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Zhong An Group Limited — Investor Relations & Filings

Ticker · 672 ISIN · KYG9898N1088 LEI · 549300FZX5BFQP32II32 HKEX Real estate activities
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Filings indexed 836 across all filing types
Latest filing 2026-04-27 Report Publication Anno…
Country KY Cayman Islands
Listing HKEX 672

About Zhong An Group Limited

http://www.zhongangrouphk.com

Zhong An Group Limited is a diversified conglomerate primarily engaged in real estate development and property investment. Established in 1997, the company develops and manages a comprehensive portfolio of commercial and residential assets, including shopping malls, office buildings, hotels, serviced apartments, and residential communities. Its real estate operations are concentrated across major cities in provinces such as Zhejiang, Anhui, Jiangsu, and Yunnan. The Group has strategically diversified its business scope beyond property development into related sectors, including healthcare, tourism, education, film, television, and various service industries, aiming for multi-wheel driven, stable growth.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a short notification letter addressed to non-registered shareholders announcing the publication of the company’s Corporate Communications (2025 Annual Report, the Circular and Notice of the 2026 AGM, and the 2025 ESG Report) on the company website and providing instructions for requesting printed copies. It does not contain the full Annual Report, ESG Report, or AGM materials themselves, but simply informs shareholders of their availability and how to access them. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders announcing the publication of the company’s 2025 Annual Report, circular and AGM notice, proxy form, and ESG report on the company and stock exchange websites. It does not contain the reports themselves but directs shareholders to where they can access them and offers printed copies upon request. This matches the definition of a Report Publication Announcement (RPA), as it is an announcement of the availability of corporate reports rather than the reports themselves.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal "Notice of Annual General Meeting" detailing the agenda, resolutions, proxy arrangements, and meeting logistics for shareholders. It is not the actual AGM materials or results, nor is it a financial report. It fits the Proxy Solicitation & Information Statement category, which covers materials sent to shareholders to inform them of an upcoming meeting and request their votes.
2026-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting (“AGM”) of Zhong An Group Limited, allowing shareholders to appoint a proxy and vote on resolutions. It is not the AGM presentation itself, nor an annual or interim financial report, nor an earnings release or corporate governance policy report. It is a solicitation of proxies and information statement sent to shareholders ahead of the AGM. Thus, it falls under Proxy Solicitation & Information Statement (Code: PSI).
2026-04-27 English
PROPOSALS FOR THE RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular to shareholders of Zhong An Group Limited containing the notice of the 2026 Annual General Meeting, proposals for re-election of directors, general mandates to issue and repurchase shares, explanatory appendices, and a proxy form. It is sent to shareholders to inform them of meeting resolutions and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than the meeting materials or the actual AGM presentation.
2026-04-27 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a full Environmental, Social and Governance (ESG) Report for Zhong An Group covering detailed ESG disclosures such as governance, environmental protection, climate change, labor practices, community investment, anti-corruption, and Appendix climate-related disclosures. It is not an announcement of a report but the report itself. This aligns with the “Environmental & Social Information” category (SR).
2026-04-27 English

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