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Zhongshi Minan Holdings Limited — Investor Relations & Filings

Ticker · 8283 HKEX Wholesale and retail trade
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Filings indexed 468 across all filing types
Latest filing 2026-01-05 Capital/Financing Update
Country HK Hong Kong
Listing HKEX 8283

About Zhongshi Minan Holdings Limited

http://www.zhongshiminanholdings.com

Zhongshi Minan Holdings Limited is an investment holding company that functions primarily as a comprehensive automotive service provider. The core business involves offering a full range of passenger car services, including maintenance, repair, modification, tuning, and grooming, often targeting the luxury and ultra-luxury vehicle segments. The company also trades spare parts and accessories and serves as an exclusive product distributor in specific markets, operating across Singapore, Mainland China, and other Asia-Pacific countries. Leveraging over 14 years of industry experience and specialized diagnostic equipment, the group has recently diversified its portfolio to include smart kitchen appliances manufacturing and food & beverage brand management.

Recent filings

Filing Released Lang Actions
PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update Classification · 1% confidence The document is a formal 'Prospectus' issued by Zhongshi Minan Holdings Limited regarding a 'Proposed Rights Issue'. It contains detailed information about the offer, including definitions, expected timetables, and risk factors, which is characteristic of a capital raising document. While it involves shares, it is not a simple 'Share Issue' announcement (SHA) but a comprehensive prospectus document. In the provided taxonomy, 'Capital/Financing Update' (CAP) is the most appropriate category for rights issue prospectuses and related financing activities.
2026-01-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING' and details the voting outcomes for specific resolutions (Rights Issue, Share Capital, Share Option Scheme) at an EGM held on 18 December 2025. It includes a table of poll results and confirms the passage of resolutions. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2025-12-18 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for companies listed on the HKEX to report monthly movements in their securities, including share capital, issued shares, and treasury shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which is usually a specific event announcement) or 'Transaction in Own Shares' (which is for specific buybacks), it is best classified as a general regulatory filing.
2025-12-02 English
Documents on display
Share Issue/Capital Change Classification · 1% confidence The document is a list of supplementary materials and attachments related to a corporate action involving a rights issue, increase in authorized share capital, and the adoption of a new share option scheme for Zhongshi Minan Holdings Limited. It functions as a directory or index of documents (such as material contracts, consent letters, and the share option scheme document) rather than a primary report itself. Given the nature of these attachments supporting a capital change and share issuance, it falls under the category of share issue and capital change announcements.
2025-12-01 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 18 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING'. It provides instructions for shareholders to appoint a proxy to vote on their behalf at an upcoming meeting, including a list of resolutions to be voted upon. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-11-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Zhongshi Minan Holdings Limited. It outlines the agenda for an upcoming meeting, including resolutions for increasing authorized share capital, a rights issue, and the adoption of a new share option scheme. It also provides instructions for shareholders regarding proxy appointments and meeting attendance. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-11-28 English

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