary and special resolutions, dividend proposal, director remuneration, share issuance and repurchase mandates, and proxy appointment procedures. It is circulated to shareholders to inform them of the meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), rather than the actual Annual Report or other categories.
2026-04-28 English
(1) PROPOSED RE-APPOINTMENT OF AUDITOR (2) PROPOSED PROFIT DISTRIBUTION PLAN (3) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE H SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing (1) a letter from the board, (2) details of proposed resolutions (re-appointment of auditor, profit distribution, general mandates), (3) explanatory statements, and (4) the notice of Annual General Meeting along with instructions on proxy voting. This is a classic proxy solicitation/information statement rather than the report itself or a regulatory announcement. Therefore it best fits Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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