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Xinji Shaxi Group Co., Ltd — Investor Relations & Filings

Ticker · 3603 HKEX Real estate activities
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Filings indexed 257 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3603

About Xinji Shaxi Group Co., Ltd

http://www.xjsx.net.cn

Xinji Shaxi Group Co., Ltd. is primarily engaged in the operation and management of large-scale shopping malls specializing in hospitality supplies and home furnishings. The company provides comprehensive mall operation services, including brand licensing and management. It is recognized as one of the largest hotel supplies mall operators in China based on gross operating area and rental income. Its portfolio includes multiple hospitality supplies and home furnishing malls located in major cities such as Guangzhou and Shenyang. The Group leverages an experienced management team, contributing to its established position as a leader in the Chinese hotel supplies sector.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-07 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, Circular, and Proxy Form have been published online and how to obtain printed copies. It does not contain the actual annual report or financial statements, but simply announces publication and provides access instructions. This fits the definition of a Report Publication Announcement (RPA).
2026-04-28 English
NOTIFICATION LETTER TO SHAREHOLDER AND REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them that the 2025 Annual Report, circular, and proxy form are now available online and providing instructions for obtaining printed copies. It does not contain the actual financial report itself but simply announces its publication and distribution methods. Under the “menu vs meal” rule, this is a report publication announcement rather than the report itself. Therefore, it is classified as RPA (Report Publication Announcement).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the Annual General Meeting, sent to shareholders with details of the meeting agenda, resolutions to be put to vote, proxy instructions, record dates, and other meeting logistics. It is not the Annual Report itself, nor a post-meeting voting result. This aligns with the “Proxy Solicitation & Information Statement” category, which includes materials sent to shareholders to provide information and request votes for a meeting. Therefore, it should be classified as PSI.
2026-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORM OF PROXY FOR THE ANNUAL GENERAL MEETING" and provides details for shareholders to appoint a proxy and vote at the AGM. This is a solicitation material sent to shareholders to obtain voting instructions for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-28 English

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