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ShiFang Holding Limited — Investor Relations & Filings

Ticker · 1831 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 629 across all filing types
Latest filing 2025-11-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1831

About ShiFang Holding Limited

http://www.shifangholding.com

ShiFang Holding Limited is an investment holding company primarily engaged in the publishing and advertising businesses. The company focuses on providing comprehensive publishing and advertising services, operating its core activities predominantly within the People's Republic of China.

Recent filings

Filing Released Lang Actions
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of the Annual General Meeting' (AGM) for ShiFang Holding Limited. It outlines the agenda for the upcoming meeting, including ordinary and special resolutions such as the adoption of financial statements, re-election of directors, and granting of mandates for share buy-backs and issuance. This document is a formal solicitation of shareholder participation and proxy voting for the meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2025-11-28 English
Form of proxy for use at the Annual General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, appointing auditors, and granting mandates). This type of document is a standard component of proxy solicitation materials sent to shareholders prior to a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-11-28 English
GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by ShiFang Holding Limited to its shareholders. It contains the notice of the Annual General Meeting (AGM), details regarding proposed resolutions (such as general mandates to buy back and issue shares), and information on the re-election of directors. This type of document is sent to shareholders to provide information and request their votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-11-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) filed with HKEX under Chapter 19B Listing Rules, detailing movements in authorized and issued share capital, share options, warrants, and confirmations. It is not an AGM material, earnings release, capital-raising announcement, nor a full financial report but rather a periodic regulatory return. This does not match any specific category like SHA (which covers discrete share issue events) and is best classified as a general regulatory filing. Therefore, it falls under Regulatory Filings (RNS).
2025-11-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024/25
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2024/25” and follows the HKEx ESG Reporting Guide. It covers environmental policies (emissions, resource use), social practices (employment, stakeholder communication), and governance is referenced. It is a standalone ESG report, matching the definition for Environmental & Social Information (SR).
2025-10-31 English
ANNUAL REPORT 2024/25
Regulatory Filings
2025-10-31 English

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