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JiaChen Holding Group Limited — Investor Relations & Filings

Ticker · 1937 HKEX Manufacturing
Filings indexed 923 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
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
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 1% 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
Regulatory Filings
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 June 2026
Regulatory Filings
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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
Regulatory Filings
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English

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