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Jiande International Holdings Limited — Investor Relations & Filings

Ticker · 865 HKEX Real estate activities
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Filings indexed 573 across all filing types
Latest filing 2025-04-29 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON THURSDAY, 5 JUNE 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of Proxy” to be used at the Annual General Meeting, which is sent to shareholders to provide information and solicit their votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the annual general meeting, resolutions to be voted on (general mandates, re-election of directors), proxy form instructions, explanatory statements, and biographical details of directors. It is clearly a proxy solicitation/information statement sent to shareholders to request votes at the upcoming AGM rather than the AGM presentation materials themselves. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
2024 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is titled “2024 Environmental, Social and Governance Report” and provides detailed disclosures on ESG governance structure, environmental performance metrics (emissions, GHGs, resources), social stakeholder engagement, and governance practices. It is a standalone ESG report prepared under Hong Kong ESG Reporting Guide, matching the “Environmental & Social Information” category. Hence, it is classified as SR.
2025-04-29 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, and full audited consolidated financial statements (Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes). It covers the full fiscal year ended 31 December 2024, fitting the definition of an Annual Report. FY 2024
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities” and contains monthly regulatory reporting of share capital, issued shares, and treasury shares in compliance with HKEX listing rules. It is neither an earnings announcement, proxy statement, nor full financial report, but a periodic regulatory submission under listing rules. This falls under the general “Regulatory Filings” fallback category.
2025-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 1% confidence The document is titled “RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024” and is presented as the company’s initial publication of its full consolidated financial statements (profit or loss, balance sheet, notes, accounting policies) for the year. It is not merely a notice that the annual report is available (so not RPA), nor is it the complete Annual Report with narrative sections (10-K) – instead it is the statutory results announcement commonly published in Hong Kong as an earnings release. Therefore, it best fits the Earnings Release category. FY 2024
2025-03-28 English

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