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Shimao Group Holdings Limited — Investor Relations & Filings

Ticker · 813 ISIN · KYG8060N1024 LEI · 254900WTJ6B5CU69ZD26 HKEX Real estate activities
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Filings indexed 1,380 across all filing types
Latest filing 2026-05-15 Share Issue/Capital Cha…
Country KY Cayman Islands
Listing HKEX 813

About Shimao Group Holdings Limited

http://www.shimaogroup.hk

Shimao Group Holdings Limited operates as a comprehensive real estate conglomerate specializing in property development, investment, and management. The core business involves the development and sale of large-scale residential projects, high-rise buildings, office towers, and commercial properties situated in prime locations. The Group maintains a significant portfolio of investment properties, including the operation of hotels and shopping malls. Complementary activities include property management services and engagement in tourism-related ventures, positioning Shimao as one of the major diversified property developers focused on integrated urban complexes.

Recent filings

Filing Released Lang Actions
Debt Capitalisation - Issue of New Shares under General Mandate
Share Issue/Capital Change Classification · 90% confidence The document is a corporate announcement by Shimao Group Holdings regarding the issue of 71,540,479 new shares (“Capitalisation Shares”) under the company’s general mandate to settle outstanding debts. It details the terms of the debt settlement agreements, the issue price, conditions (listing approval), effects on shareholding structure, and capital-raising mandate usage. This is a clear announcement of a share issue/capital change rather than a full financial report or earnings release.
2026-05-15 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 filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities including authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes specific data on share capital changes, convertible bonds conversion, and confirmations related to public float requirements. The document is a regulatory compliance filing related to share capital movements and public float status, not a financial report, earnings release, or management discussion. It is a regulatory announcement required by the exchange rules, fitting the category of Regulatory Filings (RNS). The document length (8309 characters) and detailed data support it being a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-04 English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the three months ended 31 March 2026
Interim / Quarterly Report Classification · 90% confidence The announcement is titled “Overseas Regulatory Announcement” and presents the unaudited consolidated financial results (income statement and balance sheet) for the three months ended March 31, 2026. It contains full quarter-end financial statements rather than just highlights. This matches an interim/quarterly report containing substantive financial data, not merely an earnings release or a publication notice. Therefore, it should be classified as an Interim / Quarterly Report (IR). Q1 2026
2026-04-29 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 25 June 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a form of proxy for Shimao Group’s Annual General Meeting, used to solicit shareholder votes and appoint proxies. It is not the AGM materials themselves or the meeting minutes, but rather proxy solicitation documentation. This falls under ‘Proxy Solicitation & Information Statement’ (PSI).
2026-04-28 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” and contains the formal agenda, resolutions to be considered, proxy voting instructions, and logistical details for shareholders to participate and vote. It is not the AGM presentation itself, nor is it an earnings release or financial report, but rather the solicitation of shareholder votes. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-04-28 English
Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular to shareholders issued by Shimao Group Holdings Limited containing 'Proposals for general mandates to issue and buy back shares, re-election of retiring directors, and notice of annual general meeting', along with explanatory statements and resolutions to be tabled at the 2026 AGM. It is clearly a solicitation of proxies and information statement to request votes at an AGM, rather than a full annual or interim report, earnings release, or regulatory filing announcement. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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