Skip to main content
Xinming China Holdings Limited logo

Xinming China Holdings Limited — Investor Relations & Filings

Ticker · 2699 ISIN · KYG9830D1016 HKEX Real estate activities
Open in API
Filings indexed 514 across all filing types
Latest filing 2026-05-15 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 2699

About Xinming China Holdings Limited

http://www.xinm.com.cn

Xinming China Holdings Limited is an investment holding company focused on the real estate sector. Its principal activities include the development, leasing, and management of properties, specifically targeting residential and commercial segments. The company conducts its core property operations within the People's Republic of China, structured across segments dedicated to property development, property investment, and property leasing.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders that the Circular regarding a proposed share consolidation and rights issue, and the notice of an Extraordinary General Meeting, have been published on the company’s website. It does not contain the substantive Circular or meeting materials themselves but merely announces their availability online and provides a request form for a printed copy. This falls under “Report Publication Announcement” (RPA) rather than an actual report or financial filing.
2026-05-15 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDER
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them that the circular, EGM notice, and proxy form (“Current Corporate Communications”) have been published on the company’s and HKEX’s websites. It does not contain the actual financial report or substantive data but merely announces the availability of corporate communications and provides a change request form for delivery preferences. This matches the definition of a Report Publication Announcement (RPA).
2026-05-15 English
Documents on Display
Annual Report Classification · 95% confidence The document is the full annual report for Xinming China Holdings Limited for the year ended 31 December 2023. It includes all standard sections of an Annual Report such as Corporate Information, Chairman’s Statement, Management Discussion and Analysis, Directors’ Report, Corporate Governance Report, ESG Report, Independent Auditors’ Report, full Financial Statements (Profit or Loss, Financial Position, Cash Flows, etc.), and Notes. It is not merely an announcement or summary but a comprehensive report covering company activities and full financial performance. Therefore, it matches the Annual Report category. FY 2023
2026-05-15 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a proxy form for an Extraordinary General Meeting, soliciting shareholder votes and proxy appointments – it is part of meeting materials sent to shareholders to provide information and request voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a Notice of an Extraordinary General Meeting (EGM) for shareholders, setting out the resolutions to be considered (share consolidation, rights issue, placing), with proxy appointment instructions and meeting details. It is not the result of the vote nor the financial report itself, but rather a solicitation of proxies and information statement for the EGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWR
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Hong Kong–style shareholder circular sent to all shareholders containing (1) letters from the Board, Independent Board Committee and Independent Financial Adviser, (2) an explanatory section on the proposed share consolidation and rights issue, (3) a notice of Extraordinary General Meeting (EGM) and (4) form of proxy. It is clearly a proxy solicitation/information statement for shareholder approval of corporate actions. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-15 English

Browse filings by year

12 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.