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Nanyang Holdings Limited — Investor Relations & Filings

Ticker · 212 ISIN · BMG6362N1011 HKEX Financial and insurance activities
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Filings indexed 16 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 212

About Nanyang Holdings Limited

http://www.nanyangholdingslimited.com

Nanyang Holdings Limited is an investment holding company primarily engaged in property investment and trading, and financial investments. The company operates through two major reportable segments: Real Estate and Financial Investments, which includes securities trading. Additionally, the company conducts textile trading operations. Nanyang Holdings maintains a global presence, with business activities spanning key international markets, including Hong Kong, the United States, and Europe.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an official announcement of poll results at the company’s Annual General Meeting held on 20 May 2026, detailing vote counts for ordinary resolutions (receiving accounts, dividend declarations, director re-elections, auditor appointment, share repurchase and issuance mandates). This fits the definition of a Declaration of Voting Results & Voting Rights Announcements.
2026-05-20 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/04/2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Nanyang Holdings Limited. It details movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The document is a regulatory compliance report related to share capital and public float status, not a financial report, earnings release, or management discussion. It is a routine regulatory filing under HKEX rules, specifically a monthly return on equity issuer securities movements. It does not contain financial statements or management commentary, nor is it an announcement of a report publication. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-04 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them that the 2025 Annual Report, Circular, Notice of AGM and Proxy Form (the corporate communications) have been published online and providing instructions for accessing or requesting printed copies. It does not contain the actual annual report or financial statements but simply announces the publication and availability of those documents. This matches the definition of a Report Publication Announcement (RPA).
2026-04-15 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 82% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, circular, and AGM notice have been published electronically and providing instructions for obtaining printed copies. It does not contain the report or meeting materials themselves, but is solely a publication announcement. Therefore, under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-04-15 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a ‘Form of Proxy’ for the Annual General Meeting of Nanyang Holdings Limited, asking shareholders to appoint proxies and vote on specific resolutions. This is a classic proxy solicitation document sent to shareholders prior to the meeting, not the meeting materials themselves or the post-meeting voting results. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal Notice of Annual General Meeting, sent to shareholders with resolutions, proxy appointment instructions, and meeting logistics. It is not a post‐meeting presentation or the full annual report but the solicitation of votes and information for the AGM. This fits the Proxy Solicitation & Information Statement category.
2026-04-15 English

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