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Shanghai XNG Holdings Limited — Investor Relations & Filings

Ticker · 3666 ISIN · KYG8673P1063 HKEX Accommodation and food service activities
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Filings indexed 588 across all filing types
Latest filing 2026-05-26 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 3666

About Shanghai XNG Holdings Limited

http://www.xngholdings.com

Shanghai XNG Holdings Limited is an investment holding company primarily engaged in the operation and management of diversified chain restaurants across Mainland China and Hong Kong. The group, which has over 30 years of catering history, covers multiple formats, including mid-to-high-end Chinese cuisine, Western food, casual dining, and beverage services. It is recognized for operating one of the largest full-service Chinese restaurant chains in the region. Key brands under its portfolio include Shanghai Min (Shanghai Xiaonanguo), Maison De L'Hui (Hui Gongguan), The Dining Room (Nan Xiaoguan), Oreno, Wolfgang Puck, and DOUTOR, reflecting a focus on pursuing ultimate catering quality.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is an announcement by Shanghai XNG Holdings listing its board of directors and committee memberships effective from 26 May 2026. It details changes or confirmations in board composition and senior management roles, matching a Board/Management Information filing.
2026-05-26 English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) NON-COMPLIANCE WITH THE LISTING RUL
Board/Management Information Classification · 93% confidence The document is an official announcement by the Board of Shanghai XNG Holdings Limited detailing changes in senior management and board composition: resignation and appointment of the company secretary and authorized representative, re-designation of a director, changes to board committees, and compliance matters under the Listing Rules. This fits the definition of a Board/Management Information filing.
2026-05-26 English
RESUMPTION GUIDANCE; AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings Classification · 90% confidence The document is an announcement made under the Hong Kong Listing Rules regarding resumption guidance and continued suspension of trading in the company’s shares. It does not contain financial statements or results, nor is it notifying an actual delisting decision, vote results, or dividend. It is a general regulatory compliance update and falls into the catch-all category for miscellaneous regulatory announcements (Regulatory Filings).
2026-05-18 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai XNG Holdings Limited regarding a change in the company's principal place of business in Hong Kong. It is a formal notification about a corporate administrative change, specifically the address of the principal place of business. There is no financial data, no discussion of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, and no executive compensation details. The document is short (1246 characters) and is clearly an announcement of a corporate change. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes related to the company's board or senior management or other corporate administrative changes. Therefore, the appropriate classification is MANG with high confidence.
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Shanghai XNG Holdings Limited. It details authorized and issued share capital, public float sufficiency confirmation, and confirms compliance with listing rules. The document is a regulatory submission related to share capital and public float status, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data about share movements and confirmations. The document fits the category of Regulatory Filings (RNS) as it is a compliance and disclosure filing required by the exchange but does not fall under other specific categories like share issue announcements or director dealings. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-05-04 English
DELAY IN PUBLICATION OF 2025 ANNUAL RESULTS
Report Publication Announcement Classification · 95% confidence The document is a formal announcement by a listed company notifying shareholders of a delay in publishing its 2025 annual results and providing an expected publication timeline. It contains no financial figures and serves solely to update on the timing of the annual results report. This fits the definition of a Report Publication Announcement (RPA) rather than the report itself or another regulatory notice.
2026-04-24 English

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