Skip to main content
Xinji Shaxi Group Co., Ltd logo

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

Ticker · 3603 ISIN · KYG9830L1032 HKEX Real estate activities
Open in API
Filings indexed 258 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the poll results from the Annual General Meeting, detailing how shareholders voted on resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 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 authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes tables of share capital balances, share options, and confirmations related to public float requirements. The document is a regulatory submission reporting share capital and shareholding movements for the month ended April 30, 2026. It is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy statement. It is a regulatory filing providing compliance information about share capital and public float under exchange rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (7541 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-07 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement Classification · 92% 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 · 95% 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 · 86% 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 · 99% 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

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.