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NIU Holdings Limited — Investor Relations & Filings

Ticker · 8619 ISIN · KYG940321105 HKEX Professional, scientific and technical activities
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Filings indexed 390 across all filing types
Latest filing 2026-05-14 Governance Information
Country HK Hong Kong
Listing HKEX 8619

About NIU Holdings Limited

http://www.wcce.hk

NIU Holdings Limited is a premier consultancy specializing in integrated structural and geotechnical engineering solutions. The company provides comprehensive design and consultancy services primarily focused on the built environment. Its core business encompasses structural and geotechnical engineering design, aiming to deliver robust, safe, sustainable, and efficient project outcomes. Supplementary services include the provision of computer-aided drawings, construction design support, and related back-office functions. The firm operates as an investment holding company for its engineering consultancy subsidiaries.

Recent filings

Filing Released Lang Actions
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 92% confidence The document is the full text of NIU Holdings Limited’s Third Amended and Restated Memorandum and Articles of Association, i.e., the company’s constitutional and internal governance rules. This is not an announcement of a meeting, not financial statements, nor a proxy or dividend notice, but rather the foundational governance documents. Therefore, it falls under Governance Information (CGR).
2026-05-14 English
POLL RESULTS OF FURTHER ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 14 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM), detailing the number of votes for and against each resolution. This is a declaration of voting results for shareholder resolutions, which aligns with the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-14 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
Regulatory Filings Classification · 85% confidence The document is titled a “Supplemental Announcement to the Annual Report” and provides additional information omitted from the already-published Annual Report in order to comply with GEM Listing Rule 18.41(4A). It does not itself contain the full annual report or substantive financial statements (so it is not a 10-K or interim report), nor is it announcing share issues, dividends, or management changes. Instead it is a regulatory compliance announcement to supplement an existing report. According to the filing definitions, this falls under general regulatory filings (RNS).
2026-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for NIU Holdings Limited. It details movements in authorized share capital, issued shares, share options, and confirms compliance with listing rules and regulatory requirements. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2026-05-06 English
SUPPLEMENTAL ANNOUNCEMENT - REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESSON THE RECORD
Share Issue/Capital Change Classification · 92% confidence The document is a supplemental announcement by NIU Holdings Limited providing a revised expected timetable for a proposed rights issue (“two Rights Shares for every one Share held”). It is clearly announcing details of a share issue/capital change rather than presenting financial results, AGM materials, or annual reports. Therefore, it fits the category “Share Issue/Capital Change (SHA).”
2026-04-23 English
FURTHER ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 82% confidence The document is a regulatory announcement by NIU Holdings Limited regarding the further adjournment of its Extraordinary General Meeting and change of book closure period. It contains meeting logistics and procedural details under the GEM Listing Rules rather than proxy materials, voting results, financial figures, or a standalone report. It does not present full reports (10-K, IR, etc.) nor announce dividends, results, or M&A. It therefore falls under the general “Regulatory Filings” category as a routine regulatory disclosure.
2026-04-23 English

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