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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 2024-05-09 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Zhong An Group Limited, including the date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and resolutions related to share allotment and repurchase. It is a formal notice inviting shareholders to attend the AGM and vote on various matters. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as an announcement and invitation for the meeting where such reports will be considered. The length of the document (9797 characters) is consistent with a detailed notice but not a full report. Therefore, according to the classification rules, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of the meeting and agenda.
2024-05-09 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Zhong An Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2023, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the AGM presentation or materials themselves but a proxy form related to the AGM. Proxy forms are part of the materials shared for the AGM to facilitate shareholder voting. Therefore, this document fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive proxy form for the AGM.
2024-05-09 English
PROPOSALS FOR THE RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Zhong An Group Limited dated 10 May 2024, containing detailed information about proposals for the re-election of directors, general mandates to issue and repurchase shares, and notice of the Annual General Meeting (AGM) scheduled for 6 June 2024. It includes a letter from the board, biographical details of retiring directors, explanatory statements for share repurchase mandates, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on, including director re-elections and share issuance/repurchase mandates. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not a report of voting results, nor is it an annual report or financial statement. It is a circular providing information and notice related to the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2024-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Zhong An Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The document includes tables of share capital movements, share options, and confirmations by a director. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. It is a regulatory compliance filing related to share capital movements and confirmations, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a direct announcement of a share issue or capital change event. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-05-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Zhong An Group Limited dated 26 April 2024, informing non-registered shareholders about the publication of the company's 2023 Annual Report and 2023 Environmental, Social and Governance Report. It provides instructions on how shareholders can access these reports electronically or request printed copies. The document does not contain the actual annual report or ESG report content but serves as a notice of their availability on the company's and stock exchange's websites. It also includes a request form for shareholders to choose their preferred method of receiving future corporate communications. The document length is 11,606 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, since this document announces the publication of reports and provides access instructions without including substantive financial data or the reports themselves, it should be classified as a Report Publication Announcement (RPA).
2024-04-25 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 26 April 2024 from Zhong An Group Limited to its registered shareholders. It announces the publication of the company's 2023 Annual Report and 2023 Environmental, Social and Governance (ESG) Report, providing links to the electronic versions on the company's and the stock exchange's websites. It also includes instructions for shareholders on how to request printed copies and update their email addresses for receiving future corporate communications. The document does not contain the actual annual report or ESG report content but serves as a notice of their availability and distribution methods. The document length is about 15,000 characters, but the content is primarily a notification and a reply form for shareholders to request printed copies. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-04-25 English

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