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Liu Chong Hing Investment Limited — Investor Relations & Filings

Ticker · 194 LEI · 353800UY1YM6OQ180X49 HKEX Real estate activities
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Filings indexed 1,415 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 194

About Liu Chong Hing Investment Limited

http://www.lchi.com.hk

Liu Chong Hing Investment Limited is an investment holding company established in 1970. Its primary focus is the investment, development, sale, management, and letting of residential and commercial properties. The company maintains a diversified portfolio of assets, including Grade A office buildings and retail developments. Core property operations are concentrated in Hong Kong and Mainland China (including Shanghai and Foshan), complemented by overseas property investments across Asia, Europe, and Australia. Furthermore, the company's business scope includes hotel operations, treasury investment, and the provision of money lending and nominee services.

Recent filings

Filing Released Lang Actions
APPOINTMENT AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the company’s annual report and circular have been published online and providing instructions to request printed copies. It does not contain the actual report content but merely announces the availability/publication of corporate communications. This fits the definition of a Report Publication Announcement (RPA).
2026-04-16 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders of the "Notice of Publication of Annual Report, Circular and Proxy Form" and providing instructions to access the materials electronically or request printed copies. It does not contain the actual annual report or circular content, but merely announces the publication and supplies a reply form. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA).
2026-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal “Notice of Annual General Meeting” sent to shareholders with agenda items, resolutions to be voted on, and proxy information. This is preparatory proxy solicitation material for an AGM rather than the AGM presentation itself or a published report. Therefore it fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" for the upcoming Annual General Meeting, which is part of the materials sent to shareholders to request voting instructions and facilitate proxy voting. This falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
RE-ELECTION OF DIRECTORS AND GENERAL MANDATES FOR THE BUY-BACK AND ISSUE OF SHARES
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the company’s upcoming Annual General Meeting. It includes a letter from the Chairman, notices of resolutions (re-election of directors, general mandates for share buy-back and issuance), appendices with explanatory statements, and forms of proxy. This is a classic proxy solicitation document providing information and requesting shareholder votes for meeting resolutions. Therefore, it falls under the Proxy Solicitation & Information Statement category (PSI).
2026-04-16 English

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