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XtalPi Holdings Limited — Investor Relations & Filings

Ticker · 2228 ISIN · KYG7S12M1051 LEI · 8368004IS42UJ5SVEV76 HKEX Professional, scientific and technical activities
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Filings indexed 114 across all filing types
Latest filing 2026-05-25 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 2228

About XtalPi Holdings Limited

http://www.xtalpi.com

XtalPi Holdings Limited is an innovative research and development platform specializing in accelerating molecular R&D processes. The company provides drug and material science R&D solutions and services to global conglomerates, primarily targeting the biopharmaceutical, material science, and energy/chemical sectors. XtalPi's unique selling proposition is its proprietary technology stack, which integrates quantum physics-based modeling, artificial intelligence (AI) algorithms, and robotics-driven standardized automation. The company operates through business segments that offer modular Drug Discovery Solutions, collaborative R&D services, and an in-house R&D and out-licensing model focused on early-stage drug discovery.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT - VOLUNTARY FURTHER EXTENSION OF LOCK-UP UNDERTAKINGS BY THE CO-FOUNDERS
Regulatory Filings Classification · 72% confidence The document is a voluntary announcement made to the Hong Kong Exchange regarding an extension of lock-up undertakings by the company’s co-founders. It does not contain financial statements, management or board changes, dividend notices, or details of an M&A, nor is it a proxy/materials for a shareholder vote. It is a regulatory announcement of insider shareholding commitments (lock-ups), which does not fit more specific categories such as Director’s Dealing or Major Shareholding Notification. Therefore, it falls under the general Regulatory Filings category (RNS).
2026-05-25 English
TENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the full text of the company’s Tenth Amended and Restated Memorandum and Articles of Association, setting out its internal rules, definitions, corporate governance framework, share capital provisions, meeting procedures, etc. This is neither a simple announcement nor a financial report but the constitutional governance instrument of the company. Therefore it falls under Governance Information (CGR).
2026-05-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an announcement of poll (voting) results from the company’s Annual General Meeting held on 20 May 2026. It lists the resolutions put to vote and the number and percentage of votes for and against each. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-20 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 share capital, issued shares, share options, convertibles, and confirmations related to public float sufficiency. It is a regulatory compliance report specific to share capital and securities movements, not a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary but is a formal regulatory submission to the exchange. This type of document fits best under Regulatory Filings (RNS) as it is a compliance report that does not fit other specific categories like capital changes (SHA) because it reports no changes, nor is it a direct announcement of capital changes or share issues. The document length and detail confirm it is not a brief announcement but a regulatory filing. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2026-05-07 English
DISCLOSEABLE TRANSACTION SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings Classification · 95% confidence The document is an announcement from XtalPi Holdings Limited regarding the subscription of wealth management products, specifically structured deposits from Shanghai Pudong Development Bank. It discusses the aggregation of transactions under the Listing Rules, the nature and terms of the transactions, reasons and benefits, and remedial actions taken for compliance. The document is regulatory in nature, disclosing a discloseable transaction under Chapter 14 of the Hong Kong Listing Rules. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a formal announcement of a transaction subject to regulatory disclosure requirements. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a form of proxy for the Annual General Meeting (AGM) of XtalPi Holdings Limited scheduled for May 20, 2026. It includes instructions for shareholders to appoint proxies and vote on various resolutions such as receiving the audited financial statements, re-electing directors, appointing auditors, granting mandates for share repurchase and issuance, adopting a share scheme, and adopting new constitutional documents. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2026-04-17 English

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