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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 839 across all filing types
Latest filing 2025-04-25 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 Reply Form to Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders indicating that the 2024 Annual Report, the Circular and Notice of the 2025 AGM, the Proxy Form, and the 2024 ESG Report are now published on the company’s website and providing instructions for requesting printed copies. It does not itself contain the reports or their financial data but merely announces their publication. This matches the definition of a Report Publication Announcement (RPA).
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the company’s Annual General Meeting, setting out resolutions for shareholder approval and proxy voting instructions. This is not the full AGM presentation nor the final voting results. It is sent to shareholders to solicit votes for the meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2025-04-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a FORM OF PROXY for the Annual General Meeting of Zhong An Group, enabling shareholders to appoint proxies and vote on resolutions. It is a solicitation material sent to shareholders to request votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement.
2025-04-25 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 · 95% confidence The document is a lengthy circular issued to shareholders of Zhong An Group Limited ahead of its Annual General Meeting, containing the letter from the board, proposals for director re-elections, general mandates to issue and repurchase shares, explanatory statements, biographical details of retiring directors, and the notice of the AGM with a form of proxy. These are all hallmarks of a proxy solicitation and information statement for voting purposes. Thus, it matches the Proxy Solicitation & Information Statement category.
2025-04-25 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 93% confidence The document is a full Environmental, Social and Governance (ESG) report for Zhong An Group Limited covering the year ended December 31, 2024. It follows the Hong Kong Stock Exchange’s ESG Reporting Guide, contains detailed sections on environmental protection, labour practices, community investment, governance, stakeholder communication, and ESG metrics, and is not merely an announcement. This matches the definition of an Environmental & Social Information report (SR).
2025-04-25 English
Annual Report 2024
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of audited financial data for the year ended 31 December 2024, detailed financial metrics, and extensive narrative on business and market review strongly indicate this is a full Annual Report. The document length (15,000 characters) and depth of content confirm it is not merely an announcement or summary. Therefore, the filing type is Annual Report (10-K). FY 2024
2025-04-25 English

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