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Xinchen China Power Holdings Limited — Investor Relations & Filings

Ticker · 1148 LEI · 529900OPZE8WLBH24074 HKEX Manufacturing
Open in API
Filings indexed 543 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1148

About Xinchen China Power Holdings Limited

http://www.xinchenpower.com

Xinchen China Power Holdings Limited (Power Xinchen) is a specialized manufacturer focused on the development, production, and sale of automotive engines. The company is recognized as a leading supplier within the independent branded segment of the market, providing power solutions primarily for passenger vehicles and light duty commercial vehicles. Its core product offerings are organized across three technological platforms: gasoline engines, diesel engines, and new energy range extender powertrains, comprising six distinct engine series. Beyond complete engines, the company also manufactures various engine parts and components.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025 Annual Report and Circular dated 28 April 2026
Report Publication Announcement Classification · 1% confidence The document is a notice to non-registered shareholders that the company’s 2025 Annual Report and associated circular have been published online and where to access them, with instructions for requesting printed copies. It does not contain the report itself but merely announces its availability. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular dated 28 April 2026 and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders that the 2025 Annual Report, circular, and proxy form have been published on the Company’s and HKEXnews websites and provides instructions on obtaining printed or electronic copies. It does not contain the actual Annual Report or financial data but merely announces its publication and solicits responses via a reply form. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Xinchen China Power Holdings Limited, listing ordinary and special resolutions and instructions for appointing proxies. It is not the meeting materials or slides themselves (AGM-R), nor a report of results, nor a dividend or financial report. It is sent to shareholders to provide information on the meeting items and request votes (proxy solicitation). Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-27 English
Proxy form for use at the Annual General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use at the Annual General Meeting, providing voting instructions and authorisations for shareholders. This is part of the materials sent to shareholders to solicit votes for the AGM. It is not the meeting agenda, results announcement, or the annual report itself, but the proxy solicitation document. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-27 English
(1) NOTICE OF ANNUAL GENERAL MEETING (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATIO
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular relating to the upcoming Annual General Meeting: it contains the notice of AGM, resolutions for re-election of directors, share mandates, amendments to memorandum & articles, proxy arrangements, and related explanatory statements. It is not the Annual Report itself nor an earnings release or regulatory announcement, but rather a proxy solicitation/information statement sent to shareholders to request votes. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-27 English

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