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Min Xin Holdings Limited — Investor Relations & Filings

Ticker · 222 ISIN · HK0222001130 LEI · 529900O9RQ962NIXXC41 HKEX Financial and insurance activities
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Filings indexed 1,057 across all filing types
Latest filing 2026-05-20 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 222

About Min Xin Holdings Limited

http://www.minxin.com.hk

Min Xin Holdings Limited functions as an investment holding company with diversified business interests spanning financial services, property, and strategic investments. The company's core operational segments include Banking Investment, Insurance, and Property Development and Investment. Within the financial services portfolio, the company maintains investments in banking institutions and provides comprehensive non-life insurance products, serving customers in Hong Kong and Macau, including specialized offerings such as Hong Kong-Zhuhai-Macao Bridge motor insurance. The Property segment focuses on development, investment, and letting activities. Furthermore, Min Xin engages in strategic investment activities, which historically have encompassed areas such as microfinance and energy investment, primarily targeting markets across Mainland China, Hong Kong, and Macau.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 85% confidence The document is a notification letter informing shareholders of the publication of a circular, notice of annual general meeting and proxy form and how to access or request printed copies. It does not contain substantive financial data or the actual report but rather announces the availability of corporate communications. This matches the definition of a Report Publication Announcement (RPA).
2026-05-20 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 90% confidence The document is a cover notification letter to non-registered shareholders informing them that the Company’s circular (Notice of AGM and proxy form) has been published online and how to request printed copies. It does not contain substantive report content itself but simply announces the publication of corporate communications. Therefore, it is a Report Publication Announcement.
2026-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal "Notice of Annual General Meeting" distributed to shareholders with agenda items, resolutions to be voted on (director re-elections, dividend declaration, share buyback and issuance mandates, amendments to articles), and instructions on proxy appointments. It is not the meeting materials or a transcript but rather the solicitation of votes and information for the AGM. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-05-20 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for the Annual General Meeting, used to solicit shareholder votes on resolutions. It is part of the proxy materials sent to shareholders requesting voting instructions rather than the AGM presentation or the notice of publication of a report. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-20 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE NEW ARTICLES OF ASSOCIATION, PROPOSED RE-APPOINTMENT OF AUDITOR AND
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a shareholder circular issued in advance of the Annual General Meeting containing detailed proposals (general mandates, re-election of directors, adoption of new articles, auditor re-appointment), the explanatory statements, and the formal notice of the meeting with proxy form instructions. It is not the annual report itself, not an earnings release nor a regulatory filing — rather it is a proxy solicitation/information statement sent to shareholders to vote at the AGM. Therefore it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-20 English
(REVISED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount Classification · 97% confidence The document is an EF001 announcement on HKEX titled “Cash Dividend Announcement for Equity Issuer,” specifying the final dividend for the year ended 31 December 2025, including dividend amount, ex-dividend date, record date, payment date, and associated book closure details. It is a clear notice of dividend amount rather than a report or regulatory filing. Therefore, it should be classified as a Notice of Dividend Amount.
2026-05-14 English

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