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Prinx Chengshan Holdings Limited — Investor Relations & Filings

Ticker · 1809 HKEX Manufacturing
Filings indexed 284 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1809

About Prinx Chengshan Holdings Limited

http://www.prinxchengshan.com

Prinx Chengshan Holdings Limited is a tire manufacturer specializing in the research, development, design, manufacturing, and sale of tires and related products, complemented by full-lifecycle services. The company produces a comprehensive portfolio, including passenger car, truck, and specialized Off-The-Road (OTR) giant tires. Prinx Chengshan distributes its products globally under four core brands: Prinx, Chengshan, Austone, and Fortune.

Recent filings

Filing Released Lang Actions
DISCLOSEABLE TRANSACTION -PURCHASE CONTRACTS FOR EQUIPMENT FOR USE IN MALAYSIA PRODUCTION BASE
Regulatory Filings
2026-04-30 English
Notification Letter to Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter dated 29 April 2026 informing shareholders that the Company’s Annual Report, Circular, and Proxy Form have been published online, and inviting shareholders to provide their email addresses for future e‐communications. It does not contain the substantive report itself but rather announces the availability of reports on the Company and HKEX websites. This corresponds to the “Report Publication Announcement” category (RPA).
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for the upcoming Annual General Meeting, providing instructions and resolutions for shareholders to appoint proxies and vote. This is classic proxy solicitation material sent to shareholders to request voting instruction. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Notice of Annual General Meeting” issued to shareholders, listing the meeting date, agenda items (ordinary resolutions, director re-elections, dividend approvals, share issue and repurchase mandates, etc.) and detailed proxy voting procedures. It is not the actual financial report or presentation materials, nor is it reporting results; rather, it provides information to shareholders and solicits their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE SHARES AND SELL TREASURY SHARES AND TO REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NO
Regulatory Filings
2026-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-28 English

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