China Jinmao Holdings Group Limited – Corporate Communications Update
China Jinmao Holdings Group Limited (stock code 00817) disclosed a series of corporate documents on 29 May 2026 through the Hong Kong Exchanges & Clearing Limited (HKEx) electronic filing system. The filings relate to procedural matters for the 2025 Annual General Meeting (AGM) and shareholder communications. The following summarizes each disclosure:
| Time (UTC) | Document | Key Content |
|---|---|---|
| 12:03 Z | Notice of 2025 Annual General Meeting | Provides the date, time, and agenda for the AGM. |
| 12:04 Z | Form of Proxy for Use at Annual General Meeting | Supplies the proxy form that holders of shares can complete to appoint a representative for the AGM. |
| 12:07 Z | Notification Letter to Non‑Registered Holders | Notifies individuals who hold shares in cash or on a non‑registered basis about the AGM and related procedures. |
| 12:08 Z | Change Request Form to Shareholders | Gives a form that shareholders can use to request changes to their shareholding details or account information. |
| 12:09 Z | Request Form to Non‑Registered Holders | Offers a form for non‑registered holders to submit requests or provide information required by the company. |
These documents are standard procedural instruments that facilitate the conduct of the AGM, ensure compliance with Hong Kong securities regulations, and enable shareholders to participate in corporate governance.
Company Profile
- Sector: Real Estate
- Primary Exchange: Hong Kong Stock Exchange
- Currency: HKD
- Market Capitalisation: 22,700,000,000 HKD
- Price‑to‑Earnings Ratio: 33.22
- Closing Share Price (27 May 2026): 1.68 HKD
- 52‑Week High: 2.04 HKD (11 May 2026)
- 52‑Week Low: 0.99 HKD (1 June 2025)
China Jinmao Holdings Group Limited operates as a real‑estate service provider in Hong Kong and Mainland China. Its business activities include real‑estate development, hotel operations, business lease services, and other related services aimed at meeting customer needs.
