Skip to main content
Z

Zhixin Group Holding Limited — Investor Relations & Filings

Ticker · 2187 HKEX Manufacturing
Open in API
Filings indexed 184 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2187

About Zhixin Group Holding Limited

http://www.xiamenzhixin.com

Zhixin Group Holding Limited is an investment holding company that operates primarily as a manufacturer and supplier of concrete-based building materials. The Group's core business involves the production and sale of two main product categories: ready-mixed concrete (RMC) and precast concrete components. The company also handles the distribution of commercial concrete and engages in ancillary activities such as solid waste processing. The Group's operational focus and primary market are concentrated within the People's Republic of China, particularly serving the construction sector in Xiamen City, Fujian Province.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 3 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Company’s Annual General Meeting on 3 June 2026, enabling shareholders to appoint proxies and cast votes on resolutions. This type of material is part of the proxy solicitation package sent to shareholders to request their voting instructions. It is not the AGM presentation itself nor the AGM results, but the voting solicitation form, fitting the Proxy Solicitation & Information Statement category.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled “Notice of Annual General Meeting” of Zhixin Group Holding Limited, detailing the date, location, agenda items (receiving audited financial statements, re-election of directors, share allotment and repurchase authorities, etc.), and proxy arrangements. This is a formal notice calling the company’s annual general meeting, which falls under AGM Information (AGM-R).
2026-04-28 English
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEET
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular in connection with the company’s upcoming Annual General Meeting. It includes detailed explanatory statements on resolutions (re-election of directors, general mandates to issue and repurchase shares, re-appointment of auditor) together with the formal notice of the AGM and proxy instructions. These characteristics match a Proxy Solicitation & Information Statement (PSI) rather than a full annual or interim report, earnings release, or simple announcement.
2026-04-28 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English

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.