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XinXiang Era Group Company Limited — Investor Relations & Filings

Ticker · 8519 ISIN · KYG7396H1442 HKEX Accommodation and food service activities
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Filings indexed 417 across all filing types
Latest filing 2026-05-28 Governance Information
Country HK Hong Kong
Listing HKEX 8519

About XinXiang Era Group Company Limited

http://www.xinxiangera.com

XinXiang Era Group Company Limited operates primarily as an investment holding company. The Group is a recognized hospitality entity principally engaged in the operation of restaurants, focusing its activities within the Hong Kong market. The Group successfully manages a portfolio of multiple restaurant brands, offering a diverse range of cuisines. Complementary business activities conducted through its subsidiaries include the provision of catering services, supply of food raw materials, club membership management, and restaurant consultancy services. The company is committed to reviewing its operational and financial status to formulate sustainable business strategies for long-term growth.

Recent filings

Filing Released Lang Actions
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 90% confidence The document consists almost entirely of the company’s Second Amended and Restated Memorandum and Articles of Association, i.e., its constitutional governance charter. It lays out internal rules, board structure, shareholder rights and corporate procedures. It is not a meeting presentation, earnings release or regulatory filing announcement. It is a governance document detailing articles and bylaws, which matches our Governance Information category.
2026-05-28 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the poll results at the Annual General Meeting held on 28 May 2026, detailing votes for each resolution. It is not a full annual report or financial statements but a declaration of voting outcomes. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-28 English
CLARIFICATION ANNOUNCEMENT
AGM Information Classification · 90% confidence The document is titled 'CLARIFICATION ANNOUNCEMENT' and references a previously issued Circular and Notice of Annual General Meeting (AGM). It clarifies a typographical error related to the dates for the register of members and voting entitlement for the AGM. The document is relatively short (3406 characters) and does not contain any financial statements, detailed financial data, or substantive analysis. It serves to clarify information related to the AGM notice rather than presenting the AGM materials themselves. According to the 'MENU VS MEAL' rule, such a clarification announcement is not the AGM Information (AGM-R) itself but an announcement related to the AGM. However, since it is specifically clarifying details about the AGM notice and circular, it is best classified under AGM Information (AGM-R) as it pertains directly to the AGM materials and their accuracy. The document is not a report publication announcement or a regulatory filing as it contains substantive clarification content. Therefore, the most appropriate classification is AGM Information (AGM-R).
2026-05-08 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, share options, and public float sufficiency confirmation. It includes confirmations pursuant to listing rules and compliance statements by a director. The document is regulatory in nature, reporting share capital and shareholding movements for a specific month (April 2026). It does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report publication but a regulatory compliance filing. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-04 English
Non-registered Shareholders - Notice of publication of Annual Report 2025 and Circular dated 29 April 2026 (the "Current Corporate Communications") on website
Report Publication Announcement Classification · 95% confidence The document is a notice dated 29 April 2026 from XinXiang Era Group Company Limited informing non-registered shareholders about the publication of the Annual Report 2025 and Circular on the company's website and the HKEXnews website. It provides instructions on how shareholders can access these documents electronically and how to update their email addresses to receive future corporate communications. The document includes a request form for shareholders to receive printed copies of corporate communications. The text explicitly states that the Annual Report and Circular are available online, indicating this document is a notice of publication rather than the actual Annual Report or Circular itself. The document length is 6684 characters, which is relatively short and consistent with a publication notice rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-29 English
Registered Shareholders - Notice of publication of Annual Report 2025, Circular dated 29 April 2026 and Proxy Form (the "Current Corporate Communications") on website
Report Publication Announcement Classification · 100% confidence The document is a notice of publication dated 29 April 2026 from XinXiang Era Group Company Limited. It informs shareholders that the Annual Report 2025, Circular, and Proxy Form are available on the company's and HKEXnews websites. The document includes instructions for shareholders to provide or update their email addresses to receive future corporate communications electronically. There is no actual financial data or detailed report content included; rather, it is an announcement about the availability of the Annual Report and related documents. The document length is 6365 characters, which is relatively short and consistent with a publication notice rather than the full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-29 English

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