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Jiande International Holdings Limited — Investor Relations & Filings

Ticker · 865 HKEX Real estate activities
Open in API
Filings indexed 573 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% 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 · 1% 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 · 1% 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
2025 Environmental, Social and Governance Report
Regulatory Filings
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English

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