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Jiande International Holdings Limited — Investor Relations & Filings

Ticker · 865 ISIN · KYG5139V1077 HKEX Real estate activities
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Filings indexed 575 across all filing types
Latest filing 2026-06-04 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 865

About Jiande International Holdings Limited

http://www.jiande-intl.com

Jiande International Holdings Limited is an investment holding company specializing in the development and sale of real estate properties, primarily focusing on residential and commercial projects within the People's Republic of China. The company's portfolio includes developments such as the Binjiang International Project and the Tianxi Bay Project. Beyond property development, the company also provides construction management services.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results for resolutions at an Annual General Meeting, detailing votes for and against each resolution. It does not contain the full annual report or financial statements, but rather the voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 94% confidence The document is a routine monthly compliance submission (Form FF301) to the Hong Kong Stock Exchange, detailing movements in share capital, issued shares, treasury shares, and public float confirmations under the Listing Rules. It does not present financial statements, performance metrics, or corporate action announcements like dividends or M&A, nor is it a certification. It is a regulatory filing under Listing Rule requirements, making "Regulatory Filings (RNS)" the appropriate category.
2026-06-01 English
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 detailed monthly return report concerning movements in securities, specifically authorized and issued shares, public float sufficiency, and confirmations related to compliance with listing rules on The Stock Exchange of Hong Kong Limited. It includes sections on share capital, issued shares, treasury shares, and confirmations by the company secretary. The document is regulatory in nature, reporting share capital and shareholding movements, but it is not an announcement of a financing event, nor a full financial report, nor a voting result. It is a formal regulatory submission to the exchange about share capital and share movements. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories. The document length (7997 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or a full financial report.
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 93% confidence The document is a formal "Notice of Annual General Meeting" containing the agenda items, resolutions, proxy arrangements, meeting date/time/location, and voting items for shareholders. This matches the description for AGM Information (materials and notices related to an Annual General Meeting).
2026-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON THURSDAY, 4 JUNE 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy to be used at the upcoming Annual General Meeting, which is a material sent to shareholders to provide information and request voting instructions. This falls squarely under Proxy Solicitation & Information Statement (PSI), rather than AGM presentation materials or notice of result.
2026-04-29 English
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular containing an explanatory letter from the Board, proposals for general share repurchase and issue mandates, re-election of retiring directors, and the formal Notice of Annual General Meeting with proxy arrangements. It is not the Annual Report or financial statements themselves but is the proxy solicitation/information statement sent to shareholders to request votes at the AGM. This matches the Proxy Solicitation & Information Statement category (Code: PSI).
2026-04-29 English

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