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Shenzhen Investment Limited — Investor Relations & Filings

Ticker · 604 ISIN · US82321R1005 LEI · 529900QMH55P3EJRQC98 HKEX Real estate activities
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Filings indexed 1,026 across all filing types
Latest filing 2026-05-20 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 604

About Shenzhen Investment Limited

http://www.shenzheninvestment.com

Shenzhen Investment Limited is an investment holding company primarily focused on the real estate sector. The company's core business activities include property development, property investment, property management, and leasing operations. It invests in, develops, and manages real estate properties predominantly across Mainland China. In addition to traditional property services, the company provides comprehensive urban operation services. The business structure is organized into five distinct operating segments, which may also encompass ancillary activities such as the sale of commercial and industrial goods and transportation services.

Recent filings

Filing Released Lang Actions
Notifcation Letter to Non-registered Shareholders and Request Form - Notification of publication of 2025 Annual Report, Circular in relation to proposals for re-election of retiring directors, general
Report Publication Announcement Classification · 83% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, circular regarding director re-elections, general mandates, major transactions, notice of AGM and proxy form are available online and how to request printed copies. It does not contain the reports themselves, but simply announces their publication and provides a request form for future communications. Under the “menu vs. meal” rule, this is classified as a Report Publication Announcement.
2026-05-20 English
Notifcation Letter to Registered Shareholders and Change Request Form - Notification of publication of 2025 Annual Report, Circular in relation to proposals for re-election of retiring directors, gene
Report Publication Announcement Classification · 90% confidence The document is a notification letter informing shareholders of the publication of the 2025 Annual Report, AGM circular, proxy form and other corporate communications on the company’s and exchange’s websites and offering printed delivery on request. It does not contain substantive financial data or the reports themselves but simply announces their availability and provides a change request form. This matches the definition of a Report Publication Announcement (RPA).
2026-05-20 English
Letter to New Shareholders and Reply Form - Election of language and means of receipt of Corporate Communications
Regulatory Filings Classification · 90% confidence The document is a cover letter dated 21 May 2026 from Shenzhen Investment Limited to new shareholders, providing a reply form to elect the language and means of receipt for future corporate communications. It contains no financial statements, no voting resolutions, no management changes, no earnings data, nor notice of a specific report publication; rather, it is a compliance notice under the HKEX rules for corporate communications. It is not an actual report (like an Annual or Interim Report) nor a proxy solicitation. Therefore it falls under general regulatory announcements or compliance documents as a Regulatory Filing (RNS).
2026-05-20 English
PROXY FORM for use at the Annual General Meeting to be convened on Thursday, 18 June 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at the company’s upcoming Annual General Meeting, soliciting shareholder votes and providing voting instructions. This is classic proxy solicitation material rather than the meeting presentation itself or a report. It therefore falls under Proxy Solicitation & Information Statement.
2026-05-20 English
Documents on Display
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal agreement (Debt-to-Equity Swap Agreement) between controlling shareholders and their subsidiary, accompanied by letters from the Independent Board Committee and the Independent Financial Adviser. It repeatedly references a “Circular” dated 21 May 2026 and urges shareholders (Independent Shareholders) to vote in favour of the capital increase at the upcoming AGM. This package is being sent to solicit shareholder approval. It is therefore part of a proxy solicitation/information statement rather than an audit report, earnings release, annual report, or other category. Accordingly, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal Notice of Annual General Meeting sent to shareholders outlining resolutions for vote (election of directors, auditor appointment, share mandates, debt-to-equity swap, etc.). It is not the Annual Report itself but a solicitation of proxies and information for voting at the AGM. Therefore, it matches the definition of a Proxy Solicitation & Information Statement.
2026-05-20 English

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