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Almana Limited — Investor Relations & Filings

Ticker · 8186 ISIN · BMG6315H1025 HKEX Financial and insurance activities
Filings indexed 1,224 across all filing types
Latest filing 2022-03-11 AGM Information
Country HK Hong Kong
Listing HKEX 8186

About Almana Limited

http://www.mfpy.com.hk

Almana Limited functions as an investment holding company with operations spanning multiple business divisions. The company is principally engaged in the distribution and sale of products within the household, plantation, and accessory segments. Geographically, its primary markets include the People's Republic of China and the United States. Furthermore, Almana operates a Financial Business Division, which provides securities brokerage, asset management, and loan services. The company also maintains interests in cultural and logistics services, reflecting a strategy of diversified revenue streams across commodity distribution and specialized financial offerings.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of M-Resources Group Limited, including items such as receiving and considering audited financial statements, re-election of directors, authorisation of share allotment and repurchase, and other resolutions to be passed at the AGM. It includes procedural notes about attendance, voting, and proxy forms. The document does not contain the actual financial statements or detailed financial data but is a formal notice announcing the AGM and its agenda. Therefore, it is not the Annual Report (10-K) or Interim Report (IR) itself, but a notice related to the AGM. This fits the category AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice rather than a report or announcement of report publication.
2022-03-11 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for shareholders to vote at the Annual General Meeting (AGM) of M-Resources Group Limited. It includes instructions for appointing a proxy and voting on resolutions such as receiving audited financial statements, re-electing directors, and authorizing mandates. The document is not the AGM presentation or materials themselves but a form related to the AGM process. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-03-11 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the board of M-Resources Group Limited regarding the upcoming Annual General Meeting (AGM). It includes details about the proposed grant of general mandates to issue and repurchase shares, the proposed re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, particulars of directors for re-election, and the notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a proxy solicitation or voting results announcement. The content is typical of materials circulated to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the circular itself, not just an announcement of a report publication or a regulatory filing. Confidence is high given the clear references to AGM, resolutions, and proxy forms.
2022-03-11 English
Third Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 Third Quarterly Report' and contains detailed unaudited condensed consolidated financial statements for the three and nine months ended 30 September 2021, including profit or loss, comprehensive income, notes on basis of preparation, revenue, finance costs, income tax, loss per share, reserves, and a management discussion and analysis section. The presence of quarterly financial data and analysis for a period shorter than a full fiscal year clearly indicates this is an interim or quarterly financial report. The document is approximately 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2021
2022-03-11 English
Interim Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 Interim Report' and contains detailed unaudited condensed consolidated interim financial statements including profit or loss, comprehensive income, financial position, changes in equity, and cash flows for the six months ended 30 June 2021. It explicitly states it is an interim report and includes substantive financial data and analysis for a period shorter than a full fiscal year. The presence of notes to the interim results and compliance with HKAS 34 Interim Financial Reporting further confirms this classification. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2021
2022-03-11 English
First Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 First Quarterly Report' and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2021, including profit or loss, comprehensive income, notes on revenue, finance costs, income tax, loss per share, dividends, reserves, and management discussion and analysis. It explicitly states it is an unaudited quarterly report and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is not a brief announcement or a certification but a full quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2022-03-11 English

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