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Zhenro Properties Group Limited — Investor Relations & Filings

Ticker · 6158 ISIN · KYG9897E1098 LEI · 549300I66TVJEL841P38 HKEX Real estate activities
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Filings indexed 571 across all filing types
Latest filing 2018-02-02 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 6158

About Zhenro Properties Group Limited

http://www.zhenrodc.com

Zhenro Properties Group Limited operates as a comprehensive real estate development and investment holding company. The Group's core business involves the development of residential properties, complemented by the development, operation, and management of commercial and mixed-use properties, including office buildings and hotels. The company also engages in property leasing and the provision of related management services. Operating primarily within the People's Republic of China, Zhenro emphasizes high development quality and timely project delivery, aiming to be a well-balanced real estate enterprise.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/01/2018. The content focuses on share capital changes and related securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements, typical of disclosures required by stock exchanges for listed companies. The document is not an annual or interim report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. It is a detailed regulatory disclosure about share capital changes and securities movements, fitting best under Regulatory Filings (RNS).
2018-02-02 English
Terms of Reference for the Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Nomination Committee' of Zhenro Properties Group Limited. It details the constitution, membership, authority, duties, and reporting procedures of the Nomination Committee, which is a governance body within the company. The content focuses on governance structure, committee responsibilities, meeting procedures, and compliance with listing rules and corporate governance codes. There is no financial data, earnings information, or regulatory filing content. This document is a governance-related report outlining internal rules and committee functions, which fits the definition of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement or notice.
2018-01-14 English
Terms of Reference for the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference for the Remuneration Committee' and details the constitution, membership, authority, duties, and reporting procedures of the remuneration committee of Zhenro Properties Group Limited. It includes references to corporate governance codes and listing rules, and discusses remuneration policies and committee responsibilities. There are no financial statements, earnings data, or report publication announcements. The content is focused on remuneration governance and committee structure, which aligns with filings detailing compensation and remuneration information for executives and directors. Therefore, the document fits the category of Remuneration Information (DEF 14A). The document length (10,777 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2018-01-14 English
Terms of Reference for the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Audit Committee' of Zhenro Properties Group Limited. It details the constitution, membership, duties, authority, meeting procedures, and reporting responsibilities of the Audit Committee. It references compliance with the Listing Rules and Corporate Governance Code, and outlines the committee's role in overseeing financial reporting, audit processes, risk management, and internal controls. This document is not an audit report itself, nor is it an annual report or financial statement. It is a governance document describing the structure and responsibilities of the audit committee, which falls under governance information. Therefore, the appropriate classification is Governance Information (CGR).
2018-01-14 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of a report or meeting, no voting results, and no regulatory or legal updates. The content is focused on board composition and governance structure. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2018-01-14 English
Amended and Restated Memorandum and Articles of Association
Governance Information Classification · 100% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' for Zhenro Properties Group Limited. It contains detailed company constitutional documents including company objects, share capital, board of directors, meetings, voting rights, and other governance-related provisions. There is no indication of financial statements, audit opinions, earnings data, or regulatory announcements. The content is focused on the internal rules and governance structure of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not a mere announcement or certification, so it is not RPA or RNS.
2018-01-14 English

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