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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 2025-05-22 Proxy Solicitation & In…
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
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; AND (2) RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Zhongshi Minan Holdings Limited containing proposals for the grant of general mandates to issue and repurchase shares, re-election of directors, an explanatory statement, appendices, and the formal Notice of the Annual General Meeting with a proxy form. It is designed to solicit shareholder votes at the AGM and provides detailed background and resolutions for consideration. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than an annual report, earnings release, or simple announcement.
2025-05-22 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a monthly regulatory return (Form FF301) filed with the Hong Kong Exchange under Chapter 19B Listing Rules detailing movements in authorised/issued share capital, treasury shares, options, and confirmations. It is not an earnings release, annual or interim report, AGM material, call transcript, or specific proxy, dividend, or M&A notice. It is a routine regulatory submission that does not fit more specific categories, making it a general Regulatory Filing.
2025-05-02 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 1% confidence The document is titled “2024 Environmental, Social and Governance Report” and details the Company’s ESG performance, governance, social and environmental metrics, in accordance with ESG reporting guides. It is an ESG-focused standalone report, not an announcement of another report, AGM materials, or financial statements. This directly aligns with the Environmental & Social Information category.
2025-04-25 English
2024 Annual Report
Annual Report Classification · 1% confidence The document is explicitly titled '2024 Annual Report' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis (MD&A), Corporate Information, and detailed financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). It covers the full fiscal year ended 31 December 2024 and provides substantive financial data and analysis, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-25 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) filed with the Hong Kong Exchange reporting movements in authorised/issued share capital, share options, and other equity securities under Chapter 19B. It is a regulatory compliance filing rather than an annual or interim financial report, earnings release, or capital market announcement such as a specific share issue or buyback event. It does not present new dividend, M&A, AGM materials, or management changes. As it does not fit any highly specific category, it falls under the fallback "Regulatory Filings" category (RNS).
2025-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-31 English

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