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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 2025-01-23 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
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 18 FEBRUARY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting, providing shareholders with instructions on appointing proxies and voting on resolutions. This fits the definition of proxy solicitation materials sent to shareholders to request their votes. Therefore, it should be classified under Proxy Solicitation & Information Statement (PSI).
2025-01-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Extraordinary General Meeting convened by the company, outlining the date, resolution to be voted on (share consolidation), proxy procedures, voting rights, and meeting logistics. It is sent to shareholders to provide information and request their votes at the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), as it is the material soliciting proxies and informing shareholders ahead of the vote.
2025-01-23 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular from a Hong Kong‐listed company, Zhongshi Minan Holdings Limited, detailing: (1) proposed share consolidation, (2) change in board lot size, and (3) notice of an extraordinary general meeting (EGM) including proxy form instructions. It is sent to shareholders to solicit their votes at the EGM. This matches the definition of a “Proxy Solicitation & Information Statement” (PSI), which provides shareholders with meeting materials and requests votes. It is not the report itself (10-K, IR, etc.) but the solicitation circular for an EGM.
2025-01-23 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Exchange announcement by Zhongshi Minan Holdings Limited detailing a proposed share consolidation (every 50 existing shares into one consolidated share) and concomitant change in board lot size. This is a corporate action affecting the company’s capital structure (reverse stock split/share consolidation). It is not a full report (10-K/IR), not a fundraising update (CAP), not a dividend, nor a meeting result announcement. It directly concerns a capital restructuring (share consolidation), which falls under the 'Share Issue/Capital Change' category (Code SHA).
2025-01-09 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement by Zhongshi Minan Holdings Limited detailing the placing of new shares under a general mandate, including placing agreement terms, pricing, conditions precedent, and use of proceeds. It is clearly an announcement of a new share issuance (capital change) rather than a regular report, earnings release, board change, or AGM material. Therefore, it fits the Share Issue/Capital Change category (Code: SHA).
2025-01-07 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed with the Hong Kong Exchange under Chapter 19B, detailing movements in authorised/issued share capital, share options, convertibles, and other share capital changes. It is neither an earnings release nor an annual/interim report, but a formal announcement of capital structure changes. Hence it falls under “Share Issue/Capital Change” (SHA).
2025-01-06 English

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