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New Silkroad Culturaltainment Limited — Investor Relations & Filings

Ticker · 472 ISIN · BMG6479N1011 HKEX Accommodation and food service activities
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Filings indexed 1,658 across all filing types
Latest filing 2026-05-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 472

About New Silkroad Culturaltainment Limited

http://www.newsilkroad472.com/en_US/all…

New Silkroad Culturaltainment Limited functions as an investment holding company with operational interests spanning multiple sectors. The company's primary business segments include the development and operation of integrated resorts and cultural tourism facilities, such as those located in South Korea. A significant portion of its activities involves the alcoholic beverage market, specifically the investment in and consolidation of wine and baijiu companies, alongside the distribution of wine products. Additionally, the company maintains a portfolio in real estate development and property management services.

Recent filings

Filing Released Lang Actions
Notification Letter To Non-registered Holders And Request Form
Report Publication Announcement Classification · 85% confidence The document is a notification letter dated 29 May 2026 to non-registered shareholders informing them that the company’s circular containing the notice of the Annual General Meeting has been published and is available online. It provides instructions on how to request printed copies and does not itself contain substantive financial data, meeting materials, or voting results. This is an announcement regarding the publication of a corporate communication (i.e., the circular), which matches the definition of a Report Publication Announcement (RPA).
2026-05-29 English
Instruction Slip
Regulatory Filings Classification · 48% confidence The provided document is an instruction slip for shareholders to request printed or electronic versions of the company’s circular (including the AGM notice and proxy form) and to elect future corporate communication delivery methods. It does not contain the actual AGM materials, financial statements, or substantive report data, nor does it announce results, dividends, or changes in capital. It is an administrative form for shareholder communications and does not match any specific report category. Therefore, it falls under the miscellaneous regulatory announcement category (Regulatory Filings).
2026-05-29 English
Letter To Shareholders Who Have Elected To Receive The Corporate Communications Through The Company's Official Website
Report Publication Announcement Classification · 92% confidence The document is a notification letter to shareholders stating that the company’s corporate communications (a circular including AGM notice and proxy form) are now available on the website. It does not contain any substantive financial data or the actual reports, but simply announces the availability and provides instructions for access and printing. This fits the definition of a Report Publication Announcement (RPA).
2026-05-29 English
Letter To Shareholders Who Have Elected To Receive The Printed Form Of Corporate Communications
Report Publication Announcement Classification · 85% confidence The document is a brief letter notifying shareholders that the Circular (which includes the Notice of AGM and Proxy Form) is being sent/“enclosed.” It does not itself contain substantive financial statements, proxy details, or voting results—it simply announces the availability of those materials. Under the “menu vs meal” rule, this is an announcement of report/publication rather than the report itself.
2026-05-29 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a form of proxy for use by shareholders at the company’s annual general meeting, used to solicit votes and provide voting instructions. This falls under Proxy Solicitation & Information Statement materials.
2026-05-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENT
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular for New Silkroad Holding Group Limited circulating ahead of the upcoming Annual General Meeting, containing the notice of meeting, resolution proposals (grant of general mandate, repurchase mandate, re-election of directors, re-appointment of auditor, byelaw amendments, etc.), an explanatory statement, proxy form instructions, and related appendices. This is classic proxy solicitation material sent to shareholders to inform and solicit votes, fitting the Proxy Solicitation & Information Statement category.
2026-05-29 English

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