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MIE Holdings Corporation — Investor Relations & Filings

Ticker · 1555 ISIN · KYG611571061 LEI · 254900PXCOUI2PZ6W177 HKEX Mining and quarrying
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Filings indexed 772 across all filing types
Latest filing 2026-05-19 AGM Information
Country KY Cayman Islands
Listing HKEX 1555

About MIE Holdings Corporation

http://www.mienergy.com.cn

MIE Holdings Corporation is an independent upstream oil and gas company principally engaged in the exploration, development, production, and sale of crude oil, natural gas, and other petroleum products. Recognized as one of the leading independent operators focused on onshore China, the company manages key assets under Production Sharing Contracts (PSCs). Its primary operational focus includes the Daan Oilfield, which is its most productive field in the PRC, as well as the Moliqing and Miao oilfields.

Recent filings

Filing Released Lang Actions
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES, RE-APPOINTMENT OF AUDITOR, ADOPTION OF FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOC
AGM Information Classification · 95% confidence The document is a circular from MIE Holdings Corporation dated May 20, 2026, containing proposals for the re-election of directors, general mandates to buy-back and issue shares, re-appointment of auditor, adoption of amended and restated memorandum and articles of association, and notice of the Annual General Meeting (AGM) scheduled for June 12, 2026. It includes detailed information about the AGM agenda, proxy arrangements, and appendices with director details and explanatory statements. The document is clearly intended to inform shareholders about the AGM and related proposals, which aligns with the definition of AGM Information (AGM-R). It is not a full annual report, audit report, or other financial report, but rather materials shared in connection with the AGM. The length (15,000 characters) and content confirm it is a circular for the AGM rather than a brief announcement or proxy solicitation only. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 12, 2026
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of MIE Holdings Corporation scheduled for June 12, 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and mandates for share buy-back and issuance. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or the actual annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-05-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for MIE Holdings Corporation, detailing the date, location, agenda items including re-election of directors, approval of financial statements, re-appointment of auditors, and mandates for share buy-back and issuance. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the resolutions to be considered. The document is over 13,000 characters, indicating it is a full notice rather than a brief announcement. The content matches the definition of AGM Information (AGM-R) as it is the material shared for the Annual General Meeting, not the report itself or voting results. Therefore, the correct classification is AGM-R with high confidence.
2026-05-19 English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 92% confidence The document is a regulatory announcement under HKEX Listing Rule 13.51(1) concerning proposed amendments to the company’s memorandum and articles of association (its internal constitutional documents) and the adoption of a new set of articles. It does not provide AGM materials, voting results, or financial data, nor is it a proxy statement itself. Instead, it details governance-level changes to the company’s internal rules, aligning with the definition of Governance Information (CGR).
2026-05-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 100% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities such as authorized share capital, issued shares, share options, and confirmations related to compliance with listing rules. It is a regulatory submission reporting share capital and shareholding movements for the month ended April 30, 2026. The document does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report but a regulatory filing itself. The content aligns with regulatory filings related to share capital and securities movements under exchange rules, which fits best under the category of Regulatory Filings (RNS).
2026-05-04 English
2025 ANNUAL REPORT
Annual Report Classification · 95% confidence The document contains a detailed table of contents typical of a full annual report, including the chairman’s statement, directors’ report, corporate governance report, environmental/social/Governance report, management discussion and analysis, independent auditor’s report, and full audited consolidated financial statements (income, balance sheet, cash flows, and notes). It is titled as the Annual Report and printed on environmental paper, indicating this is the primary yearly report covering company activity and full financial performance. FY 2025
2026-04-20 English

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