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JiaChen Holding Group Limited — Investor Relations & Filings

Ticker · 1937 ISIN · KYG7395L1041 HKEX Manufacturing
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Filings indexed 924 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1937

About JiaChen Holding Group Limited

http://www.jiachencn.com.cn

JiaChen Holding Group Limited is an investment holding company specializing in the manufacturing and distribution of access flooring products. The Group's core business involves the production and sale of raised movable flooring systems, including specific types such as steel access flooring, which are utilized across various commercial and industrial settings. Complementing its manufacturing activities, the company provides comprehensive related installation and support services. Its operational footprint and service network are primarily concentrated within the People's Republic of China.

Recent filings

Filing Released Lang Actions
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 filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer JiaChen Holding Group Limited. It details movements in authorized and issued share capital, share options, confirmations of compliance with listing rules, and public float sufficiency. The document is a regulatory submission reporting share capital and shareholding movements for a specific month (April 2026). It is not an annual or interim financial report, earnings release, or management discussion. It is not a proxy statement, AGM material, or legal proceeding. The document is a regulatory filing reporting share capital movements and confirmations as required by the exchange listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (9623 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-07 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders advising them that the 2025 Annual Report and a related Circular (including AGM notice and proposals) have been published online, and provides instructions for requesting printed copies. It does not contain the actual Annual Report, financial data, or meeting materials, but simply announces the publication of those reports. Therefore, it is a Report Publication Announcement.
2026-04-29 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 29 April 2026 from JiaChen Holding Group Limited to its registered shareholders. It announces the publication of the 2025 Annual Report and a Circular related to various corporate proposals, including general mandates to issue and repurchase shares, re-election of directors, amendments to the memorandum and articles of association, and the notice of the annual general meeting. It also includes a form of proxy. The letter directs shareholders to the company's website and the Hong Kong Stock Exchange website to access these documents electronically and offers printed copies upon request. The document itself does not contain the full annual report or circular but serves as a notice of their publication and availability. The document length is about 13,438 characters, but the content is primarily a notification and a reply form for shareholders to request printed copies or update their contact information. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 June 2026
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of JiaChen Holding Group Limited scheduled for 12 June 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited consolidated financial statements and reports for the year ended 31 December 2025, re-election of directors, re-appointment of auditors, and other shareholder resolutions. The document is not the actual Annual Report or financial statements but a proxy form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice convening the Annual General Meeting of JiaChen Holding Group Limited, detailing agenda items, resolutions to be voted on, proxy appointment and voting procedures. This is sent to shareholders to inform them of the meeting and solicit their votes. It is not a presentation or the full annual report itself, but rather the materials to request shareholder votes at the AGM, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDU
AGM Information Classification · 95% confidence The document is a circular from JiaChen Holding Group Limited related to proposals for general mandates to issue and repurchase shares, re-election of retiring directors, proposed amendments to the memorandum and articles of association, and notice of the annual general meeting (AGM). It includes detailed information about the AGM, the resolutions to be proposed, explanatory statements, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit their votes. 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 agenda and supporting information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just a brief announcement or proxy statement. Hence, the classification is AGM-R with high confidence.
2026-04-29 English

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