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Kaisa Group Holdings Ltd. — Investor Relations & Filings

Ticker · 1638 ISIN · KYG521321003 LEI · 254900N8L3L7NRJT0120 HKEX Real estate activities
Filings indexed 1,130 across all filing types
Latest filing 2023-07-06 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1638

About Kaisa Group Holdings Ltd.

http://www.kaisagroup.com

Kaisa Group Holdings Ltd. is a large-scale integrated investment group specializing in urban development and operation. Its core business involves comprehensive real estate development, including residential communities, office buildings, large urban complexes, and industrial properties. A central strategic focus is urban renewal and redevelopment, where the Group is recognized for its expertise in transforming older urban areas. Kaisa operates across key economic regions, including the Guangdong-Hong Kong-Macao Greater Bay Area, the Yangtze River Economic Belt, and the Beijing-Tianjin-Hebei region. The Group maintains a diversified portfolio spanning ten sectors, which include property management, health and medical services, culture, sports, and technology operations, commercial asset management, tourism and international parks, hotel operations, maritime transportation, and international education services.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by Kaisa Group Holdings Ltd. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital movements and confirmations rather than financial performance, management changes, or earnings. It is a regulatory submission related to share capital and securities movements, not a full financial report or announcement of voting results. Given the detailed nature of share capital movements and confirmations, this fits the category of a Regulatory Filing (RNS) as it is a compliance document submitted to the exchange and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports no actual increase or decrease in shares during the month, only confirming status and movements under share option schemes.
2023-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 27 June 2023 by Kaisa Group Holdings Ltd. It details the voting outcomes on various resolutions including adoption of directors' reports, re-election of directors, appointment of auditors, and approval of mandates. The document does not contain the full reports or financial statements themselves but reports the results of shareholder voting on these matters. The presence of phrases like 'poll results of annual general meeting' and detailed voting percentages confirms this is a Declaration of Voting Results document. The document length (8358 characters) is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-27 English
AMENDED AND RESTETED MEMORANDUM And ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' of Kaisa Group Holdings Ltd. It contains detailed provisions about the company's memorandum and articles of association, including company name, registered office, share capital, board of directors, meetings, voting, and other governance-related topics. It is adopted by special resolution at a general meeting. There is no indication that this is an announcement of a report or a brief summary; rather, it is the full text of the company's constitutional documents. These documents relate to the internal rules, board structure, and governance practices of the company, which fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Kaisa Group Holdings Ltd, specifically covering authorized and issued share capital, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance or earnings. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory submission related to share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a capital change event. The document length and detail also exclude it from being a brief announcement or report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2023-06-05 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Kaisa Group Holdings Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of directors' reports, financial statements, re-election of directors, appointment of auditors, and other corporate matters. The presence of a proxy form specifically for an AGM meeting and the detailed voting instructions indicate this document is related to AGM Information. It is not the actual AGM report or minutes, but the proxy form used for voting at the AGM, which falls under AGM Information (AGM-R). The document length and content confirm it is not a report publication announcement or other filing type.
2023-05-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Kaisa Group Holdings Ltd. It includes details about the meeting date, location, agenda items such as receiving and adopting directors' reports and audited financial statements for the years ended 2021 and 2022, re-election of directors, authorization of board powers for share buybacks and allotments, and approval of amended articles of association. The document is a formal announcement inviting shareholders to attend and vote at the AGM, not the actual reports or financial statements themselves. It is typical for such notices to be classified as AGM Information (AGM-R). The document length (11,418 characters) supports it being a detailed notice rather than a brief announcement or proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-24 English

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