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Oriental Explorer Holdings Limited — Investor Relations & Filings

Ticker · 430 HKEX Real estate activities
Filings indexed 877 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 430

About Oriental Explorer Holdings Limited

http://www.irasia.com/listco/hk/orienta…

Oriental Explorer Holdings Limited functions as an investment holding company with core operations centered on property investment across Hong Kong and Mainland China. The company acquires and manages a portfolio of residential, commercial, and industrial properties primarily for the purpose of generating rental income. Complementing its real estate activities, the company maintains diversified business segments, which include the manufacturing and trading of electronic products, as well as the trading of securities.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2026
Regulatory Filings
2026-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Annual General Meeting, listing resolutions to be voted on by shareholders and instructions for proxies. It is not the annual report itself, nor an earnings release, but rather the proxy solicitation/information statement sent to shareholders ahead of the meeting. Therefore it fits the Proxy Solicitation & Information Statement category.
2026-04-27 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of Oriental Explorer Holdings Limited. It provides voting instructions, proxy appointment details, and resolutions to be voted on by shareholders. This is a proxy solicitation document, not the actual meeting minutes or financial report. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular in advance of the Annual General Meeting, containing (1) a letter from the Board explaining resolutions to be proposed (general mandates to issue and repurchase shares and re-election of directors), (2) an explanatory statement, (3) biographical details of retiring directors, and (4) the formal notice of the AGM, together with the proxy form. It is sent to shareholders to provide information and solicit their votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2025' for Oriental Explorer Holdings Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors, Corporate Governance Report, Independent Auditor's Report, and full Audited Financial Statements (Statement of profit or loss, financial position, etc.). This meets the definition of a full annual report rather than an announcement or summary. FY 2025
2026-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2026
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX Form FF301 “Monthly Return for Equity Issuer” summarizing movements in authorized/issued share capital, treasury shares, share options and public float confirmations for the month ended 31 March 2026. It is a periodic regulatory submission under the Exchange Listing Rules rather than a financial report (10-K, IR), a board or management change announcement, an earnings release, or a dividend notice. There is no specific category for monthly returns, so it falls under general regulatory filings.
2026-04-02 English

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