Skip to main content
Almana Limited logo

Almana Limited — Investor Relations & Filings

Ticker · 8186 ISIN · BMG6315H1025 HKEX Financial and insurance activities
Open in API
Filings indexed 1,229 across all filing types
Latest filing 2015-06-11 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 FOR THE YEAR OF 2014
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for the year 2014 of China Asean Resources Limited. It includes details about the meeting date, location, agenda items such as approval of the AGM, adjournment of the adoption of audited financial statements, and re-appointment of auditors. The document is an announcement of the AGM meeting itself, not the full annual report or financial statements. It is also relatively short (4476 characters) and serves as a formal notice to shareholders about the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2015-06-11 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2013
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for the year 2013 of China Asean Resources Limited. It includes details about the meeting date, location, agenda items such as approval of the AGM as the annual general meeting for 2013, adjournment of the adoption of audited financial statements, and re-appointment of auditors. The document is clearly an announcement of the AGM meeting and related procedural information, not the actual AGM materials or presentations. The document length is 4315 characters, which is relatively short and consistent with a meeting notice rather than a full report or presentation. Therefore, the document fits the category of AGM Information (AGM-R).
2015-06-11 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for shareholders to appoint a proxy to vote at the Annual General Meeting (AGM) of China ASEAN Resources Limited for the year 2015. It includes instructions on how to vote on various resolutions, including re-election of directors, appointment of auditors, and a special resolution to change the company name. The document is not the AGM presentation or minutes but a form used for voting at the AGM. According to the filing definitions, proxy forms used to solicit votes for meetings fall under Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a full report but a proxy solicitation document.
2015-06-11 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for shareholders to appoint a proxy to vote at the Annual General Meeting (AGM) for the year 2014. It includes instructions on how to vote on resolutions related to the AGM, such as approving the meeting as the AGM for 2014, adjourning the adoption of audited financial statements, and re-appointing auditors. The document is not the AGM presentation or materials themselves but a form used for voting at the AGM. 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.
2015-06-11 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for shareholders to appoint a proxy to vote at the Annual General Meeting (AGM) for the year 2013. It includes instructions on how to vote on resolutions related to the AGM, such as approval of the meeting, adoption of financial statements, and re-appointment of auditors. This is not the AGM presentation or materials themselves, but a form used to facilitate voting at the AGM. 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.
2015-06-11 English
ANNUAL GENERAL MEETING FOR THE YEARS OF 2013, 2014 AND 2015&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED CHANGE OF COMPANY NAME&#x3b; AND NOTICES OF ANNUAL GENERAL MEETING FOR THE YEARS OF 2
AGM Information Classification · 100% confidence The document is a circular from China Asean Resources Limited regarding the convening of Annual General Meetings (AGMs) for the years 2013, 2014, and 2015. It includes notices of the AGMs, proposed re-election of directors, and a proposed change of company name. The document contains detailed information about the meetings, resolutions to be proposed, and proxy forms. It is not a financial report or earnings release but rather materials related to the AGM itself. The presence of notices, resolutions, and proxy forms aligns with the definition of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-06-11 English

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.