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Almana Limited — Investor Relations & Filings

Ticker · 8186 ISIN · BMG6315H1025 HKEX Financial and insurance activities
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Filings indexed 1,223 across all filing types
Latest filing 2025-06-11 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the poll results from the Annual General Meeting, listing shareholder vote counts and outcomes for each resolution. This fits the category of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 85% confidence The document is titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules” (Form FF301) and is a mandated periodic submission to the Hong Kong Stock Exchange reporting share capital and issued share movements for the month. It is neither an annual or interim financial report, earnings release, director dealing, nor an M&A, dividend or proxy solicitation document. It is a routine regulatory return required by the exchange, fitting the generic Regulatory Filings category.
2025-06-04 English
Letter and Request Form to Shareholders
Report Publication Announcement Classification · 88% confidence The document is a brief shareholder notice stating that the company’s circular and form of proxy are now available on the stock exchange and company websites, with instructions for requesting printed copies. It does not contain the actual content of an annual report, circular, or meeting materials, but merely announces their publication and availability. Under the “menu vs meal” rule, this constitutes a Report Publication Announcement.
2025-05-16 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 90% confidence The provided document is a proxy form to be completed by shareholders for voting at the Annual General Meeting; this is a solicitation of votes and accompanying information statement rather than the AGM materials themselves or the meeting minutes. Therefore, it fits the ‘Proxy Solicitation & Information Statement’ category.
2025-05-16 English
NOTICE OF AGM
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice of the upcoming Annual General Meeting, outlining resolutions to be voted on and providing proxy voting instructions. It is not the AGM presentation materials (AGM-R), nor is it the results, nor a financial report. It is a solicitation for shareholder voting and includes proxy form details sent with the circular. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-16 English
(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular issued by Almana Limited that (1) provides notice of the Annual General Meeting, (2) solicits shareholder approval on resolutions (granting general mandates to issue and repurchase shares, re-election of directors), (3) encloses a proxy form, and (4) includes explanatory statements. It is a proxy solicitation/information statement rather than the actual AGM presentation or full annual report. Therefore, it fits the Proxy Solicitation & Information Statement category (Code: PSI).
2025-05-16 English

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